HENDERSON EQUITY PARTNERS (GP) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
HENDERSON EQUITY PARTNERS (GP) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Liquidation.
HENDERSON EQUITY PARTNERS (GP) LIMITED was incorporated 23 years ago on 19/12/2000 and has the registered number: SC213979. The accounts status is FULL and accounts are next due on 30/09/2024.
HENDERSON EQUITY PARTNERS (GP) LIMITED was incorporated 23 years ago on 19/12/2000 and has the registered number: SC213979. The accounts status is FULL and accounts are next due on 30/09/2024.
HENDERSON EQUITY PARTNERS (GP) LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
GLASGOW
G2 1PJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HENDERSON PRIVATE CAPITAL (GP) LIMITED (until 15/09/2006)
HENDERSON PRIVATE CAPITAL (GP) LIMITED (until 15/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2023 | 26/01/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2001-01-12 | CURRENT | ||
RHIANNON WILLOW CHAUDHURI | Jan 1978 | British | Director | 2019-08-08 | CURRENT |
JAMES WILLIAMS | Jul 1971 | Welsh | Director | 2017-08-23 | CURRENT |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2000-12-19 UNTIL 2001-01-12 | RESIGNED | ||
MR ANTONIE PAUL WOODBURY | Feb 1960 | British | Director | 2006-09-07 UNTIL 2010-09-30 | RESIGNED |
MARTIN ROBERT SKINNER | Jan 1970 | British | Director | 2015-10-30 UNTIL 2017-06-29 | RESIGNED |
GUY ROLAND MARC PIGACHE | Jan 1960 | British | Director | 2006-09-07 UNTIL 2015-10-30 | RESIGNED |
ROGER PAUL GREVILLE | Feb 1957 | New Zealander | Director | 2001-01-12 UNTIL 2011-12-07 | RESIGNED |
ANNA NICOLE KURZON | Mar 1978 | British | Director | 2015-10-30 UNTIL 2019-08-23 | RESIGNED |
NICHOLAS TOBY HISCOCK | Jan 1960 | British | Director | 2001-01-12 UNTIL 2009-09-01 | RESIGNED |
PRISCILLA ANN DAVIES | Apr 1971 | British | Director | 2009-01-02 UNTIL 2015-10-30 | RESIGNED |
DAVID MARCUS BULL | Aug 1966 | Australian | Director | 2001-01-12 UNTIL 2006-09-01 | RESIGNED |
MR ANDREW JOHN BOORMAN | Mar 1969 | British | Director | 2012-03-20 UNTIL 2013-02-20 | RESIGNED |
IAN BARRASS | Feb 1962 | British | Director | 2013-02-05 UNTIL 2018-06-30 | RESIGNED |
BURNESS | Nominee Secretary | 2000-12-19 UNTIL 2001-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henderson Equity Partners Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |