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 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 |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
201 BISHOPSGATE |
Post Town | LONDON |
Post Code | EC2M 3AE |
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 |
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 |
Post Town | LONDON |
Post Code | EC2M 3AE |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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