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 - GLASGOW

This company is listed in the following categories:
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)

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

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