PROJECT HENLEY TOPCO LIMITED
PROJECT HENLEY TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14214331, and its current status with Companies House is active. The company was incorporated on 4 July 2022 and lists its registered address as Leicester, United Kingdom. 3 shareholders are on record for PROJECT HENLEY TOPCO 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 13 October 2026.
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Shareholders
3
Three shareholders are currently on record for PROJECT HENLEY TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PHENNA GROUP HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by PHENNA GROUP HOLDINGS LIMITED at 42.5%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 |
|---|---|---|---|
| PHENNA GROUP HOLDINGS LIMITED | 50% | Companies House | |
| PHENNA GROUP HOLDINGS LIMITED | 42.5% | Companies House | |
| PHENNA GROUP HOLDINGS LIMITED | 7.5% | Companies House |
Officers
5
Four of the 5 officer records shown for PROJECT HENLEY TOPCO LIMITED are current appointments, filed with Companies House. Thomas Gray (appointed 2022-07-04), Stuart Abbs (appointed 2022-08-08), James Wallis (appointed 2022-08-08) and Babak Fardaghaie (appointed 2023-10-17) all serve as Director. The remaining 1 record shown (Peter Davidson) is a former appointment that has 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 TOPCO 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 TOPCO LIMITED sits 10 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 TOPCO LIMITED is PHENNA GROUP HOLDINGS LIMITED, holding 100% as filed in PROJECT HENLEY TOPCO 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TIC HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PROJECT HENLEY TOPCO LIMITED?
Three shareholders are currently on record for PROJECT HENLEY TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHENNA GROUP HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by PHENNA GROUP HOLDINGS LIMITED at 42.5%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROJECT HENLEY TOPCO 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 TOPCO LIMITED have on record?
3 shareholders are shown on record for PROJECT HENLEY TOPCO LIMITED.
What is PROJECT HENLEY TOPCO LIMITED's company registration number?
PROJECT HENLEY TOPCO LIMITED's registration number is 14214331, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROJECT HENLEY TOPCO LIMITED still an active company?
PROJECT HENLEY TOPCO LIMITED's status on Companies House is listed as active.
When was PROJECT HENLEY TOPCO LIMITED incorporated?
PROJECT HENLEY TOPCO LIMITED was incorporated on 4 July 2022, according to Companies House.
What is PROJECT HENLEY TOPCO LIMITED's registered address?
The registered address on file for PROJECT HENLEY TOPCO LIMITED is Leicester, United Kingdom.
What legal structure is PROJECT HENLEY TOPCO LIMITED registered as?
PROJECT HENLEY TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROJECT HENLEY TOPCO LIMITED?
Four of the 5 officer records shown for PROJECT HENLEY TOPCO LIMITED are current appointments, filed with Companies House. Thomas Gray (appointed 2022-07-04), Stuart Abbs (appointed 2022-08-08), James Wallis (appointed 2022-08-08) and Babak Fardaghaie (appointed 2023-10-17) all serve as Director. The remaining 1 record shown (Peter Davidson) is a former appointment that has since been resigned. Management authority at PROJECT HENLEY TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROJECT HENLEY TOPCO LIMITED have a parent company or subsidiaries?
PROJECT HENLEY TOPCO LIMITED sits 10 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PROJECT HENLEY TOPCO 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 TOPCO 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 TOPCO 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 TOPCO 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 13 October 2026.