LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-07-04
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, Leicestershire, LE3 3AW, England
Low
Risk
PROJECT HENLEY TOPCO LIMITED is a ltd registered in GB, incorporated 2022-07-04 (active).
/03
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.
Owners / controllers
- PROJECT HENLEY TOPCO LIMITED
Holdings / subsidiaries
- PROJECT HENLEY TOPCO LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 14214331
- Status
- active
- Type
- ltd
- Incorporated
- 2022-07-04
- Registered office
- Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, Leicestershire, LE3 3AW, England
- SIC
- 64209
Officers · 5 active
- GRAY, Thomassecretary · appt 2022-07-04
- ABBS, Stuart Lesliedirector · British · appt 2022-08-08
- FARDAGHAIE, Babakdirector · British · appt 2023-10-17
- GRAY, Thomasdirector · British · appt 2022-07-04
- WALLIS, James Stephendirector · British · appt 2022-08-08
- BARRY, Paul(resigned)director · British · appt 2022-07-04
- DAVIDSON, Peter Cameron(resigned)director · British · appt 2022-08-08
- HARRISON, David George(resigned)director · British · appt 2022-07-04
- ROSTAS, Robert Laszlo(resigned)director · British · appt 2023-11-20
Beneficial owners · PSC · 1 current
- ■Phenna Group Holdings Limited75–100% sharescorporate PSC · England · since 2022-07-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-18overdue
/07
Directorship network
67 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PHENNA GROUP HOLDINGS LIMITED
- ISI BIDCO LIMITEDbeneficial owner
- CELT BIDCO LIMITEDbeneficial owner
- TRI FIRE HOLDINGS LIMITEDbeneficial owner
- UNI TOPCO LIMITEDbeneficial owner
- GOLD BIDCO LIMITEDbeneficial owner
- XAIS-PTS HOLDINGS LIMITEDbeneficial owner
- EXPORT TOPCO LIMITEDbeneficial owner
- PSL TOPCO LIMITEDbeneficial owner
- PROJECT FLOW HOLDINGS LIMITEDbeneficial owner
- FIRST SCOTTISH GROUP LIMITEDbeneficial owner
- THOMAS BELL-WRIGHT INTERNATIONAL LIMITEDbeneficial owner
- ATL TOPCO LIMITEDbeneficial owner
- SWING HOLDINGS LIMITEDbeneficial owner
- CRATER TOPCO LIMITEDbeneficial owner
- CORTEX TOPCO LIMITEDbeneficial owner
- NAP TOPCO LIMITEDbeneficial owner
- MIMAS TOPCO LIMITEDbeneficial owner
- IDAHO BIDCO LIMITEDbeneficial owner
- ARIA BIDCO LIMITEDbeneficial owner
- MAN TOPCO LIMITEDbeneficial owner
- CEIMIC TOPCO LIMITEDbeneficial owner
- SECURE TOPCO LIMITEDbeneficial owner
- PROJECT BAKELITE TOPCO LIMITEDbeneficial owner
- TROYES BIDCO LIMITEDbeneficial owner
- JAG TOPCO LIMITEDbeneficial owner
- EWS BIDCO LIMITEDbeneficial owner
- ZENITH TOPCO LIMITEDbeneficial owner
- PROJECT BAKELITE TOPCO LIMITEDbeneficial owner
- XTRA BIDCO LIMITEDbeneficial owner
- MIMAS TOPCO LIMITEDbeneficial owner
- UNI TOPCO LIMITEDbeneficial owner
- ATL TOPCO LIMITEDbeneficial owner
- EXPORT TOPCO LIMITEDbeneficial owner
- EWS BIDCO LIMITEDbeneficial owner
- PROJECT TRIDENT BIDCO LIMITEDbeneficial owner
- CORTEX TOPCO LIMITEDbeneficial owner
- MICA TOPCO LIMITEDbeneficial owner
- Charter Topco Limitedbeneficial owner
- FIRST SCOTTISH GROUP LIMITEDbeneficial owner
- CRATER TOPCO LIMITEDbeneficial owner
- Waterloo Topco Limitedbeneficial owner
- ISI BIDCO LIMITEDbeneficial owner
- IDAHO BIDCO LIMITEDbeneficial owner
- GOLD BIDCO LIMITEDbeneficial owner
- Phenna Group Midco 2 Limitedbeneficial owner
- THOMAS BELL-WRIGHT INTERNATIONAL LIMITEDbeneficial owner
- STROMA COMPLIANCE SERVICES LIMITEDbeneficial owner
- TRI FIRE HOLDINGS LIMITEDbeneficial owner
- PROJECT FLOW HOLDINGS LIMITEDbeneficial owner
- PG MJP UK HOLDINGS LIMITEDbeneficial owner
- SWING HOLDINGS LIMITEDbeneficial owner
- Iggy Topco Limitedbeneficial owner
- MAN TOPCO LIMITEDbeneficial owner
- PSL TOPCO LIMITEDbeneficial owner
- XAIS-PTS HOLDINGS LIMITEDbeneficial owner
- JAG TOPCO LIMITEDbeneficial owner
- TROYES BIDCO LIMITEDbeneficial owner
- ECOLOGY BIDCO LIMITEDbeneficial owner
- RSAN TOPCO LIMITEDbeneficial owner
- NAP TOPCO LIMITEDbeneficial owner
- ARIA BIDCO LIMITEDbeneficial owner
- PHENNA BUILT ENVIRONMENT LIMITEDbeneficial owner
- FS TOPCO LIMITEDbeneficial owner
- CEIMIC TOPCO LIMITEDbeneficial owner
- CELT BIDCO LIMITEDbeneficial owner
PROJECT HENLEY BIDCO LIMITED
- XAIS ASSET MANAGEMENT LIMITEDbeneficial owner
- XAIS ASSET MANAGEMENT LIMITEDbeneficial owner