HENDERSON EQUITY PARTNERS (GP) LIMITED
EDINBURGH HENDERSON PRIVATE CAPITAL (GP) LIMITED LOTHIAN FIFTY (741) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC213979
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of HENDERSON EQUITY PARTNERS (GP) LIMITED are www.hendersonequitypartnersgp.co.uk, and www.henderson-equity-partners-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Henderson Equity Partners Gp Limited is a Private Limited Company. The company registration number is SC213979. Henderson Equity Partners Gp Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Henderson Equity Partners Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARRASS, Ian is a Director of the company. KURZON, Anna Nicole is a Director of the company. SKINNER, Martin Robert is a Director of the company. Nominee Secretary BURNESS has been resigned. Director BOORMAN, Andrew John has been resigned. Director BULL, David Marcus has been resigned. Director DAVIES, Priscilla Ann has been resigned. Director GREVILLE, Roger Paul has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director WOODBURY, Antonie Paul has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 12 January 2001
Director
BARRASS, Ian
Appointed Date: 05 February 2013
63 years old
Director
KURZON, Anna Nicole
Appointed Date: 30 October 2015
47 years old
Director
SKINNER, Martin Robert
Appointed Date: 30 October 2015
55 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 12 January 2001
Appointed Date: 19 December 2000
Director
BOORMAN, Andrew John
Resigned: 20 February 2013
Appointed Date: 20 March 2012
56 years old
Director
BULL, David Marcus
Resigned: 01 September 2006
Appointed Date: 12 January 2001
59 years old
Director
DAVIES, Priscilla Ann
Resigned: 30 October 2015
Appointed Date: 02 January 2009
54 years old
Director
GREVILLE, Roger Paul
Resigned: 07 December 2011
Appointed Date: 12 January 2001
68 years old
Director
HISCOCK, Nicholas Toby
Resigned: 01 September 2009
Appointed Date: 12 January 2001
65 years old
Director
PIGACHE, Guy Roland Marc
Resigned: 30 October 2015
Appointed Date: 07 September 2006
65 years old
Director
WOODBURY, Antonie Paul
Resigned: 30 September 2010
Appointed Date: 07 September 2006
65 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 12 January 2001
Appointed Date: 19 December 2000

Persons With Significant Control

Henderson Equity Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENDERSON EQUITY PARTNERS (GP) LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
16 Nov 2015
Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015
16 Nov 2015
Termination of appointment of Guy Roland Marc Pigache as a director on 30 October 2015
...
... and 60 more events
15 Jan 2001
Company name changed lothian fifty (741) LIMITED\certificate issued on 15/01/01
15 Jan 2001
Memorandum and Articles of Association
15 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Dec 2000
Incorporation

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