Henley Gp Limited
- Company number
- 13354491
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2021
- Dissolved
- 1 Sep 2026
- Nature of business
- Fund management activities
- Corporate group
- Elysian Residences Limited (13 companies)
Registered office
Previous names
- St Albans Gp Limited (until 7 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALEY-COHEN, Marcus Richard | Director | 8 Dec 2021 | |
| STEIN, Gavin Oscar | Director | 23 Apr 2021 | |
| WALEY COHEN, Marcus | Director | 23 Apr 2021 | 28 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elysian Residences | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Apr 2021 | |
| Elysian Residences Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2021 | 29 Apr 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
Henley Gp Limited → Elysian Residences Limited
Directors’ other companies
- STEIN, Gavin Oscar - Director at Elysian Stanmore Care Company Limited
- STEIN, Gavin Oscar - Director at Elysian Sevenoaks Operating Company Ltd
- STEIN, Gavin Oscar - Director at Elysian Stanmore Operating Company Limited
- STEIN, Gavin Oscar - Director at Hstam1 Limited
- STEIN, Gavin Oscar - Director at Btear Midco Limited
- STEIN, Gavin Oscar - Director at Btear Bidco Limited
- STEIN, Gavin Oscar - Director at Audley Group Limited
- STEIN, Gavin Oscar - Director at Btear Lendco Limited
- STEIN, Gavin Oscar - Director at Elysian Re Agency Ltd
- STEIN, Gavin Oscar - Director at Elysian Henley Operating Company Limited
Companies at the same address
- Alma Road Gp Limited (14352134)
- Blackheath Gp Limited (15820146)
- Btear Bidco Limited (16543399)
- Btear Lendco Limited (16604625)
- Btear Midco Limited (16539369)
- Btear Newco Limited (16818495)
- Btear Topco Limited (16877734)
- Elysian Alma Road LP (LP022869)
- Elysian Berkhamsted Services Limited (13146867)
- Elysian Blackheath LP (LP023635)