HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
Overview
| Company Name | HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05387821 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHAGEN CAPITAL LIMITED | Jul 22, 2015 | Jul 22, 2015 |
| NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED | Jun 12, 2007 | Jun 12, 2007 |
| NEW STAR AM PLC | Aug 17, 2005 | Aug 17, 2005 |
| SPICEPILOT PUBLIC LIMITED COMPANY | Mar 10, 2005 | Mar 10, 2005 |
What are the latest accounts for HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE | 2 pages | AD02 | ||||||||||
Registered office address changed from 201 Bishopsgate London EC2M 3AE to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Apr 04, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Nov 01, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2022
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Secretary's details changed for Henderson Secretarial Services Limited on Mar 14, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 13, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 12, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Who are the officers of HENDERSON ALTERNATIVE INVESTMENT ADVISOR 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 |
| 6118210024 | ||||||||||
| BASSFORD, Ian | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 268954530001 | |||||||||
| CHAUDHURI, Rhiannon Willow | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 237305730003 | |||||||||
| BURGESS, Simon George Fendall | Secretary | 2 Lowndes Court Lowndes Square SW1X 9JJ London | British | 77463950001 | ||||||||||
| NEW STAR ADMINISTRATION SERVICES LIMITED | Secretary | 1 Knightsbridge Green SW1X 7NE London | 93976170001 | |||||||||||
| NEW STAR ADMINISTRATION SERVICES LIMITED | Secretary | 1 Knightsbridge Green SW1X 7NE London | 93976170001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ASTOR, Michael Ramon Langhorne | Director | Hatley Park SG19 3HL Sandy Bedfordshire | England | British | 1956740002 | |||||||||
| BURGESS, Simon George Fendall | Director | 2 Lowndes Court Lowndes Square SW1X 9JJ London | British | 77463950001 | ||||||||||
| CADBURY, Nicholas Dominic, Sir | Director | Shutford Manor Shutford OX15 6PF Banbury Oxon | England | British | 108955100001 | |||||||||
| COVINGTON, Howard John | Director | 24 Montpelier Square SW7 1JR London | Uk | British | 50435130005 | |||||||||
| CRAIG, John Egwin | Director | Saxonbury House Frant TN3 9HJ Tunbridge Wells Kent | British | 15697900001 | ||||||||||
| DUFFIELD, John Lincoln | Director | Down End House Chieveley RG20 8TG Newbury Berkshire | England | British | 3746510002 | |||||||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 | England | Australian,British | 101294310010 | |||||||||
| GAMBLE, David John | Director | Riverside House Middle Wallop SO20 8HN Stockbridge Hampshire | United Kingdom | British | 6521690002 | |||||||||
| GARROOD, Shirley Jill | Director | Bishopsgate EC2M 3AE London 201 | England | British | 31316970001 | |||||||||
| HISCOCK, Nicholas Toby | Director | 49 Burlington Avenue TW9 4DG Kew Surrey | United Kingdom | British | 59419630001 | |||||||||
| JAY, John Philip Bromberg | Director | 84 Belsize Road NW6 4TG London | England | British | 74418430002 | |||||||||
| KURZON, Anna Nicole | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 200386780001 | |||||||||
| MCNAMARA, Richard Patrick, Mr. | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 154017220002 | |||||||||
| O'BRIEN, Steven John | Director | Bishopsgate EC2M 3AE London 201 | England | British | 9964050002 | |||||||||
| PEASE, Richard Peter | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 77304340002 | |||||||||
| RUVIGNY, Rupert Francis James Henry | Director | 38 Chartfield Avenue SW15 6HJ London | United Kingdom | British | 146159330001 | |||||||||
| SKINNER, Dudley Mark Hewitt | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 177808910001 | |||||||||
| SMITH, Martin, Sir | Director | 4 Essex Villas W8 7BN London | United Kingdom | British | 35552480001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | Seventh Floor 90 High Holborn WC1V 6XX London | 94701880001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Star Asset Management Group Limited | Apr 06, 2016 | Bishopsgate EC2M 3AE London 201 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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