HENDERSON EQUITY PARTNERS LIMITED

Address:
201 Bishopsgate, London, EC2M 3AE

HENDERSON EQUITY PARTNERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02606646. The registration start date is May 1, 1991. The current status is Active.

Company Overview

Company Number 02606646
Company Name HENDERSON EQUITY PARTNERS LIMITED
Registered Address 201 Bishopsgate
London
EC2M 3AE
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1991-05-01
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-05-30
Returns Last Update 2016-05-02
Confirmation Statement Due Date 2021-06-10
Confirmation Statement Last Update 2020-05-27
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

201 Bishopsgate, London, EC2M 3AE
Address 201 BISHOPSGATE
Post Town LONDON
Post Code EC2M 3AE

Companies with the same location

Entity Name Office Address
ALPHAGEN CAPITAL LIMITED 201 Bishopsgate, London, EC2M 3AE
EARNRIVERS LTD 201 Bishopsgate, London, EC2M 3AB, England
ST. JAMES SQUARE HOLDING COMPANY LIMITED 201 Bishopsgate, London, EC2M 3BN, United Kingdom
GREDP II LENDING LIMITED 201 Bishopsgate, London, EC2M 3BN, United Kingdom
HENDERSON DIVERSIFIED INCOME TRUST PLC 201 Bishopsgate, London, EC2M 3AE
SPS UK TRUSTEE LIMITED 201 Bishopsgate, London, EC2M 3NS, United Kingdom
EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED 201 Bishopsgate, London, EC2M 3BN, United Kingdom
EDINBURGH ST JAMES APARTHOTEL LIMITED PARTNERSHIP 201 Bishopsgate, London, EC2M 3AE, United Kingdom
EDINBURGH ST JAMES HOTEL LIMITED PARTNERSHIP 201 Bishopsgate, London, EC2M 3AE, United Kingdom
EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED 201 Bishopsgate, London, EC2M 3BN, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HENDERSON SECRETARIAL SERVICES LIMITED Secretary (Active) 201 Bishopsgate, London, EC2M 3AE /
1 September 1998		 /
BARRASS, Ian Director (Active) 201 Bishopsgate, London, United Kingdom, EC2M 3AE February 1962 /
20 February 2013		 British /
England		 Fund Manager
FORMICA, Andrew James Director (Active) 201 Bishopsgate, London, EC2M 3AE April 1971 /
2 January 2009		 Australian/British /
United Kingdom		 Chief Executive
SKINNER, Martin Robert Director (Active) 201 Bishopsgate, London, United Kingdom, EC2M 3AE January 1970 /
5 November 2015		 British /
United Kingdom		 Chartered Accountant
THOMPSON, Roger Martin James Director (Active) 201 Bishopsgate, London, EC2M 3AE October 1967 /
28 August 2013		 British /
United Kiongdom		 Company Director
FROGGATT, Penelope Rosalind Anne Secretary (Resigned) 41 Finland Street, Surrey Quays, London, SE16 1TP /
23 March 1996		 /
KINGON, Neil Bernard Secretary (Resigned) Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ /
11 June 1998		 /
KINGON, Neil Bernard Secretary (Resigned) Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ /
 /
BOORMAN, Andrew John Director (Resigned) 201 Bishopsgate, London, United Kingdom, EC2M 3AE March 1969 /
19 March 2012		 British /
United Kingdom		 Company Director
BULL, David Marcus Director (Resigned) 15 Oakwood Road, West Wimbledon, London, SW20 0PL August 1966 /
3 December 1999		 Australian /
 Financial Controller
CASE, John Director (Resigned) 290 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LX August 1929 /
21 June 1991		 British /
 Chartered Surveyor
CLARE, Michael Gerard Director (Resigned) 1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY January 1956 /
19 January 1996		 Australian /
 Director Of Funds
COOK, Stephen James Director (Resigned) 79b Redington Road, Hampstead, London, NW3 7RR March 1951 /
12 July 1995		 British /
 Director Of Operations
DAVIES, Priscilla Ann Director (Resigned) 10 Southvale Road, London, SE3 0TP April 1971 /
21 January 2009		 British /
United Kingdom		 Director Of Finance And Operations
EDMONDSON, Paul Christopher Director (Resigned) 7 Wildcroft Manor, Wildcroft Road, London, SW15 3TS March 1952 /
3 May 1996		 Australia /
 Investment Manager
GARROOD, Shirley Jill Director (Resigned) 201 Bishopsgate, London, EC2M 3AE December 1957 /
1 October 2009		 British /
England		 Director
GREENSHIELDS, Raymond Director (Resigned) 35 Grimwade Avenue, Croydon, Surrey, CR0 5DJ June 1947 /
21 June 1991		 Australian /
 Chief Executive
GREVILLE, Roger Paul Director (Resigned) 201 Bishopsgate, London, EC2M 3AE February 1957 /
3 December 1999		 New Zealander /
 Company Director
HISCOCK, Nicholas Toby Director (Resigned) 49 Burlington Avenue, Kew, Surrey, TW9 4DG January 1960 /
14 February 2002		 British /
United Kingdom		 Chartered Accountant
HISCOCK, Nicholas Toby Director (Resigned) 49 Burlington Avenue, Kew, Surrey, TW9 4DG January 1960 /
1 September 1998		 British /
United Kingdom		 Chartered Accountant
HUNT, James Roger Cooper Director (Resigned) Ashgarth Cottage Church Cottages, Station Road Aldbury, Tring, Hertfordshire, HP23 5RS October 1940 /
15 January 1993		 British /
United Kingdom		 Director Of Marketing
JAGO, Christian Rachel Mary Director (Resigned) 15 Willowbank Gardens, Tadworth, Surrey, KT20 5DS February 1963 /
3 May 1996		 British /
 Accountant
KINGON, Neil Bernard Director (Resigned) Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ May 1949 /
12 July 1995		 British /
 Accountant
KINGON, Neil Bernard Director (Resigned) Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ May 1949 /
12 July 1995		 British /
 Accountant
MARSHALL, James William Director (Resigned) 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH July 1943 /
1 September 1998		 British /
 Chartered Accountant
NICHOLL, Colin James Director (Resigned) Southbourne Court, Polecat Lane, Copsale, West Sussex, RH13 9DJ February 1953 /
 British /
England		 Director Of Investments
PEACOCK, Mervyn Leonard Director (Resigned) 51 Bycullah Road, Enfield, Middlesex, EN2 8PH January 1947 /
 Australian /
 Investment Manager
PHYTHIAN ADAMS, Mark Vevers Director (Resigned) Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS February 1944 /
1 September 1998		 British /
 Solicitor
PIGACHE, Guy Roland Marc Director (Resigned) 14 Calverley Park, Tunbridge Wells, Kent, TN1 2SH January 1960 /
13 September 2006		 British /
England		 Company Director
RICHARDSON, Edward John Director (Resigned) 22 Ollards Grove, Loughton, Essex, IG10 4DW January 1936 /
 British /
 Investment Manager
WATSON, Anthony Director (Resigned) Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ April 1945 /
 British /
United Kingdom		 Investment Manager
WHALLEY, Malcolm John Director (Resigned) 19 Peartree Lane, Wapping, London, E1 9SR October 1948 /
11 September 1992		 British /
 Property Investment Manager
WOODBURY, Antonie Paul Director (Resigned) Garden Flat, 23 Clifton Gardens, London, W9 1AR February 1960 /
13 September 2006		 British /
England		 Company Director
YATES, Roger Philip Director (Resigned) 10 Neville Street, South Kensington, London, SW7 3AR April 1957 /
14 February 2002		 Uk /
Uk		 Managing Director

Competitor

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Post Town LONDON
Post Code EC2M 3AE
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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