HENDERSON EQUITY PARTNERS (GP) LIMITED

dissolved Company number SC213979

Private Limited by Shares · Incorporated on 19th Dec 2000 · Closed on 15th Jun 2024

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SIC code: 82990
Registered office: Glasgow, G2 1PJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HENDERSON EQUITY PARTNERS (GP) LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 19th Dec 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

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SICs

View other companies in Glasgow (G) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED	Corporate secretary	12th Jan 2001	This company	Not recorded	—
Rhiannon Chaudhuri	Director	8th Aug 2019	This company	British	—
James Williams	Director	23rd Aug 2017	This company	Welsh	—

Other companies at this address

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MF ADVISORY SERVICES LTD	SC799633	19th Feb 2024	dissolved
DISABILITY RIGHTS CENTRE CIC	SC715672	22nd Nov 2021	dissolved
MANNHEIM FOUNDATION	SC676452	5th Oct 2020	dissolved
ALRAC ACCESS LTD	SC671564	20th Aug 2020	dissolved
KCA DEUTAG MIDCO LIMITED	SC659835	23rd Apr 2020	dissolved

Showing the latest 5 of 29 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 19th Dec 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

19th Dec 2000 Company incorporated
19th Dec 2000 BURNESS (DIRECTORS) LIMITED appointed as Corporate nominee director
19th Dec 2000 BURNESS appointed as Nominee secretary
12th Jan 2001 BURNESS (DIRECTORS) LIMITED resigned as Corporate nominee director
12th Jan 2001 JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED appointed as Corporate secretary
12th Jan 2001 David Bull appointed as Director
12th Jan 2001 Nicholas Hiscock appointed as Director
12th Jan 2001 Roger Greville appointed as Director
12th Jan 2001 BURNESS resigned as Nominee secretary
1st Sep 2006 David Bull resigned as Director
7th Sep 2006 Antonie Woodbury appointed as Director
7th Sep 2006 Guy Pigache appointed as Director
2nd Jan 2009 Priscilla Davies appointed as Director
1st Sep 2009 Nicholas Hiscock resigned as Director
30th Sep 2010 Antonie Woodbury resigned as Director
7th Dec 2011 Roger Greville resigned as Director
20th Mar 2012 Andrew Boorman appointed as Director
5th Feb 2013 Ian Barrass appointed as Director
20th Feb 2013 Andrew Boorman resigned as Director
30th Oct 2015 Priscilla Davies resigned as Director
30th Oct 2015 Martin Skinner appointed as Director
30th Oct 2015 Anna Kurzon appointed as Director
30th Oct 2015 Guy Pigache resigned as Director
29th Jun 2017 Martin Skinner resigned as Director
23rd Aug 2017 James Williams appointed as Director
30th Jun 2018 Ian Barrass resigned as Director
8th Aug 2019 Rhiannon Chaudhuri appointed as Director
23rd Aug 2019 Anna Kurzon resigned as Director
12th Jan 2023 Confirmation statement made up

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