Henderson Equity Partners Limited, London

Henderson Equity Partners Limited is a private limited company. Once, it was named Henderson Private Capital Limited (it was changed on 2006-09-15). Situated at 201 Bishopsgate, London EC2M 3AE, the above-mentioned 32 years old business was incorporated on 1991-05-01 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in this business: James W. (appointed on 17 April 2018), Roger T. (appointed on 28 August 2013).
About
Name: Henderson Equity Partners Limited
Number: 02606646
Incorporation date: 1991-05-01
End of financial year: 31 December
 
Address: 201 Bishopsgate
London
EC2M 3AE
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Janus Henderson Uk (Holdings) Limited
1 July 2021
Address 201 Bishopsgate, London, EC2M 3AE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02072534
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Henderson Global Investors (Holdings) Limited
6 April 2016 - 1 July 2021
Address 201 Bishopsgate, London, EC2M 3AE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1721385
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Henderson Equity Partners Limited confirmation statement filing is 2024-06-24. The most current one was submitted on 2023-06-10. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Janus Henderson Uk (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bishopsgate, EC2M 3AE London. Henderson Global Investors (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bishopsgate, EC2M 3AE London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 2nd, September 2023 | accounts
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