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Summary

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Contact details

Officers16

Events2

Documents91

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

HENDERSON EQUITY PARTNERS (GP) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Dec 2000 (24 years ago)

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Summary

NameHENDERSON EQUITY PARTNERS (GP) LIMITED
Historical names
  • HENDERSON PRIVATE CAPITAL (GP) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC213979
LEI Code
  • 213800DEFWQMPBBWOK82
Incorporation Date19 Dec 2000 (24 years ago) / 279 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HENDE****************************

ActiveUnited Kingdom

HENDE**********************************

ActiveUnited Kingdom

HENDE*******************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, GLASGOW, C/O TENEO FINANCIAL ADVISORY LIMITED, 100 WEST GEORGE STREET, G2 1PJ

Officers

individual

IndividualUnited Kingdom

Henderson Equity Partners Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Chaudhuri, Rhiannon Willow

Director


Appointed on08 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Williams, James

Director


Appointed on23 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Janus Henderson Secretarial Services Uk Limited

Corporate Secretary


Appointed on12 Jan 2001

individual

IndividualUnited Kingdom

Burness (directors) Limited

corporate-nominee-director


Appointed on19 Dec 2000

Resigned on12 Jan 2001

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Events

Old value

15 Sep 2006

Name changeHENDERSON PRIVATE CAPITAL (GP) LIMITED

15 Jan 2001

Name changeLOTHIAN FIFTY (741) LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Memorandum articlesMAView
22 Sep 2022ResolutionRESOLUTIONSView
01 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Jan 2024
    due by 26 Jan 2024
  • Last statement dated12 Jan 2023
Returns
  • Next returns datedue by 16 Jan 2017
  • Last returns dated19 Dec 2015

Identification numbers

Data from the LEI register
  • 213800DEFWQMPBBWOK82
  • Legal nameHENDERSON EQUITY PARTNERS (GP) LIMITED
  • Registration date09 Dec 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Dec 2023
  • Next renewal09 Dec 2023

Related companies by address

Related companies by officers

Frequently asked questions

Where is HENDERSON EQUITY PARTNERS (GP) LIMITED's headquarters?

HENDERSON EQUITY PARTNERS (GP) LIMITED's headquarters is located at SCOTLAND, GLASGOW, C/O TENEO FINANCIAL ADVISORY LIMITED, 100 WEST GEORGE STREET, G2 1PJ

What is HENDERSON EQUITY PARTNERS (GP) LIMITED's industry?

HENDERSON EQUITY PARTNERS (GP) LIMITED is in the industry of Other business support service activities n.e.c.

What year was HENDERSON EQUITY PARTNERS (GP) LIMITED started?

HENDERSON EQUITY PARTNERS (GP) LIMITED was started in 2000

What is the LEI number of HENDERSON EQUITY PARTNERS (GP) LIMITED?

HENDERSON EQUITY PARTNERS (GP) LIMITED LEI number is 213800DEFWQMPBBWOK82

Sources: Companies House