---
title: "PROJECT HENLEY BIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2b66213-19b9-5153-bfce-a68c294e0e69
json: https://whiteintel.dev/api/public/dossier/d2b66213-19b9-5153-bfce-a68c294e0e69
identifier: oo:GB-COH-14216674
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROJECT HENLEY BIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14216674`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2b66213-19b9-5153-bfce-a68c294e0e69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2b66213-19b9-5153-bfce-a68c294e0e69  

## Ownership & control

### Owners / controllers

- **PROJECT HENLEY TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce4381d1-b95f-5e98-adaa-46dca95c3249
- **PROJECT HENLEY TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce4381d1-b95f-5e98-adaa-46dca95c3249

### Holdings / subsidiaries

- **XAIS ASSET MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d056d538-5703-5464-bd68-11337a139ae6
- **XAIS ASSET MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d056d538-5703-5464-bd68-11337a139ae6

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14216674`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-07-05
- **Registered office:** Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, Leicestershire, LE3 3AW, England
- **SIC:** 64209

### Officers

- GRAY, Thomas — secretary · appointed 2022-07-05
- ABBS, Stuart Leslie — director · British · appointed 2022-08-08
- FARDAGHAIE, Babak — director · British · appointed 2023-10-17
- GRAY, Thomas — director · British · appointed 2022-07-05
- BARRY, Paul — director · British · appointed 2022-07-05 · resigned 2024-12-31
- DAVIDSON, Peter Cameron — director · British · appointed 2022-08-08 · resigned 2025-06-30
- HARRISON, David George — director · British · appointed 2022-07-05 · resigned 2023-11-20
- ROSTAS, Robert Laszlo — director · British · appointed 2023-11-20 · resigned 2024-12-31
- WALLIS, James Stephen — director · British · appointed 2022-08-08 · resigned 2026-03-24

### Beneficial owners (Persons with Significant Control)

- [Project Henley Topco Limited](https://whiteintel.dev/entity/ce4381d1-b95f-5e98-adaa-46dca95c3249) — 75–100% shares · corporate PSC · England — since 2022-07-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14216674
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14216674

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PROJECT HENLEY BIDCO LIMITED** — https://whiteintel.dev/entity/d2b66213-19b9-5153-bfce-a68c294e0e69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROJECT HENLEY BIDCO LIMITED**. Human view: https://whiteintel.dev/entity/d2b66213-19b9-5153-bfce-a68c294e0e69 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2b66213-19b9-5153-bfce-a68c294e0e69._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._