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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
Private Limited Company
Region
East Midlands
Registered address
PHENNA GROUP UNIT 4 OAK SPINNEY BUSINESS PARK
RATBY LANE
LEICESTER
LEICESTERSHIRE
ENGLAND
LE3 3AW
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.

11 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

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

18 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

04 Jul
2022

Incorporated

Inception

Company registered at Companies House