Henderson Equity Partners Limited

Company details

Type

Private Limited Company

Incorporated

1991-05-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 479 days

Confirmation statement

last made up 2025-07-31 · next due 2026-08-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Chaudhuri, Rhiannon Willow · Director appointed 2024-05-15
• Williams, James · Director appointed 2018-04-17
• Janus Henderson Secretarial Services Uk Limited · Corporate Secretary appointed 1998-09-01
• Thompson, Roger Martin James · Director appointed 2013-08-28 resigned 2024-05-15
• Formica, Andrew James · Director appointed 2009-01-02 resigned 2018-07-31
• Barrass, Ian · Director appointed 2013-02-20 resigned 2018-06-30
• Skinner, Martin Robert · Director appointed 2015-11-05 resigned 2017-06-29
• Davies, Priscilla Ann · Director appointed 2009-01-21 resigned 2015-10-30
• Garrood, Shirley Jill · Director appointed 2009-10-01 resigned 2013-06-26
• Boorman, Andrew John · Director appointed 2012-03-19 resigned 2013-02-20
• Greville, Roger Paul · Director appointed 1999-12-03 resigned 2011-12-07
• Pigache, Guy Roland Marc · Director appointed 2006-09-13 resigned 2006-09-13
• Bull, David Marcus · Director appointed 1999-12-03 resigned 2006-09-01
• Hiscock, Nicholas Toby · Director appointed 1998-09-01 resigned 1999-12-03
• Phythian Adams, Mark Vevers · Director appointed 1998-09-01 resigned 1999-10-29
• Marshall, James William · Director appointed 1998-09-01 resigned 1999-04-01
• Watson, Anthony · Director resigned 1998-09-01
• Jago, Christian Rachel Mary · Director appointed 1996-05-03 resigned 1998-07-01
• Edmondson, Paul Christopher · Director appointed 1996-05-03 resigned 1998-07-01
• Clare, Michael Gerard · Director appointed 1996-01-19 resigned 1998-07-01
• Hunt, James Roger Cooper · Director appointed 1993-01-15 resigned 1998-07-01
• Froggatt, Penelope Rosalind Anne · Secretary appointed 1996-03-23 resigned 1998-06-11
• Whalley, Malcolm John · Director appointed 1992-09-11 resigned 1998-06-01
• Nicholl, Colin James · Director resigned 1996-10-18
• Kingon, Neil Bernard · Director appointed 1995-07-12 resigned 1996-02-23
• Greenshields, Raymond · Director appointed 1991-06-21 resigned 1996-02-09
• Richardson, Edward John · Director resigned 1996-01-19
• Cook, Stephen James · Director appointed 1995-07-12 resigned 1995-12-08
• Peacock, Mervyn Leonard · Director resigned 1994-01-14
• Case, John · Director appointed 1991-06-21 resigned 1992-08-31
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-05-01 resigned 1991-05-01

People with significant control (2)

• Henderson Global Investors (Holdings) Limited Ceased 2021-07-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Janus Henderson Uk (Holdings) Limited Active
  Corporate Entity Psc · notified 2021-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-13 Dormant accounts (paper) AA Accounts
• 2025-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-16 Full accounts (paper) AA Accounts
• 2024-06-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-22 Full accounts (paper) AA Accounts
• 2024-05-21 Appointment of director AP01 Officers
• 2024-05-21 Termination director company with name termination date TM01 Officers
• 2023-09-06 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2023-09-06 Legacy (paper) SH20 Capital
• 2023-09-06 Legacy (paper) CAP-SS Insolvency
• 2023-09-06 Resolution (paper) RESOLUTIONS Resolution
• 2023-09-02 Full accounts (paper) AA Accounts
• 2023-06-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-05 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.