HE

HENDERSON EQUITY PARTNERS (GP) LIMITED

Dissolved

Company number SC213979

Glasgow, Scotland · Incorporated 19 December 2000

C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow, G2 1PJ, Scotland

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN FIFTY (741) LIMITED · 19 December 2000 – 15 January 2001

HENDERSON PRIVATE CAPITAL (GP) LIMITED · 15 January 2001 – 15 September 2006

Company overview

HENDERSON EQUITY PARTNERS (GP) LIMITED was a private limited company incorporated on 19 December 2000 and registered in Scotland and dissolved on 15 June 2024. It has changed its name 2 times, most recently from HENDERSON PRIVATE CAPITAL (GP) LIMITED on 15 January 2001. Its registered office is at C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow, G2 1PJ, Scotland. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Henderson Equity Partners Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: WILLIAMS, James (appointed 23 August 2017) and CHAUDHURI, Rhiannon Willow (appointed 8 August 2019). JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED acts as corporate secretary. 12 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2022, were filed on 14 June 2023. Companies House holds 97 filings for this company, most recently a gazette filing on 15 June 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CR
CHAUDHURI, Rhiannon Willow
Director
8 August 2019
WJ
WILLIAMS, James
Director
23 August 2017
HS
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
12 January 2001
SM
SKINNER, Martin Robert
Director · Resigned
30 October 2015
KA
KURZON, Anna Nicole
Director · Resigned
30 October 2015
BI
BARRASS, Ian
Director · Resigned
5 February 2013
BA
BOORMAN, Andrew John
Director · Resigned
20 March 2012
DP
DAVIES, Priscilla Ann
Director · Resigned
2 January 2009
WA
WOODBURY, Antonie Paul
Director · Resigned
7 September 2006
PG
PIGACHE, Guy Roland Marc
Director · Resigned
7 September 2006
BD
BULL, David Marcus
Director · Resigned
12 January 2001
HN
HISCOCK, Nicholas Toby
Director · Resigned
12 January 2001
GR
GREVILLE, Roger Paul
Director · Resigned
12 January 2001
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
19 December 2000
B
BURNESS
Corporate Nominee Secretary · Resigned
19 December 2000

Persons with significant control

PS
Henderson Equity Partners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 June 2024 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
15 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2023 View
Resolution
Resolution
28 July 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Resolution
Resolution
22 September 2022 View
Memorandum Articles
Incorporation
22 September 2022 View
Accounts With Accounts Type Full
Accounts
1 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Change Person Director Company With Change Date
Officers
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Accounts With Accounts Type Full
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Small
Accounts
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Small
Accounts
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Auditors Resignation Company
Auditors
20 October 2014 View
Auditors Resignation Company
Auditors
15 October 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Full
Accounts
19 June 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Accounts With Accounts Type Full
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Termination Director Company With Name
Officers
12 October 2010 View
Accounts With Accounts Type Full
Accounts
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Legacy
Officers
24 September 2009 View
Accounts With Accounts Type Full
Accounts
12 June 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Officers
26 November 2008 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Legacy
Annual Return
7 January 2008 View
Resolution
Resolution
28 September 2007 View
Resolution
Resolution
28 September 2007 View
Resolution
Resolution
28 September 2007 View
Legacy
Officers
30 July 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Accounts With Accounts Type Full
Accounts
25 September 2006 View
Legacy
Officers
22 September 2006 View
Certificate Change Of Name Company
Change Of Name
15 September 2006 View
Legacy
Address
23 August 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Officers
12 November 2003 View
Accounts With Accounts Type Full
Accounts
2 June 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Full
Accounts
11 April 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Certificate Change Of Name Company
Change Of Name
15 January 2001 View
Memorandum Articles
Incorporation
15 January 2001 View
Resolution
Resolution
15 January 2001 View
Resolution
Resolution
15 January 2001 View
Incorporation Company
Incorporation
19 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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