Company Information for

HENDERSON EQUITY PARTNERS LIMITED

201 BISHOPSGATE, LONDON, EC2M 3AE,

Company Registration Number

02606646

Private Limited Company

Active

About Henderson Equity Partners Ltd

HENDERSON EQUITY PARTNERS LIMITED was founded on 1991-05-01 and has its registered office in London. The organisation's status is listed as "Active". Henderson Equity Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HENDERSON EQUITY PARTNERS LIMITED

Legal Registered Office

201 BISHOPSGATE
LONDON
EC2M 3AE
Other companies in EC2M

Previous Names

HENDERSON PRIVATE CAPITAL LIMITED

15/09/2006

Filing Information

Company Number	02606646
Date formed	1991-05-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	02/05/2016
Filing return next due	30/05/2017
Type of accounts	FULL

Last Datalog update:

2023-10-08 05:39:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Henderson Secretarial Services Limited	Company Secretary		1998-09-01
Andrew James Formica	Director	CHIEF EXECUTIVE	2009-01-02	UNITED KINGDOM
Roger Martin James Thompson	Director	COMPANY DIRECTOR	2013-08-28	UNITED KIONGDOM
James Williams	Director	ACCOUNTANT	2018-04-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Barrass	Director	2013-02-20	2018-06-30
Martin Robert Skinner	Director	2015-11-05	2017-06-29
Priscilla Ann Davies	Director	2009-01-21	2015-10-30
Shirley Jill Garrood	Director	2009-10-01	2013-06-26
Andrew John Boorman	Director	2012-03-19	2013-02-20
Roger Paul Greville	Director	1999-12-03	2011-12-07
Nicholas Toby Hiscock	Director	2002-02-14	2009-09-01
Guy Roland Marc Pigache	Director	2006-09-13	2006-09-13
David Marcus Bull	Director	1999-12-03	2006-09-01
Nicholas Toby Hiscock	Director	1998-09-01	1999-12-03
Mark Vevers Phythian Adams	Director	1998-09-01	1999-10-29
James William Marshall	Director	1998-09-01	1999-04-01
Neil Bernard Kingon	Company Secretary	1998-06-11	1998-09-01
Neil Bernard Kingon	Director	1995-07-12	1998-09-01
Anthony Watson	Director	1992-05-01	1998-09-01
Michael Gerard Clare	Director	1996-01-19	1998-07-01
Paul Christopher Edmondson	Director	1996-05-03	1998-07-01
James Roger Cooper Hunt	Director	1993-01-15	1998-07-01
Christian Rachel Mary Jago	Director	1996-05-03	1998-07-01
Penelope Rosalind Anne Froggatt	Company Secretary	1996-03-23	1998-06-11
Malcolm John Whalley	Director	1992-09-11	1998-06-01
Colin James Nicholl	Director	1994-01-17	1996-10-18
Neil Bernard Kingon	Company Secretary	1992-05-01	1996-02-23
Neil Bernard Kingon	Director	1995-07-12	1996-02-23
Raymond Greenshields	Director	1991-06-21	1996-02-09
Edward John Richardson	Director	1992-05-01	1996-01-19
Stephen James Cook	Director	1995-07-12	1995-12-08
Instant Companies Limited	Nominated Director	1991-05-01	1994-05-01
Mervyn Leonard Peacock	Director	1992-05-01	1994-01-14
John Case	Director	1991-06-21	1992-08-31
Swift Incorporations Limited	Nominated Secretary	1991-05-01	1991-05-01

Related Directorships for Henderson Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henderson Secretarial Services Limited	NEW STAR ADMINISTRATION SERVICES LIMITED	Company Secretary	2009-04-06	CURRENT	1988-11-30	Dissolved 2013-12-25
Henderson Secretarial Services Limited	NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED	Company Secretary	2009-04-06	CURRENT	1987-04-15	Dissolved 2016-07-03
Henderson Secretarial Services Limited	NEW STAR ASSET MANAGEMENT GROUP LIMITED	Company Secretary	2009-04-06	CURRENT	2007-01-10	Liquidation
Henderson Secretarial Services Limited	HENDERSON ASSET MANAGEMENT LIMITED	Company Secretary	2009-04-06	CURRENT	2000-05-03	Liquidation
Henderson Secretarial Services Limited	HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED	Company Secretary	2009-04-06	CURRENT	2005-03-10	Liquidation
Henderson Secretarial Services Limited	HENDERSON NOMINEES LIMITED	Company Secretary	2009-02-26	CURRENT	2009-02-26	Liquidation
Henderson Secretarial Services Limited	HGI (INVESTMENTS) LIMITED	Company Secretary	2008-11-10	CURRENT	2008-11-10	Active
Henderson Secretarial Services Limited	JANUS HENDERSON UK (HOLDINGS) LIMITED	Company Secretary	2008-11-05	CURRENT	1986-11-10	Active
Henderson Secretarial Services Limited	ADVIZAS LIMITED	Company Secretary	2006-05-03	CURRENT	1973-07-31	Dissolved 2017-08-30
Henderson Secretarial Services Limited	HENDERSON FINANCES.	Company Secretary	2005-11-30	CURRENT	1985-12-31	Liquidation
Henderson Secretarial Services Limited	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Company Secretary	2005-09-06	CURRENT	2003-04-01	Dissolved 2014-05-27
Henderson Secretarial Services Limited	CHARTPRIZE LIMITED	Company Secretary	2005-09-06	CURRENT	2003-03-19	Dissolved 2014-05-27
Henderson Secretarial Services Limited	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Company Secretary	2005-09-06	CURRENT	2003-04-01	Dissolved 2014-05-27
Henderson Secretarial Services Limited	HHG (VH) LIMITED	Company Secretary	2005-04-13	CURRENT	1997-07-30	Dissolved 2013-12-25
Henderson Secretarial Services Limited	UKLS FINANCIAL PLANNING LIMITED	Company Secretary	2005-04-13	CURRENT	2001-05-18	Dissolved 2016-07-03
Henderson Secretarial Services Limited	HENDERSON INVESTORS LIMITED	Company Secretary	2005-04-13	CURRENT	1999-08-13	Dissolved 2016-07-03
Henderson Secretarial Services Limited	HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED	Company Secretary	2005-04-13	CURRENT	1988-03-31	Active
Henderson Secretarial Services Limited	ALPHAGEN CAPITAL LIMITED	Company Secretary	2005-04-13	CURRENT	1969-09-25	Active
Henderson Secretarial Services Limited	HENDERSON UNIT TRUSTS LTD	Company Secretary	2005-04-13	CURRENT	1969-07-15	Active
Henderson Secretarial Services Limited	HGP5 LIMITED	Company Secretary	2002-12-11	CURRENT	2002-11-15	Dissolved 2018-04-15
Henderson Secretarial Services Limited	HGP3 LIMITED	Company Secretary	2002-12-11	CURRENT	2002-11-15	Dissolved 2018-04-15
Henderson Secretarial Services Limited	HGP4 LIMITED	Company Secretary	2002-12-11	CURRENT	2002-11-15	Dissolved 2018-04-15
Henderson Secretarial Services Limited	HGP2 LIMITED	Company Secretary	2002-12-11	CURRENT	2002-11-15	Active
Henderson Secretarial Services Limited	HENDERSON BRLP1 LIMITED	Company Secretary	2002-09-20	CURRENT	2002-09-20	Dissolved 2015-08-21
Henderson Secretarial Services Limited	HENDERSON BRLP2 LIMITED	Company Secretary	2002-09-20	CURRENT	2002-09-20	Dissolved 2015-08-21
Henderson Secretarial Services Limited	HGI PROPERTY LIMITED	Company Secretary	2002-01-04	CURRENT	2001-10-25	Dissolved 2014-12-29
Henderson Secretarial Services Limited	INDEXFINAL LIMITED	Company Secretary	2001-11-15	CURRENT	2001-10-19	Dissolved 2014-12-29
Henderson Secretarial Services Limited	HENDERSON EQUITY PARTNERS (GP) LIMITED	Company Secretary	2001-01-12	CURRENT	2000-12-19	Liquidation
Henderson Secretarial Services Limited	HENDERSON BR BIRMINGHAM LIMITED	Company Secretary	2000-05-22	CURRENT	2000-05-22	Dissolved 2015-08-21
Henderson Secretarial Services Limited	HENDERSON BRLP3 LIMITED	Company Secretary	2000-03-06	CURRENT	2000-03-06	Dissolved 2015-08-21
Henderson Secretarial Services Limited	HEP (GP) LIMITED	Company Secretary	1999-12-02	CURRENT	1999-12-02	Liquidation
Henderson Secretarial Services Limited	HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED	Company Secretary	1999-10-29	CURRENT	1983-05-09	Active
Henderson Secretarial Services Limited	HENDERSON (BULL RING) LIMITED	Company Secretary	1999-05-17	CURRENT	1999-05-17	Dissolved 2016-07-03
Henderson Secretarial Services Limited	HPC NOMINEES LIMITED	Company Secretary	1998-09-01	CURRENT	1958-06-26	Liquidation
Henderson Secretarial Services Limited	HENDERSON FUND MANAGEMENT LIMITED	Company Secretary	1998-06-01	CURRENT	1991-05-02	Liquidation
Henderson Secretarial Services Limited	JANUS HENDERSON ADMINISTRATION UK LIMITED	Company Secretary	1995-04-27	CURRENT	1934-07-26	Active
Henderson Secretarial Services Limited	JANUS HENDERSON FUND MANAGEMENT UK LIMITED	Company Secretary	1995-03-31	CURRENT	1992-01-17	Active
Henderson Secretarial Services Limited	JANUS HENDERSON INVESTORS UK LIMITED	Company Secretary	1995-03-31	CURRENT	1967-05-17	Active
Henderson Secretarial Services Limited	TREG FINANCE LIMITED	Company Secretary	1994-03-01	CURRENT	1991-03-01	Liquidation
Henderson Secretarial Services Limited	HENDERSON HOLDINGS LIMITED	Company Secretary	1993-09-01	CURRENT	1978-10-13	Active
Henderson Secretarial Services Limited	HENDERSON EUROTRUST PLC	Company Secretary	1993-06-18	CURRENT	1992-05-28	Active - Proposal to Strike off
Henderson Secretarial Services Limited	LOWLAND INVESTMENT COMPANY P L C	Company Secretary	1993-06-18	CURRENT	1960-09-20	Active
Henderson Secretarial Services Limited	HENDERSON OPPORTUNITIES TRUST PLC	Company Secretary	1993-06-17	CURRENT	1985-08-21	Active
Henderson Secretarial Services Limited	HENDERSON INVESTMENT MANAGEMENT LIMITED	Company Secretary	1993-04-09	CURRENT	1984-02-28	Liquidation
Henderson Secretarial Services Limited	DURITAS TRUSTEES LIMITED	Company Secretary	1993-01-03	CURRENT	1924-01-24	Dissolved 2014-02-11
Henderson Secretarial Services Limited	CITY OF LONDON FINANCE COMPANY LIMITED(THE)	Company Secretary	1992-10-24	CURRENT	1978-02-21	Active
Henderson Secretarial Services Limited	CITY OF LONDON INVESTMENTS LIMITED	Company Secretary	1992-10-24	CURRENT	1982-02-15	Active
Henderson Secretarial Services Limited	THE CITY OF LONDON INVESTMENT TRUST PLC	Company Secretary	1992-10-24	CURRENT	1891-09-26	Active
Henderson Secretarial Services Limited	THE CITY OF LONDON EUROPEAN TRUST LIMITED	Company Secretary	1992-10-24	CURRENT	1899-08-27	Active
Henderson Secretarial Services Limited	THE EUROPEAN SMALLER COMPANIES TRUST PLC	Company Secretary	1992-07-10	CURRENT	1990-07-10	Active
Henderson Secretarial Services Limited	HENDERSON HIGH INCOME TRUST PLC	Company Secretary	1992-05-14	CURRENT	1989-09-13	Active
Henderson Secretarial Services Limited	ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)	Company Secretary	1992-03-06	CURRENT	1964-11-05	Dissolved 2014-02-28
Henderson Secretarial Services Limited	THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC	Company Secretary	1991-10-10	CURRENT	1887-12-16	Active
Henderson Secretarial Services Limited	THE BANKERS INVESTMENT TRUST PLC	Company Secretary	1991-03-06	CURRENT	1888-04-13	Active

Related Directorships for Andrew James Formica

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Formica	HAMMERSON PLC	Director	2015-11-26	CURRENT	1940-04-17	Active
Andrew James Formica	HGI ASSET MANAGEMENT GROUP LIMITED	Director	2012-10-29	CURRENT	2012-09-27	Liquidation
Andrew James Formica	GARTMORE INVESTMENT MANAGEMENT LIMITED	Director	2011-04-04	CURRENT	1969-05-07	Active
Andrew James Formica	GARTMORE INVESTMENT SERVICES LIMITED	Director	2011-04-04	CURRENT	1969-05-06	Liquidation
Andrew James Formica	G.I.L. NOMINEES LIMITED	Director	2011-04-04	CURRENT	1988-02-04	Liquidation
Andrew James Formica	OXFORD ACQUISITION III LIMITED	Director	2011-04-04	CURRENT	2006-05-17	Liquidation
Andrew James Formica	HENDERSON UK FINANCE LIMITED	Director	2011-02-09	CURRENT	2011-02-09	Liquidation
Andrew James Formica	HENDERSON NOMINEES LIMITED	Director	2009-07-09	CURRENT	2009-02-26	Liquidation
Andrew James Formica	NEW STAR ASSET MANAGEMENT GROUP LIMITED	Director	2009-04-06	CURRENT	2007-01-10	Liquidation
Andrew James Formica	HENDERSON ASSET MANAGEMENT LIMITED	Director	2009-04-06	CURRENT	2000-05-03	Liquidation
Andrew James Formica	HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED	Director	2009-04-06	CURRENT	2005-03-10	Liquidation
Andrew James Formica	HENDERSON FINANCES.	Director	2009-01-02	CURRENT	1985-12-31	Liquidation
Andrew James Formica	HGI (INVESTMENTS) LIMITED	Director	2008-11-14	CURRENT	2008-11-10	Active
Andrew James Formica	HENDERSON HOLDINGS GROUP LIMITED	Director	2008-11-06	CURRENT	2008-11-06	Liquidation
Andrew James Formica	HENDERSON FUND MANAGEMENT LIMITED	Director	2004-10-29	CURRENT	1991-05-02	Liquidation

Related Directorships for Roger Martin James Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger Martin James Thompson	HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED	Director	2014-08-05	CURRENT	2014-08-05	Liquidation
Roger Martin James Thompson	HENDERSON GLOBAL GROUP LIMITED	Director	2014-01-21	CURRENT	2012-12-28	Active
Roger Martin James Thompson	JANUS HENDERSON GROUP PLC	Director	2013-12-20	CURRENT	2012-12-12	Active
Roger Martin James Thompson	HENDERSON FINANCES.	Director	2013-10-25	CURRENT	1985-12-31	Liquidation
Roger Martin James Thompson	HENDERSON FUND MANAGEMENT LIMITED	Director	2013-08-21	CURRENT	1991-05-02	Liquidation
Roger Martin James Thompson	GARTMORE INVESTMENT LIMITED	Director	2013-08-21	CURRENT	1980-07-16	Liquidation
Roger Martin James Thompson	JANUS HENDERSON ADMINISTRATION UK LIMITED	Director	2013-08-08	CURRENT	1934-07-26	Active
Roger Martin James Thompson	JANUS HENDERSON INVESTORS UK LIMITED	Director	2013-08-08	CURRENT	1967-05-17	Active
Roger Martin James Thompson	UKLS FINANCIAL PLANNING LIMITED	Director	2013-07-22	CURRENT	2001-05-18	Dissolved 2016-07-03
Roger Martin James Thompson	HENDERSON INVESTORS LIMITED	Director	2013-07-22	CURRENT	1999-08-13	Dissolved 2016-07-03
Roger Martin James Thompson	ADVIZAS LIMITED	Director	2013-07-22	CURRENT	1973-07-31	Dissolved 2017-08-30
Roger Martin James Thompson	HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.	Director	2013-07-22	CURRENT	2002-06-14	Active
Roger Martin James Thompson	HENDERSON HOLDINGS GROUP LIMITED	Director	2013-07-22	CURRENT	2008-11-06	Liquidation
Roger Martin James Thompson	HGI (INVESTMENTS) LIMITED	Director	2013-07-22	CURRENT	2008-11-10	Active
Roger Martin James Thompson	HENDERSON UK FINANCE LIMITED	Director	2013-07-22	CURRENT	2011-02-09	Liquidation
Roger Martin James Thompson	HGI ASSET MANAGEMENT GROUP LIMITED	Director	2013-07-22	CURRENT	2012-09-27	Liquidation
Roger Martin James Thompson	HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED	Director	2013-07-22	CURRENT	1988-03-31	Active
Roger Martin James Thompson	JANUS HENDERSON UK (HOLDINGS) LIMITED	Director	2013-07-22	CURRENT	1986-11-10	Active
Roger Martin James Thompson	HENDERSON UNIT TRUSTS LTD	Director	2013-07-22	CURRENT	1969-07-15	Active
Roger Martin James Thompson	HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED	Director	2013-07-22	CURRENT	1983-05-09	Active
Roger Martin James Thompson	HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED	Director	2013-06-26	CURRENT	2012-09-27	Liquidation

Related Directorships for James Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Williams	HPC NOMINEES LIMITED	Director	2018-06-21	CURRENT	1958-06-26	Liquidation
James Williams	HENDERSON EQUITY PARTNERS (GP) LIMITED	Director	2017-08-23	CURRENT	2000-12-19	Liquidation
James Williams	HGP2 LIMITED	Director	2017-08-23	CURRENT	2002-11-15	Active
James Williams	HEP (GP) LIMITED	Director	2017-08-23	CURRENT	1999-12-02	Liquidation