- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
LONDON AND HENLEY HOLDINGS LIMITED
LONDON AND HENLEY HOLDINGS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03971515). UBO chain traced 1 hop, 1 owner, 1 holding, 20 officers.…
Registry identity
- Status
- active
- Incorporated
- 2000-04-13
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 20 Triton Street, London, NW1 3BF, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LONDON AND HENLEY HOLDINGS LIMITED
- LONDON AND HENLEY HOLDINGS LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LONDON AND HENLEY HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of LONDON AND HENLEY HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on LONDON AND HENLEY HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 03971515
- Status
- active
- Type
- ltd
- Incorporated
- 2000-04-13
- Registered office
- 20 Triton Street, London, NW1 3BF, United Kingdom
- SIC
- 41100
People & control
22 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BERGIN, Gavin Joseph
- director · British · appointed 2021-03-29 · Companies House
- BRITISH LAND COMPANY SECRETARIAL LIMITED
- corporate secretary · appointed 2016-12-06 · Companies House
- CHRISTOFIS, Alexander
- director · British · appointed 2023-12-22 · Companies House
- LOVEJOY, Jonathan David
- director · British · appointed 2022-03-18 · Companies House
- OWEN, Rhiannon Fflur
- director · British · appointed 2026-03-31 · Companies House
- The British Land Company Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies- BL DAVIDSON LIMITEDbeneficial owner
- BL SHOREDITCH DEVELOPMENT LIMITEDbeneficial owner
- BL BLUEBUTTON 2014 LIMITEDbeneficial owner
- BARZYCKI, Sarah Morrell
- director · British · appointed 2000-12-21 · resigned · Companies House
- BOWDEN, Robert Edward
- director · British · appointed 2002-12-19 · resigned · Companies House
- BRAINE, Anthony
- secretary · British · appointed 2000-12-21 · resigned · Companies House
- CLARKE, Peter Courtenay
- director · British · appointed 2000-12-21 · resigned · Companies House
- EKPO, Ndiana
- secretary · Other · appointed 2009-04-30 · resigned · Companies House
- FORSHAW, Christopher Michael John
- director · British · appointed 2000-12-21 · resigned · Companies House
- GUNSTON, Michael Ian
- director · British · appointed 2001-04-30 · resigned · Companies House
- HACKWOOD SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-04-13 · resigned · Companies House
- HAMILTON, Laura Louise
- director · American · appointed 2000-12-14 · resigned · Companies House
- HAYMAN, Josephine
- director · British · appointed 2020-01-31 · resigned · Companies House
- HESTER, Stephen Alan Michael
- director · British · appointed 2005-01-07 · resigned · Companies House
- JAMES, Bruce Michael
- director · British · appointed 2018-04-10 · resigned · Companies House
- LONDON AND HENLEY (UK) LIMITEDAlso holds roles at 3 other companies
- CAVENDISH GEARED LIMITEDbeneficial owner
- London And Henley (Uk) Limitedbeneficial owner
- London And Henley Holdingsbeneficial owner
- MCNUFF, Jonathan Charles
- director · British · appointed 2017-04-03 · resigned · Companies House
- METLISS, Cyril
- director · British · appointed 2000-12-21 · resigned · Companies House
- SCUDAMORE, Rebecca Jane
- secretary · Other · appointed 2002-05-13 · resigned · Companies House
22 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LONDON AND HENLEY HOLDINGS LIMITED?
- What is LONDON AND HENLEY HOLDINGS LIMITED's risk level?
- Where does LONDON AND HENLEY HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LONDON AND HENLEY HOLDINGS LIMITED — nothing is disclosed before that.