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Name

HEP (GP) Limited

Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID no VAT ID available
Company No. 03890214 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusdissolved
Previous Names
  • Henderson Equity Partners Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Henderson Equity Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 02606646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Chaudhuri, Rhiannon Willow 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 08/08/2019 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Janus Henderson Secretarial Services Uk Limited, London Status: Active Notified: 02/12/1999 Role: Secretary Nationality: British
    Williams, James London, United Kingdom Status: Active Notified: 23/08/2017 Date of Birth: 07/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Welsh
    Pigache, Guy Roland Marc London Status: Ceased Notified: 13/09/2006 Ceased: 30/10/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British