Henderson Equity Partners (GP) Limited

Company Name	Henderson Equity Partners (GP) Limited
Directors	James Williams and Rhiannon Willow Chaudhuri
Company Status	Liquidation
Company Number	SC213979
Category	Private Limited Company
Incorporation Date	19 December 2000(23 years, 4 months ago)
Previous Name	Henderson Private Capital (GP) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Williams
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Welsh
Status	Current
Appointed	23 August 2017(16 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Rhiannon Willow Chaudhuri
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 August 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Current
Appointed	12 January 2001(3 weeks, 3 days after company formation)
Appointment Duration	23 years, 3 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Janus Henderson Secretarial Services UK Limited (Corporation)
Status	Current
Appointed	12 January 2001(3 weeks, 3 days after company formation)
Appointment Duration	23 years, 3 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	David Marcus Bull
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 January 2001(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2006)
Role	Financial Controller
Correspondence Address	15 Oakwood Road West Wimbledon London SW20 0PL

Director Name	Roger Paul Greville
Date of Birth	February 1957 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 January 2001(3 weeks, 3 days after company formation)
Appointment Duration	10 years, 11 months (resigned 07 December 2011)
Role	Company Director
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 7 months (resigned 01 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Director Name	Mr Antonie Paul Woodbury
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Guy Roland Marc Pigache
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(5 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Priscilla Ann Davies
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(8 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 October 2015)
Role	Director Of Finance And Operations
Country of Residence	United Kingdom
Correspondence Address	20 Southvale Road London SE3 0TP

Director Name	Mr Andrew John Boorman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(11 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Ian Barrass
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2018)
Role	Fund Manager
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Martin Robert Skinner
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Anna Nicole Kurzon
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(14 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Location

Registered Address	C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Henderson Equity Partners LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,882,790
Net Worth	£901,747
Cash	£44,468
Current Liabilities	£45,965,826

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2023 (1 year, 3 months ago)
Next Return Due	26 January 2024 (overdue)

Filing History

15 March 2024	Final account prior to dissolution in MVL (final account attached) (7 pages)
31 July 2023	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on 31 July 2023 (2 pages)
28 July 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-19 (1 page)
14 June 2023	Full accounts made up to 31 December 2022 (22 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
22 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 September 2022	Memorandum and Articles of Association (27 pages)
1 August 2022	Full accounts made up to 31 December 2021 (131 pages)
5 April 2022	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022 (1 page)
12 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (131 pages)
25 August 2021	Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021 (2 pages)
12 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
17 November 2020	Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020 (2 pages)
26 October 2020	Full accounts made up to 31 December 2019 (19 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (21 pages)
23 August 2019	Termination of appointment of Anna Nicole Kurzon as a director on 23 August 2019 (1 page)
12 August 2019	Appointment of Ms Rhiannon Willow Chaudhuri as a director on 8 August 2019 (2 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
15 August 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
11 July 2018	Termination of appointment of Ian Barrass as a director on 30 June 2018 (1 page)
10 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
11 September 2017	Appointment of James Williams as a director on 23 August 2017 (3 pages)
11 September 2017	Appointment of James Williams as a director on 23 August 2017 (3 pages)
18 August 2017	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
18 August 2017	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (23 pages)
7 July 2016	Full accounts made up to 31 December 2015 (23 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (6 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (6 pages)
16 November 2015	Termination of appointment of Guy Roland Marc Pigache as a director on 30 October 2015 (2 pages)
16 November 2015	Appointment of Anna Nicole Kurzon as a director on 30 October 2015 (3 pages)
16 November 2015	Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015 (2 pages)
16 November 2015	Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015 (2 pages)
16 November 2015	Appointment of Martin Robert Skinner as a director on 30 October 2015 (3 pages)
16 November 2015	Appointment of Martin Robert Skinner as a director on 30 October 2015 (3 pages)
16 November 2015	Appointment of Anna Nicole Kurzon as a director on 30 October 2015 (3 pages)
16 November 2015	Termination of appointment of Guy Roland Marc Pigache as a director on 30 October 2015 (2 pages)
5 August 2015	Full accounts made up to 31 December 2014 (322 pages)
5 August 2015	Full accounts made up to 31 December 2014 (322 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (6 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (6 pages)
20 October 2014	Auditor's resignation (1 page)
20 October 2014	Auditor's resignation (1 page)
15 October 2014	Auditor's resignation (1 page)
15 October 2014	Auditor's resignation (1 page)
23 June 2014	Full accounts made up to 31 December 2013 (18 pages)
23 June 2014	Full accounts made up to 31 December 2013 (18 pages)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (6 pages)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (6 pages)
19 June 2013	Full accounts made up to 31 December 2012 (19 pages)
19 June 2013	Full accounts made up to 31 December 2012 (19 pages)
4 March 2013	Termination of appointment of Andrew Boorman as a director (2 pages)
4 March 2013	Termination of appointment of Andrew Boorman as a director (2 pages)
19 February 2013	Appointment of Ian Barrass as a director (3 pages)
19 February 2013	Appointment of Ian Barrass as a director (3 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
24 April 2012	Appointment of Mr Andrew John Boorman as a director (3 pages)
24 April 2012	Appointment of Mr Andrew John Boorman as a director (3 pages)
29 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Termination of appointment of Roger Greville as a director (2 pages)
20 December 2011	Termination of appointment of Roger Greville as a director (2 pages)
12 May 2011	Full accounts made up to 31 December 2010 (17 pages)
12 May 2011	Full accounts made up to 31 December 2010 (17 pages)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
12 October 2010	Termination of appointment of Antonie Woodbury as a director (2 pages)
12 October 2010	Termination of appointment of Antonie Woodbury as a director (2 pages)
11 May 2010	Full accounts made up to 31 December 2009 (16 pages)
11 May 2010	Full accounts made up to 31 December 2009 (16 pages)
13 January 2010	Director's details changed for Antonie Paul Woodbury on 4 January 2010 (3 pages)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Pricilla Ann Davies on 4 January 2010 (3 pages)
13 January 2010	Director's details changed for Antonie Paul Woodbury on 4 January 2010 (3 pages)
13 January 2010	Director's details changed for Roger Paul Greville on 15 December 2009 (3 pages)
13 January 2010	Director's details changed for Roger Paul Greville on 15 December 2009 (3 pages)
13 January 2010	Director's details changed for Pricilla Ann Davies on 4 January 2010 (3 pages)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Guy Roland Marc Pigache on 4 January 2010 (3 pages)
13 January 2010	Director's details changed for Guy Roland Marc Pigache on 4 January 2010 (3 pages)
13 January 2010	Director's details changed for Antonie Paul Woodbury on 4 January 2010 (3 pages)
13 January 2010	Director's details changed for Guy Roland Marc Pigache on 4 January 2010 (3 pages)
13 January 2010	Director's details changed for Pricilla Ann Davies on 4 January 2010 (3 pages)
24 September 2009	Appointment terminated director nicholas hiscock (1 page)
24 September 2009	Appointment terminated director nicholas hiscock (1 page)
12 June 2009	Full accounts made up to 31 December 2008 (16 pages)
12 June 2009	Full accounts made up to 31 December 2008 (16 pages)
10 February 2009	Director appointed pricilla ann davies (2 pages)
10 February 2009	Director appointed pricilla ann davies (2 pages)
24 December 2008	Return made up to 19/12/08; full list of members (4 pages)
24 December 2008	Return made up to 19/12/08; full list of members (4 pages)
26 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
26 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
23 June 2008	Full accounts made up to 31 December 2007 (15 pages)
23 June 2008	Full accounts made up to 31 December 2007 (15 pages)
7 January 2008	Return made up to 19/12/07; full list of members (3 pages)
7 January 2008	Return made up to 19/12/07; full list of members (3 pages)
28 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (17 pages)
20 July 2007	Full accounts made up to 31 December 2006 (17 pages)
6 February 2007	Return made up to 19/12/06; full list of members (6 pages)
6 February 2007	Return made up to 19/12/06; full list of members (6 pages)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
25 September 2006	Full accounts made up to 31 December 2005 (15 pages)
25 September 2006	Full accounts made up to 31 December 2005 (15 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
15 September 2006	Company name changed henderson private capital (gp) l imited\certificate issued on 15/09/06 (2 pages)
15 September 2006	Company name changed henderson private capital (gp) l imited\certificate issued on 15/09/06 (2 pages)
23 August 2006	Registered office changed on 23/08/06 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
6 February 2006	Return made up to 19/12/05; full list of members (6 pages)
6 February 2006	Return made up to 19/12/05; full list of members (6 pages)
31 May 2005	Full accounts made up to 31 December 2004 (14 pages)
31 May 2005	Full accounts made up to 31 December 2004 (14 pages)
21 January 2005	Return made up to 19/12/04; full list of members (6 pages)
21 January 2005	Return made up to 19/12/04; full list of members (6 pages)
5 August 2004	Full accounts made up to 31 December 2003 (13 pages)
5 August 2004	Full accounts made up to 31 December 2003 (13 pages)
19 January 2004	Return made up to 19/12/03; full list of members (6 pages)
19 January 2004	Return made up to 19/12/03; full list of members (6 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
2 June 2003	Full accounts made up to 31 December 2002 (12 pages)
2 June 2003	Full accounts made up to 31 December 2002 (12 pages)
14 January 2003	Return made up to 19/12/02; full list of members (7 pages)
14 January 2003	Return made up to 19/12/02; full list of members (7 pages)
11 April 2002	Full accounts made up to 31 December 2001 (11 pages)
11 April 2002	Full accounts made up to 31 December 2001 (11 pages)
11 January 2002	Return made up to 19/12/01; full list of members (6 pages)
11 January 2002	Return made up to 19/12/01; full list of members (6 pages)
31 January 2001	New director appointed (4 pages)
31 January 2001	New director appointed (4 pages)
31 January 2001	New director appointed (7 pages)
31 January 2001	New director appointed (4 pages)
31 January 2001	New secretary appointed (3 pages)
31 January 2001	New director appointed (4 pages)
31 January 2001	New director appointed (7 pages)
31 January 2001	New secretary appointed (3 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Secretary resigned (1 page)
24 January 2001	Secretary resigned (1 page)
24 January 2001	Director resigned (1 page)
15 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 January 2001	Company name changed lothian fifty (741) LIMITED\certificate issued on 15/01/01 (2 pages)
15 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 January 2001	Memorandum and Articles of Association (7 pages)
15 January 2001	Company name changed lothian fifty (741) LIMITED\certificate issued on 15/01/01 (2 pages)
15 January 2001	Memorandum and Articles of Association (7 pages)
19 December 2000	Incorporation (24 pages)
19 December 2000	Incorporation (24 pages)

Henderson Equity Partners (GP) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland