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HENDERSON EQUITY PARTNERS (GP) LIMITED - C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow, G2 1PJ, United Kingdom
Company Information
- Company registration number
- SC213979
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited
- 100 West George Street
- Glasgow
- G2 1PJ
- Scotland C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow, G2 1PJ, Scotland UK
Management
- Managing Directors
- CHAUDHURI, Rhiannon Willow
- WILLIAMS, James
- Company secretaries
- JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-19
- Dissolved on
- 2024-06-15
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Henderson Equity Partners Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HENDERSON PRIVATE CAPITAL (GP) LIMITED
- Legal Entity Identifier (LEI)
- 213800DEFWQMPBBWOK82
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2024-01-26
- Last Date: 2023-01-12
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HENDERSON EQUITY PARTNERS (GP) LIMITED Company Description
- HENDERSON EQUITY PARTNERS (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no SC213979. Its current trading status is "closed". It was registered 2000-12-19. It was previously called HENDERSON PRIVATE CAPITAL (GP) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at C/o Teneo Financial Advisory Limited .
Get HENDERSON EQUITY PARTNERS (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting-scotland (2024-03-15) - LIQ13(Scot)
keyboard_arrow_right 2023
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resolution (2023-07-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-31) - AD01
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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accounts-with-accounts-type-full (2023-06-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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change-corporate-secretary-company-with-change-date (2022-04-05) - CH04
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accounts-with-accounts-type-full (2022-08-01) - AA
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memorandum-articles (2022-09-22) - MA
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resolution (2022-09-22) - RESOLUTIONS
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-25) - CH01
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-full (2020-10-26) - AA
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change-person-director-company-with-change-date (2020-11-17) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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confirmation-statement-with-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-15) - AA
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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confirmation-statement-with-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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accounts-with-accounts-type-small (2017-09-11) - AA
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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accounts-with-accounts-type-full (2015-08-05) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-23) - AA
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auditors-resignation-company (2014-10-20) - AUD
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auditors-resignation-company (2014-10-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-full (2013-06-19) - AA
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termination-director-company-with-name (2013-03-04) - TM01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-04-24) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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termination-director-company-with-name (2011-12-20) - TM01
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accounts-with-accounts-type-full (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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termination-director-company-with-name (2010-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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accounts-with-accounts-type-full (2010-05-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-12) - AA
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legacy (2009-02-10) - 288a
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legacy (2009-09-24) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-23) - AA
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legacy (2008-12-24) - 363a
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legacy (2008-11-26) - 288c
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-06) - 363a
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legacy (2007-07-30) - 288c
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resolution (2007-09-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-07-20) - AA
keyboard_arrow_right 2006
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legacy (2006-08-23) - 287
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legacy (2006-10-03) - 288a
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accounts-with-accounts-type-full (2006-09-25) - AA
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legacy (2006-09-22) - 288b
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certificate-change-of-name-company (2006-09-15) - CERTNM
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legacy (2006-02-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-21) - 363a
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accounts-with-accounts-type-full (2005-05-31) - AA
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-01-19) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-12) - 288c
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accounts-with-accounts-type-full (2003-06-02) - AA
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-11) - AA
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legacy (2002-01-11) - 363a
keyboard_arrow_right 2001
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resolution (2001-01-15) - RESOLUTIONS
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certificate-change-of-name-company (2001-01-15) - CERTNM
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legacy (2001-01-24) - 288b
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legacy (2001-01-31) - 288a
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memorandum-articles (2001-01-15) - MEM/ARTS
keyboard_arrow_right 2000
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incorporation-company (2000-12-19) - NEWINC