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All Information about:
Name

Henderson Equity Partners Limited
Address
201 Bishopsgate
London
EC2M 3AE
VAT ID no VAT ID available
Company No. 02606646 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Henderson Private Capital Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Janus Henderson Uk (Holdings) Limited Status: Active Notified: 01/07/2021 Companies House Number: 02072534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Henderson Global Investors (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 01721385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Chaudhuri, Rhiannon Willow London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Janus Henderson Secretarial Services Uk Limited, London Status: Active Notified: 01/09/1998 Role: Secretary Nationality: British
    Williams, James London, United Kingdom Status: Active Notified: 17/04/2018 Date of Birth: 07/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Welsh
    Pigache, Guy Roland Marc Tunbridge Wells Status: Ceased Notified: 13/09/2006 Ceased: 13/09/2006 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Roger Martin James London Status: Ceased Notified: 28/08/2013 Ceased: 15/05/2024 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HEP (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03890214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •