Henley Topco Limited
- Company number
- 11593977
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2018
- Dissolved
- 18 Nov 2025
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Capital Cranfield Trustees Limited (11 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Siemens Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2022 | |
| Livingbridge Enterprise Llp | Significant Influence Or Control | 9 Nov 2018 | 22 Dec 2022 |
| Livingbridge Enterprise Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
9 Nov 2018 | 22 Dec 2022 |
| Livingbridge Enterprise 2 Lp | Significant Influence Or Control | 9 Nov 2018 | 9 Nov 2018 |
| Fis Nominee Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Nov 2018 | 9 Nov 2018 |
| Livingbridge Enterprise Gp Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Nov 2018 | 9 Nov 2018 |
| Livingbridge Ep Llp | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm |
9 Nov 2018 | 9 Nov 2018 |
| Alan Roy Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2018 | 9 Nov 2018 |
Accounts
| Year ended | Turnover |
|---|---|
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | £13,149,818 |
Connections
Owned by
Henley Topco Limited → Siemens Holdings PLC
Controls
- Henley Bidco Limited (11594254)