HENDERSON EQUITY PARTNERS (GP) LIMITED
Company is dissolved
General Information
NAME
HENDERSON EQUITY PARTNERS (GP) LIMITED
COMPANY NUMBER
SC213979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/12/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/01/2001
15/09/2006
HENDERSON PRIVATE CAPITAL (GP) LIMITED
View all previous names
GLASGOW
G2 1PJ
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
c/o
Teneo Financial Advisory Limited
Glasgow
G2 1PJ
G2 1PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENDERSON EQUITY PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HENDERSON EQUITY PARTNERS (GP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
Credit Risk Overview
Want to learn more about HENDERSON EQUITY PARTNERS (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON EQUITY PARTNERS (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON EQUITY PARTNERS (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 44 Past: 259 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 4 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 14/08/2024 | New Board Member James Williams (923773650) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 24/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/07/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 26/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 26/06/2024 | New Board Member James Williams (923773650) Appointed |
| 26/06/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 20/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 17/06/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 28/08/2019 | Anna Nicole Kurzon (920038678) has left the board |
| 14/08/2019 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 10/01/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 13/07/2018 | Ian Barrass (907995861) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 13/09/2017 | New Board Member James Williams (923773650) Appointed |
| 22/08/2017 | Martin Robert Skinner (917624673) has left the board |
| 23/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 18/11/2015 | Guy Roland Marc Pigache (902775303) has left the board |
| 18/11/2015 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
| 18/11/2015 | New Accounts filed |
| 18/11/2015 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 25/12/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 27/12/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 07/03/2013 | Andrew John Boorman (909888619) has left the board |
| 21/02/2013 | New Board Member Ian Barrass (907995861) Appointed |
| 05/01/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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