Henley GP Limited
- Incorporated
- 23 April 2021
- Previously known as
- St Albans GP Limited (until 7 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Fund management activities (66300)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 112-116 New Oxford StreetLondonWC1A 1HH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2021
British
Born May 1977 (49)
Director · Appointed 23 April 2021
British
Born October 1978 (48)
Officer history (1 former)
8 December 2021
28 April 2021
Resigned Waley Cohen, Marcus as Director
23 April 2021
23 April 2021
Appointed Waley Cohen, Marcus as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08513948
Former controllers (1)
29 April 2021
Ceased Elysian Residences Limited — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Alma Road GP Limited Owns 75–100% of shares
Elysian Berkhamsted Operating Company Limited Owns 75–100% of shares
Elysian Berkhamsted Services Limited Owns 75–100% of shares
Elysian Development Management Limited Owns 75–100% of shares
Elysian DM Limited Owns 75–100% of shares
Elysian Planning Company Limited Owns 75–100% of shares
Elysian Planning Investments Limited Owns 75–100% of shares
Elysian RE Agency Ltd Owns 75–100% of shares
Elysian Two Operating Company Limited Owns 75–100% of shares
Elysian Two Services Limited Owns 75–100% of shares
Guildford GP Limited Owns 75–100% of shares
Guildford Nominee Co Limited Owns 75–100% of shares
Henley GP Limited This company DissolvedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via voluntary strike-off |
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