Website & contact details
- Group website
- The site of this company’s group or brand.
Henley FM Limited
- Incorporated
- 2 June 2017 (9 years)
- Industry
- Fund management activities (66300)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 50 Grosvenor HillLondonW1K 3QT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2017
British
Born December 1967 (58)
Director · Appointed 2 June 2017
British
Born February 1974 (52)
Officer history (3 former)
30 September 2024
1 July 2021
1 May 2021
5 June 2019
5 June 2019
9 November 2018
2 June 2017
2 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6246854
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Henley 360 LLP Holds 25–50% of voting rights
Henley Bartra Cre LLP Holds 50–75% of voting rights
Henley Developments 212 Limited Owns 75–100% of shares
Henley FM Limited This company Owns 75–100% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with updates | 25 May 2026 | ||
| 15 July 2025 | Full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with updates | 25 May 2025 | ||
| 1 October 2024 | Termination of appointment of a director | |||
| 16 September 2024 | Full accounts | 31 December 2023 |
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