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Overview

Summary

Contact details

Officers29

Insolvencies2

Events4

Documents99

Additional data

Related companies3

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Last updated: May 01, 2024

HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

Warning

is in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 21 Oct 1919 (105 years ago)

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Summary

NameHENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
Historical names
  • NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC
  • AUGUST EQUITY TRUST PLC
  • KLEINWORT CAPITAL TRUST PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00159836
Incorporation Date21 Oct 1919 (105 years ago) / 4 companies with the same date
Legal formPublic Limited Company

Contact details

Legal addressBRISTOL, KINGS ORCHARD, QUEEN STREET, BS2 0HQ, FRP ADVISORY LLP

Officers

individual

IndividualUnited Kingdom

Shepard, Giles Richard Carless

Director


Resigned on31 Mar 2005

individual

IndividualUnited Kingdom

Brooks, Robert Anthony

Director


Resigned on06 Dec 1999

individual

IndividualUnited Kingdom

Henderson Secrertarial Services Limited

Corporate Secretary


Appointed on27 Jan 2010

individual

IndividualUnited Kingdom

Absalom, Gerard

Secretary


Appointed on20 Mar 2000

Resigned on08 Oct 2002

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Insolvencies

Document numberTypeFromPublish date
00159836-1members-voluntary-liquidation27 Jun 2013-
1members-voluntary-liquidation-27 Jun 2013

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Events

Old value

19 Jun 2009

Name changeNEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC

02 Jul 2007

Name changeAUGUST EQUITY TRUST PLC

11 May 2006

Name changeKLEINWORT CAPITAL TRUST PLC

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Documents

DateNameTypeDocument
18 Aug 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
27 Aug 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
07 Sep 2020Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2013
    due by 30 Jun 2014
  • Last accounts made up to31 Dec 2012
  • CategoryFULL
Confirmation statement
  • Next statement datedue by 04 Jan 2017
Returns
  • Next returns datedue by 18 Jan 2014
  • Last returns dated21 Dec 2012
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC's headquarters?

HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC's headquarters is located at BRISTOL, KINGS ORCHARD, QUEEN STREET, BS2 0HQ, FRP ADVISORY LLP

What is HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC's industry?

HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC started?

HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC was started in 1919

Sources: Companies House