Project Henley Topco Limited
- Company number
- 14214331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cable Makers UK Limited (138 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, David George | Director | 4 Jul 2022 | 20 Nov 2023 |
| ROSTAS, Robert Laszlo | Director | 20 Nov 2023 | 31 Dec 2024 |
| BARRY, Paul | Director | 4 Jul 2022 | 31 Dec 2024 |
| DAVIDSON, Peter Cameron | Director | 8 Aug 2022 | 30 Jun 2025 |
| WALLIS, James Stephen | Director | 8 Aug 2022 | 24 Mar 2026 |
| FARDAGHAIE, Babak | Director | 17 Oct 2023 | |
| ABBS, Stuart Leslie | Director | 8 Aug 2022 | |
| GRAY, Thomas | Secretary | 4 Jul 2022 | |
| GRAY, Thomas | Director | 4 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phenna Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Project Henley Topco Limited → Phenna Group Holdings Limited
Controls
- Project Henley Bidco Limited (14216674)
Directors’ other companies
- ABBS, Stuart Leslie - Director at Project Henley Bidco Limited
- ABBS, Stuart Leslie - Director at Project Bakelite Bidco Limited
- ABBS, Stuart Leslie - Director at PSL Bidco Limited
- ABBS, Stuart Leslie - Director at JAG Topco Limited
- ABBS, Stuart Leslie - Director at Rammsanderson Training Ltd
- ABBS, Stuart Leslie - Director at Xais Asset Management Limited
- ABBS, Stuart Leslie - Director at GEO Site And Testing Services Limited
- ABBS, Stuart Leslie - Director at PSL Topco Limited
- ABBS, Stuart Leslie - Director at JAG Bidco Limited
- ABBS, Stuart Leslie - Director at Project Bakelite Topco Limited
Companies at the same address
- Aria Bidco Limited (15186151)
- Bet Bidco Limited (12369554)
- Build Check Limited (05282667)
- Build Check Publications Limited (07238569)
- Ceimic Bidco Limited (15268706)
- Ceimic Topco Limited (15267781)
- Celt Bidco Limited (13904857)
- Cortex Bidco Limited (14770737)
- Cortex Topco Limited (14767112)
- Crater Bidco Limited (12424332)