PROJECT HENLEY BIDCO LIMITED
PROJECT HENLEY BIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14216674, and its current status with Companies House is active. The company was incorporated on 5 July 2022 and lists its registered address as Leicester, United Kingdom. 1 shareholder is on record for PROJECT HENLEY BIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for PROJECT HENLEY BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PROJECT HENLEY TOPCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PROJECT HENLEY TOPCO LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PROJECT HENLEY BIDCO LIMITED are current appointments, filed with Companies House. Thomas Gray (appointed 2022-07-05), Stuart Abbs (appointed 2022-08-08) and Babak Fardaghaie (appointed 2023-10-17) all serve as Director. The remaining 2 records shown (James Wallis and Peter Davidson) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROJECT HENLEY BIDCO 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
PROJECT HENLEY BIDCO LIMITED sits 11 levels below its ultimate parent, TIC HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PROJECT HENLEY BIDCO LIMITED is PROJECT HENLEY TOPCO LIMITED, holding 100% as filed in PROJECT HENLEY BIDCO LIMITED's own shareholder record with Companies House. TIC HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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.
TIC HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PROJECT HENLEY BIDCO LIMITED?
One shareholder is currently on record for PROJECT HENLEY BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROJECT HENLEY TOPCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PROJECT HENLEY BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROJECT HENLEY BIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PROJECT HENLEY BIDCO LIMITED have on record?
1 shareholder is shown on record for PROJECT HENLEY BIDCO LIMITED.
What is PROJECT HENLEY BIDCO LIMITED's company registration number?
PROJECT HENLEY BIDCO LIMITED's registration number is 14216674, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROJECT HENLEY BIDCO LIMITED still an active company?
PROJECT HENLEY BIDCO LIMITED's status on Companies House is listed as active.
When was PROJECT HENLEY BIDCO LIMITED incorporated?
PROJECT HENLEY BIDCO LIMITED was incorporated on 5 July 2022, according to Companies House.
What is PROJECT HENLEY BIDCO LIMITED's registered address?
The registered address on file for PROJECT HENLEY BIDCO LIMITED is Leicester, United Kingdom.
What legal structure is PROJECT HENLEY BIDCO LIMITED registered as?
PROJECT HENLEY BIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROJECT HENLEY BIDCO LIMITED?
Three of the 5 officer records shown for PROJECT HENLEY BIDCO LIMITED are current appointments, filed with Companies House. Thomas Gray (appointed 2022-07-05), Stuart Abbs (appointed 2022-08-08) and Babak Fardaghaie (appointed 2023-10-17) all serve as Director. The remaining 2 records shown (James Wallis and Peter Davidson) are former appointments that have since been resigned. Management authority at PROJECT HENLEY BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROJECT HENLEY BIDCO LIMITED have a parent company or subsidiaries?
PROJECT HENLEY BIDCO LIMITED sits 11 levels below its ultimate parent, TIC HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 PROJECT HENLEY BIDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROJECT HENLEY BIDCO 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 PROJECT HENLEY BIDCO 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 PROJECT HENLEY BIDCO 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 16 October 2026.