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Summary

Contact details

Officers37

Events2

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

HENDERSON EQUITY PARTNERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 May 1991 (33 years ago)

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Summary

NameHENDERSON EQUITY PARTNERS LIMITED
Historical names
  • HENDERSON PRIVATE CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02606646
LEI Code
  • 213800Y23IAGK5JHI381
Incorporation Date01 May 1991 (33 years ago) / 126 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 201 BISHOPSGATE, EC2M 3AE

Officers

individual

IndividualUnited Kingdom

Henderson Global Investors (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jul 2021

corporate

IndividualUnited Kingdom

JANUS HENDERSON UK (HOLDINGS) LIMITED

Person with significant control


Appointed on01 Jul 2021

individual

IndividualUnited Kingdom

Garrood, Shirley Jill

Director


Appointed on01 Oct 2009

Resigned on26 Jun 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Pigache, Guy Roland Marc

Director


Appointed on13 Sep 2006

Resigned on13 Sep 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Janus Henderson Secretarial Services Uk Limited

Corporate Secretary


Appointed on01 Sep 1998

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on01 May 1991

Resigned on01 May 1994

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Events

Old value

15 Sep 2006

Name changeHENDERSON PRIVATE CAPITAL LIMITED

11 Dec 2000

Name changeAMP PRIVATE CAPITAL LIMITED

Documents

DateNameTypeDocument
05 Sep 2022ResolutionRESOLUTIONSView
05 Sep 2022Memorandum articlesMAView
15 Jun 2022Confirmation statement with updatesCS01View

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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 date10 Jun 2024
    due by 24 Jun 2024
  • Last statement dated10 Jun 2023
Returns
  • Next returns datedue by 30 May 2017
  • Last returns dated02 May 2016

Identification numbers

Data from the LEI register
  • 213800Y23IAGK5JHI381
  • Legal nameHENDERSON EQUITY PARTNERS LIMITED
  • Registration date09 Dec 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Dec 2023
  • Next renewal09 Dec 2023

Related companies by officers

Frequently asked questions

Where is HENDERSON EQUITY PARTNERS LIMITED's headquarters?

HENDERSON EQUITY PARTNERS LIMITED's headquarters is located at LONDON, 201 BISHOPSGATE, EC2M 3AE

What is HENDERSON EQUITY PARTNERS LIMITED's industry?

HENDERSON EQUITY PARTNERS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was HENDERSON EQUITY PARTNERS LIMITED started?

HENDERSON EQUITY PARTNERS LIMITED was started in 1991

What is the LEI number of HENDERSON EQUITY PARTNERS LIMITED?

HENDERSON EQUITY PARTNERS LIMITED LEI number is 213800Y23IAGK5JHI381

Sources: Companies House