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All Information about:

                        
Name

Henderson Global Investors (Holdings) Limited

Address
201 Bishopsgate
London
EC2M 3AE
VAT ID no VAT ID available
Company No. 01721385 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Janus Henderson Group Plc Status: Active Notified: 01/07/2021 Companies House Number: 00101484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Janus Henderson Uk (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 02072534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bassford, Ian London, United Kingdom Status: Active Notified: 07/07/2022 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chaudhuri, Rhiannon Willow London Status: Active Notified: 01/08/2019 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: 29/10/1999 Role: Secretary Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Alphagen Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 00962757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gartmore Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 01508030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Henderson Fund Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02607112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Henderson Global Investors Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02238069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Henderson Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01795354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Optimum Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01137353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HPC Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 00607057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Henderson Equity Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 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
  • gb-flag GB Janus Henderson Fund Management UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 02678531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Janus Henderson Investors UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 00906355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors