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All Information about:

                        
Name

Henderson Equity Partners Limited

Address
201 Bishopsgate
London
EC2M 3AE
VAT ID no VAT ID available
Company No. 02606646 Show on Companies House
Previous Names
  • Henderson Private Capital Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Janus Henderson Uk (Holdings) Limited Status: Active Notified: 01/07/2021 Companies House Number: 02072534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Henderson Global Investors (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 01721385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Chaudhuri, Rhiannon Willow London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Janus Henderson Secretarial Services Uk Limited, London Status: Active Notified: 01/09/1998 Role: Secretary Nationality: British
    Williams, James London, United Kingdom Status: Active Notified: 17/04/2018 Date of Birth: 07/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Welsh
    Pigache, Guy Roland Marc Tunbridge Wells Status: Ceased Notified: 13/09/2006 Ceased: 13/09/2006 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Roger Martin James London Status: Ceased Notified: 28/08/2013 Ceased: 15/05/2024 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HEP (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03890214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors