HENDERSON EQUITY PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
HENDERSON EQUITY PARTNERS LIMITED
COMPANY NUMBER
02606646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/05/1991
(33 years and 6 months old)
WEBSITE
www.henderson.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2000
15/09/2006
HENDERSON PRIVATE CAPITAL LIMITED
View all previous names
LONDON
EC2M 3AE
Telephone: 02078181818
TPS: No
201 Bishopsgate
London
EC2M 3AE
Level 3
4 Broadgate
London
EC2M 2DA
Telephone: 78181818
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HENDERSON EQUITY PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HENDERSON EQUITY PARTNERS (GP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 23/05/2024 | Roger Martin James Thompson (918005919) has left the board |
Credit Risk Overview
Want to learn more about HENDERSON EQUITY PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON EQUITY PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON EQUITY PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/1998 - Present (26 years and 2 months) Born in N/A |
Active | Secretary |
Current: 31 Past: 608 |
View Report |
|
17/04/2018 - Present (6 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
15/05/2024 - Present (6 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 13 Past: 18 |
View Report |
|
01/05/1991 - Present (33 years and 6 months) 01/05/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
01/05/1991 - Present (33 years and 6 months) 01/05/1991 - Present (33 years and 6 months) 01/05/1991 - Present (33 years and 6 months) 01/05/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 23/05/2024 | Roger Martin James Thompson (918005919) has left the board |
| 23/05/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 08/09/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 14/08/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 16/08/2018 | Andrew James Formica (910129431) has left the board |
| 12/07/2018 | Ian Barrass (907995861) has left the board |
| 02/07/2018 | New Board Member James Williams (923773650) Appointed |
| 16/05/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 28/07/2017 | Martin Robert Skinner (917624673) has left the board |
| 13/05/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 17/05/2016 | New Confirmation Statement filed |
| 16/05/2016 | New Accounts filed |
| 25/11/2015 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 18/11/2015 | Priscilla Ann Davies (913598660) has left the board |
| 10/11/2015 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 24/09/2013 | Roger Martin James Thompson (918129844) has left the board |
| 24/09/2013 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 17/09/2013 | New Board Member Roger Martin James Thompson (918129844) Appointed |
| 05/07/2013 | Shirley Jill Garrood (903131697) has left the board |
| 18/05/2013 | New Confirmation Statement filed |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Board Member Ian Barrass (907995861) Appointed |
| 05/03/2013 | Change in Reg. Office |
| 05/03/2013 | Andrew John Boorman (909888619) has left the board |
| 03/10/2012 | New Accounts filed |
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