HENLEY GP LIMITED

Active London

Fund management activities

2 employees website.com
Fund management activities
H

HENLEY GP LIMITED

Fund management activities

Founded 23 Apr 2021 Active London, England 2 employees website.com
Fund management activities

Previous Company Names

ST ALBANS GP LIMITED 23 Apr 2021 — 7 Dec 2021
Accounts Submitted 21 Nov 2024 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 19 May 2025 Next due 14 May 2026 13 days remaining
Net assets £-3K £1K 2023 year on year
Total assets £1K £23K 2023 year on year
Total Liabilities £4K £21K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

112-116 New Oxford Street London WC1A 1HH England

Full company profile for HENLEY GP LIMITED (13354491), an active company based in London, England. Incorporated 23 Apr 2021. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£44.00

Increased by £32.00 (+267%)

Net Assets

-£3.05k

Decreased by £1.42k (-86%)

Total Liabilities

£4.10k

Decreased by £21.44k (-84%)

Turnover

N/A

Employees

2

Debt Ratio

393%

Increased by 286 (+267%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Gavin Oscar SteinDirectorAmericanUnited Kingdom4723 Apr 2021Active
Marcus Richard Waley-cohenDirectorBritishUnited Kingdom488 Dec 2021Active

Shareholders

Shareholders (1)

Elysian Residences Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Elysian Residences

United Kingdom

Active
Notified 23 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Elysian Residences Limited

Ceased 29 Apr 2021

Ceased

Group Structure

Group Structure

HENLEY GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
19 May 2025OfficersChange to director Mr Gavin Stein on 7 Mar 2025
21 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
30 Apr 2024Confirmation StatementConfirmation statement made on 30 Apr 2024 with no updates
16 Feb 2024AccountsAnnual accounts made up to 31 Mar 2023
19 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

19 May 2025 Officers

Change to director Mr Gavin Stein on 7 Mar 2025

21 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

30 Apr 2024 Confirmation Statement

Confirmation statement made on 30 Apr 2024 with no updates

16 Feb 2024 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2025 with no updates

11 months ago on 19 May 2025

Change to director Mr Gavin Stein on 7 Mar 2025

11 months ago on 19 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 21 Nov 2024

Confirmation statement made on 30 Apr 2024 with no updates

2 years ago on 30 Apr 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 16 Feb 2024