HENLEY & PARTNERS GROUP HOLDINGS LTD
C 58006
Registry information
- Registration number
- C 58006
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2012-10-26
- Registration date
- 2012-10-26
- Registered office
- PENDERGARDENS BUSINESS CENTRE, LEVEL 2, SAINT ANDREWS ROAD, PACEVILLE,
- Locality
- SAN GILJAN
- Postal code
- STJ 9023
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €10,000.00
- Authorised capital
- 10,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 4
- MR. HUGH TRELAWNY MORSHEAD
GREEN PARSLEY,LA RUE DES BUTTES, ST. MARY,, JERSEY, JE3 3DE
- MR. JUERG PAUL STEFFEN
186,, TRIQ ID- DEJQA, VALLETTA, VLT 1433
- MR. CHRISTIAN HUGO KAELIN
VILLAGE GATE - BLOCK A, FL 05,TRIQ VICTOR SCERRI,, NAXXAR
- MR. STEFAN KRAUS
3, MARKTPL, WILDERSDORF, 2193
Company secretaries · 1
- MR. FRANCESCO MICALELLA
SALIS RESIDENCE, BLOCK A, FL 9,, TRIQ IL- QALA, SAN PAWL IL-BAHAR, SPB 1940
Representatives · 8
- MR. HUGH TRELAWNY MORSHEADJudicial Representative
GREEN PARSLEY,LA RUE DES BUTTES, ST. MARY,, JERSEY, JE3 3DE
- MR. JUERG PAUL STEFFENJudicial Representative
186,, TRIQ ID- DEJQA, VALLETTA, VLT 1433
- MR. CHRISTIAN HUGO KAELINJudicial Representative
VILLAGE GATE - BLOCK A, FL 05,TRIQ VICTOR SCERRI,, NAXXAR
- MR. STEFAN KRAUSJudicial Representative
3, MARKTPL, WILDERSDORF, 2193
- MR. HUGH TRELAWNY MORSHEADLegal Representative
GREEN PARSLEY,LA RUE DES BUTTES, ST. MARY,, JERSEY, JE3 3DE
- MR. JUERG PAUL STEFFENLegal Representative
186,, TRIQ ID- DEJQA, VALLETTA, VLT 1433
- MR. CHRISTIAN HUGO KAELINLegal Representative
VILLAGE GATE - BLOCK A, FL 05,TRIQ VICTOR SCERRI,, NAXXAR
- MR. STEFAN KRAUSLegal Representative
3, MARKTPL, WILDERSDORF, 2193
Other involved parties · 1
- KPMGAuditor
AB/26/84/12
Registry documents · 81 filed
Annual Accounts
C_58006/C_58006_D0055.pdf
FY 2024
filed 15 Jan 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_58006/C_58006_D0054.pdf
filed 15 Jan 2026
Removal of Auditor
C_58006/C_58006_D0053.pdf
filed 15 Jan 2026
Annual Return
C_58006/C_58006_D0052.pdf
FY 2025
filed 3 Nov 2025
Annual Return
C_58006/C_58006_D0051.pdf
FY 2024
filed 25 Sept 2025
Annual Accounts
C_58006/C_58006_D0050.pdf
FY 2023
filed 12 Sept 2024
Annual Return
C_58006/C_58006_D0049.pdf
FY 2023
filed 20 Nov 2023
Accounts
C 58006/C_58006_D48_0.pdf
FY 2022
filed 31 Oct 2023