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Name

Henley Bidco Limited
Address
Pinehurst 2
Pinehurst Road
Farnborough
GU14 7BF
VAT ID no VAT ID available
Company No. 11594254 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Henley Topco Limited Status: Active Notified: 28/09/2018 Companies House Number: 11593977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Tarasova, Natalia Farnborough, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Russian
    Williams, Alan Roy Farnborough, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Peter Swindon, United Kingdom Status: Ceased Notified: 09/11/2018 Ceased: 01/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Huppert, Hans-Rolf 80333, Munich, Germany Status: Ceased Notified: 22/12/2022 Ceased: 17/11/2023 Date of Birth: 11/1972 Occupation: Head Of Strategy & Growth, Siemens Advan, Head Of Strategy & Growth, Siemens Advanta Role: Director Country of Residence: Germany Nationality: German
    Kingston, Louise Swindon, United Kingdom Status: Ceased Notified: 01/06/2019 Ceased: 31/08/2020 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Murnieks, James Erik Farnborough, United Kingdom Status: Ceased Notified: 24/06/2024 Ceased: 31/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sturm, Gerlinde 76187, Karlsruhe, Germany Status: Ceased Notified: 22/12/2022 Ceased: 15/11/2023 Date of Birth: 03/1963 Occupation: Chief Financial Officer, Siemens Advanta Role: Director Country of Residence: Germany Nationality: German
    Webster, Ranald Rory Henderson Farnborough, United Kingdom Status: Ceased Notified: 04/01/2021 Ceased: 01/06/2024 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Henley Nominee Limited Status: Active Notified: 05/11/2018 Companies House Number: 11660238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vendigital Holdings LTD Status: Active Notified: 09/11/2018 Companies House Number: 07051847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •