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Nom

Henley Nominee Limited

Adresse
Office 40, Basepoint Rivermead Drive
Westlea
Swindon
SN5 7EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11660238 Show on Companies House
Statut de SociétéDissolved
Fondé5 novembre 2018
AccountsDORMANT
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Henley Bidco Limited Status: Active Notified: 05/11/2018 Companies House Number: 11594254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Huppert, Hans-Rolf 80333, Munich, Germany Status: Active Notified: 22/12/2022 Date of Birth: 11/1972 Occupation: Head Of Strategy & Growth, Siemens Advan Role: Director Country of Residence: Germany Nationality: German
    Sturm, Gerlinde 76187, Karlsruhe, Germany Status: Active Notified: 22/12/2022 Date of Birth: 03/1963 Occupation: Chief Financial Officer, Siemens Advanta Role: Director Country of Residence: Germany Nationality: German
    Williams, Roy Westlea, Swindon, England Status: Active Notified: 05/11/2018 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British