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Company profile

Project Henley Topco Limited

UK company 14214331, incorporated on 4 July 2022.

Project Henley Topco Limited is a UK company with status active founded in 2022 based in East Midlands.

Company number
14214331
Incorporated
4 Jul 2022
Companies House status
Active

Company identity

Founded / incorporated
4 July 2022

Company number 14214331

Verify at Companies House
Legal name
PROJECT HENLEY TOPCO LIMITED
Company type
LTD
Region
East Midlands
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 2
1
Company Active LTD
Project Henley Topco Limited
CRN 14214331
2
Direct and ultimate controller Active LTD
Phenna Group Holdings Limited
CRN 11924669

Company events

Reference milestones and recent Companies House filing stream events.

12 events
25 Sep
2026

Legacy

Other

AGREEMENT2 | Transaction MzU0NzYyNDU2N2FkaXF6a2N4 | Paper/PDF filed

Published 29 Sep 2026 23:14

25 Sep
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU0NzYyNTU1MWFkaXF6a2N4 | Paper/PDF filed

Published 29 Sep 2026 23:02

25 Sep
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU0NzYyNTAxNmFkaXF6a2N4 | Paper/PDF filed

Published 29 Sep 2026 23:01

25 Sep
2026

Legacy

Other

GUARANTEE2 | Transaction MzU0NzYyNDcxNWFkaXF6a2N4 | Paper/PDF filed

Published 29 Sep 2026 23:01

01 Sep
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU0MTg4OTUxMGFkaXF6a2N4

Published 01 Sep 2026 10:48

05 Aug
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzNzIxODkwOGFkaXF6a2N4

Published 05 Aug 2026 13:54

04 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNzAyNjMwN2FkaXF6a2N4

Published 04 Aug 2026 19:54

29 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNTQ1ODc1MGFkaXF6a2N4

Published 29 Jul 2026 09:56

29 Jul
2026

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzUzNTQ1OTE2MGFkaXF6a2N4

Published 29 Jul 2026 09:42

28 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNTQ1ODkxOWFkaXF6a2N4

Published 28 Jul 2026 10:03

28 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNTQ1NzQ4NWFkaXF6a2N4

Published 28 Jul 2026 09:55

04 Jul
2022

Incorporated

Inception

Company registered at Companies House