HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED
HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00331479, and its current status with Companies House is active. The company was incorporated on 10 September 1937 and lists its registered address as London, United Kingdom. 5 shareholders are on record for HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MICHAEL JOHN VINCENT GUILLEM & ALAN RUTHVEN BURDON-COOPER, holding 36.3% — the largest recorded stake — followed by DR GJV NELSON 1968 SETTLEMENT (TRUSTEES M GUILLEM & T R at 29.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MICHAEL JOHN VINCENT GUILLEM & ALAN RUTHVEN BURDON-COOPER | 36.3% | Companies House | |
| DR GJV NELSON 1968 SETTLEMENT (TRUSTEES M GUILLEM & T R | 29.7% | Companies House | |
| TANYA ROSE NELSON | 18% | Companies House | |
| ALAN RUTHVEN BURDON-COOPER | 6.6% | Companies House | |
| GERALD GREENE | 6.6% | Companies House |
Officers
4
Two of the 4 officer records shown for HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED are current appointments, filed with Companies House. Tanya Nelson (appointed 1991-08-17) and Karl Mooney (appointed 2004-10-08) both serve as Director. The remaining 2 records shown (Lionel Guillem and Michael Guillem) are former appointments that have since been resigned.
Management authority at HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED?
Five shareholders are currently on record for HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICHAEL JOHN VINCENT GUILLEM & ALAN RUTHVEN BURDON-COOPER, holding 36.3% — the largest recorded stake — followed by DR GJV NELSON 1968 SETTLEMENT (TRUSTEES M GUILLEM & T R at 29.7%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED have on record?
5 shareholders are shown on record for HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED's company registration number?
HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED's registration number is 00331479, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED still an active company?
HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED's status on Companies House is listed as active.
When was HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED incorporated?
HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED was incorporated on 10 September 1937, according to Companies House.
What is HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED's registered address?
The registered address on file for HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED is London, United Kingdom.
What legal structure is HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED registered as?
HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED?
Two of the 4 officer records shown for HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED are current appointments, filed with Companies House. Tanya Nelson (appointed 1991-08-17) and Karl Mooney (appointed 2004-10-08) both serve as Director. The remaining 2 records shown (Lionel Guillem and Michael Guillem) are former appointments that have since been resigned. Management authority at HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED have a parent company or subsidiaries?
HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.