# Henley Gp Limited

## Details

- **Company number:** [13354491](https://find-and-update.company-information.service.gov.uk/company/13354491)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2021
- **Dissolved:** 1 Sep 2026
- **Registered office:** 112-116 NEW OXFORD STREET, LONDON, WC1A 1HH
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [Elysian Residences Limited](/group/97486) (13 companies)


## Previous names

- St Albans Gp Limited (until 7 Dec 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALEY COHEN, Marcus | director | 23 Apr 2021 | 28 Apr 2021 |
| WALEY-COHEN, Marcus Richard | director | 8 Dec 2021 |  |
| STEIN, Gavin Oscar | director | 23 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Elysian Residences | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Apr 2021 |  |




## Owned by

Henley Gp Limited → [Elysian Residences Limited](/company/08513948)




## Directors' other companies

- [STEIN, Gavin Oscar](/person/6073245) - director at [Elysian Stanmore Operating Company Limited](/company/09696971)
- [STEIN, Gavin Oscar](/person/6073245) - director at [Elysian Planning Company Limited](/company/15121594)
- [STEIN, Gavin Oscar](/person/6073245) - director at [Elysian Sevenoaks Operating Company Ltd](/company/11568007)
- [STEIN, Gavin Oscar](/person/6073245) - director at [Hstam1 Limited](/company/16531601)
- [STEIN, Gavin Oscar](/person/6073245) - director at [Btear Midco Limited](/company/16539369)
- [STEIN, Gavin Oscar](/person/6073245) - director at [Btear Bidco Limited](/company/16543399)
- [STEIN, Gavin Oscar](/person/6073245) - director at [Audley Group Limited](/company/09906780)
- [STEIN, Gavin Oscar](/person/6073245) - director at [Btear Lendco Limited](/company/16604625)
- [STEIN, Gavin Oscar](/person/6073245) - director at [Elysian Re Agency Ltd](/company/13579578)
- [STEIN, Gavin Oscar](/person/6073245) - director at [Elysian Henley Operating Company Limited](/company/15933833)



## Companies at the same address

- [Alma Road Gp Limited](/company/14352134) (14352134)
- [Blackheath Gp Limited](/company/15820146) (15820146)
- [Btear Bidco Limited](/company/16543399) (16543399)
- [Btear Lendco Limited](/company/16604625) (16604625)
- [Btear Midco Limited](/company/16539369) (16539369)
- [Btear Newco Limited](/company/16818495) (16818495)
- [Btear Topco Limited](/company/16877734) (16877734)
- [Elysian Alma Road LP](/company/LP022869) (LP022869)
- [Elysian Berkhamsted Services Limited](/company/13146867) (13146867)
- [Elysian Blackheath LP](/company/LP023635) (LP023635)