HENDERSON EQUITY PARTNERS LIMITED
Overview
| Company Name | HENDERSON EQUITY PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02606646 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENDERSON EQUITY PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HENDERSON EQUITY PARTNERS LIMITED located?
| Registered Office Address | 201 Bishopsgate EC2M 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENDERSON EQUITY PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENDERSON PRIVATE CAPITAL LIMITED | Dec 11, 2000 | Dec 11, 2000 |
| AMP PRIVATE CAPITAL LIMITED | Jul 24, 1998 | Jul 24, 1998 |
| A.M.P. INVESTMENT MANAGEMENT LIMITED | May 01, 1991 | May 01, 1991 |
What are the latest accounts for HENDERSON EQUITY PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HENDERSON EQUITY PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for HENDERSON EQUITY PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Appointment of Ms Rhiannon Willow Chaudhuri as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Martin James Thompson as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Sep 06, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Secretary's details changed for Henderson Secretarial Services Limited on Mar 14, 2022 | 1 pages | CH04 | ||||||||||
Notification of Janus Henderson Uk (Holdings) Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Henderson Global Investors (Holdings) Limited as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 08, 2020
| 5 pages | SH19 | ||||||||||
Who are the officers of HENDERSON EQUITY PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 |
| 6118210027 | ||||||||||
| CHAUDHURI, Rhiannon Willow | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 237305730003 | |||||||||
| WILLIAMS, James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | Welsh | 237736500001 | |||||||||
| FROGGATT, Penelope Rosalind Anne | Secretary | 41 Finland Street Surrey Quays SE16 1TP London | British | 46698840001 | ||||||||||
| KINGON, Neil Bernard | Secretary | Green Pastures Bullocks Farm Lane Wheeler End HP14 3NQ High Wycombe Buckinghamshire | British | 4704070001 | ||||||||||
| KINGON, Neil Bernard | Secretary | Green Pastures Bullocks Farm Lane Wheeler End HP14 3NQ High Wycombe Buckinghamshire | British | 4704070001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARRASS, Ian | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 79958610007 | |||||||||
| BOORMAN, Andrew John | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 98886190002 | |||||||||
| BULL, David Marcus | Director | 15 Oakwood Road West Wimbledon SW20 0PL London | Australian | 67316940002 | ||||||||||
| CASE, John | Director | 290 Thorpe Road Longthorpe PE3 6LX Peterborough Cambridgeshire | British | 8243450001 | ||||||||||
| CLARE, Michael Gerard | Director | 1 Oakhill Gardens Oakhil Road TN13 1NY Sevenoaks Kent | Australian | 59935980001 | ||||||||||
| COOK, Stephen James | Director | 79b Redington Road Hampstead NW3 7RR London | British | 58488210001 | ||||||||||
| DAVIES, Priscilla Ann | Director | Southvale Road SE3 0TP London 10 | United Kingdom | British | 135986600001 | |||||||||
| EDMONDSON, Paul Christopher | Director | 7 Wildcroft Manor Wildcroft Road SW15 3TS London | Australia | 66507040001 | ||||||||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 | England | Australian,British | 101294310010 | |||||||||
| GARROOD, Shirley Jill | Director | Bishopsgate EC2M 3AE London 201 | England | British | 31316970001 | |||||||||
| GREENSHIELDS, Raymond | Director | 35 Grimwade Avenue CR0 5DJ Croydon Surrey | Australian | 73619250001 | ||||||||||
| GREVILLE, Roger Paul | Director | Bishopsgate EC2M 3AE London 201 | New Zealander | 73346540003 | ||||||||||
| HISCOCK, Nicholas Toby | Director | 49 Burlington Avenue TW9 4DG Kew Surrey | United Kingdom | British | 59419630001 | |||||||||
| HISCOCK, Nicholas Toby | Director | 49 Burlington Avenue TW9 4DG Kew Surrey | United Kingdom | British | 59419630001 | |||||||||
| HUNT, James Roger Cooper | Director | Ashgarth Cottage Church Cottages Station Road Aldbury HP23 5RS Tring Hertfordshire | United Kingdom | British | 59836530001 | |||||||||
| JAGO, Christian Rachel Mary | Director | 15 Willowbank Gardens KT20 5DS Tadworth Surrey | British | 37810170002 | ||||||||||
| KINGON, Neil Bernard | Director | Green Pastures Bullocks Farm Lane Wheeler End HP14 3NQ High Wycombe Buckinghamshire | British | 4704070001 | ||||||||||
| KINGON, Neil Bernard | Director | Green Pastures Bullocks Farm Lane Wheeler End HP14 3NQ High Wycombe Buckinghamshire | British | 4704070001 | ||||||||||
| MARSHALL, James William | Director | 2b Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex | British | 645530002 | ||||||||||
| NICHOLL, Colin James | Director | Southbourne Court Polecat Lane RH13 9DJ Copsale West Sussex | England | British | 80499810001 | |||||||||
| PEACOCK, Mervyn Leonard | Director | 51 Bycullah Road EN2 8PH Enfield Middlesex | Australian | 8243470001 | ||||||||||
| PHYTHIAN ADAMS, Mark Vevers | Director | Wootten House Iffley OX4 4DS Oxford Oxfordshire | British | 43962680001 | ||||||||||
| PIGACHE, Guy Roland Marc | Director | 14 Calverley Park TN1 2SH Tunbridge Wells Kent | United Kingdom | British | 27753030003 | |||||||||
| RICHARDSON, Edward John | Director | 22 Ollards Grove IG10 4DW Loughton Essex | British | 2649910001 | ||||||||||
| SKINNER, Martin Robert | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 176246730001 | |||||||||
| THOMPSON, Roger Martin James | Director | Bishopsgate EC2M 3AE London 201 | England | British | 180059190001 | |||||||||
| WATSON, Anthony | Director | Cedar House 50 The Street Manuden CM23 1DJ Bishops Stortford | United Kingdom | British | 27464590001 | |||||||||
| WHALLEY, Malcolm John | Director | 19 Peartree Lane Wapping E1 9SR London | British | 6718240002 |
Who are the persons with significant control of HENDERSON EQUITY PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Janus Henderson Uk (Holdings) Limited | Jul 01, 2021 | Bishopsgate EC2M 3AE London 201 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Henderson Global Investors (Holdings) Limited | Apr 06, 2016 | Bishopsgate EC2M 3AE London 201 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0