OpenCompanies

Henry Family Capital Ltd

Company number
16126469
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2024
Nature of business
Other credit granting n.e.c.

Registered office

35 Ballards Lane
London
N3 1XW

Control

NameNature of controlNotifiedCeased
Mrs Reva Henry Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
9 Dec 2024
Mr Benjamin Louis Henry Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
9 Dec 2024
Ms Sophie Glazer Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
9 Dec 2024
Ms Emma Castle Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
9 Dec 2024
Mr Benjamin Louis Henry Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
9 Dec 2024 7 Feb 2026
Nigel John Henry Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
9 Dec 2024 7 Feb 2026

Accounts

Year ended Net assets Employees
31 Dec 2025 £3,651,473 2

Connections

Registered address

2,056 companies are registered at this address - likely a registration agent.

Data