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Henderson Equity Partners (GP) Limited

Henderson Equity Partners (GP) Limited is a dissolved company incorporated on 19 December 2000 with the registered office located in Glasgow, City of Glasgow. Henderson Equity Partners (GP) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 15 June 2024 (1 year 2 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
SC213979
Private limited company
Scottish Company
Age
24 years
Incorporated 19 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited
100 West George Street
Glasgow
G2 1PJ
Scotland
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was 50 Lothian Road Festival Square Edinburgh EH3 9WJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Welsh • Lives in UK • Born in Jul 1971
Director • Accountant • British • Lives in UK • Born in Jan 1978
Henderson Equity Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Equity Partners Limited
Janus Henderson Secretarial Services UK Limited, Mr James Williams, and 1 more are mutual people.
Active
HGP2 Limited
Janus Henderson Secretarial Services UK Limited, Mr James Williams, and 1 more are mutual people.
Active
Janus Henderson Administration UK Limited
Rhiannon Willow Chaudhuri and Janus Henderson Secretarial Services UK Limited are mutual people.
Active
Gartmore Investment Management Limited
Janus Henderson Secretarial Services UK Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Alphagen Capital Limited
Janus Henderson Secretarial Services UK Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Henderson Global Investors (Holdings) Limited
Janus Henderson Secretarial Services UK Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Henderson Global Investors Asset Management Limited
Janus Henderson Secretarial Services UK Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Janus Henderson Fund Management UK Limited
Janus Henderson Secretarial Services UK Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£342K
Increased by £4K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.21M
Increased by £4K (0%)
Total Liabilities
-£1K
Same as previous period
Net Assets
£1.21M
Increased by £4K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 15 Jun 2024
Registered Address Changed
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
Henderson Secretarial Services Limited Details Changed
3 Years Ago on 14 Mar 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Ms Rhiannon Willow Chaudhuri Details Changed
4 Years Ago on 13 Aug 2021
Confirmation Submitted
4 Years Ago on 12 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jun 2024
Submitted on 15 Mar 2024
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
Submitted on 31 Jul 2023
Resolutions
Submitted on 28 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 12 Jan 2023
Resolutions
Submitted on 22 Sep 2022
Memorandum and Articles of Association
Submitted on 22 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 1 Aug 2022
Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022
Submitted on 5 Apr 2022
Repayment History
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