Henderson Equity Partners Limited

Active02606646 Private limited company
Incorporated
1 May 1991 (35 years)
Previously known as
Henderson Private Capital Limited (until 15 September 2006)
Amp Private Capital Limited (until 11 December 2000)
A.M.P. Investment Management Limited (until 24 July 1998)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
James Williams
Owned by
Accounts type
Dormant
Region
Greater London
Address
201 Bishopsgate
London
EC2M 3AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
Also at Gartmore Investment Management Limited, Janus Henderson Secretarial Services UK Limited, Henderson Global Investors (Holdings) Limited · more companies
British
Born January 1978 (48)
Williams, James
Director · Appointed 17 April 2018
Welsh
Born July 1971 (55)
Corporate Secretary · Appointed 1 September 1998
Also at The North American Income Trust PLC, Henderson High Income Trust PLC, Lowland Investment Company P L C · more companies
Officer history (35 former)
15 May 2024
Appointed Chaudhuri, Rhiannon Willow as Director
15 May 2024
Resigned Thompson, Roger Martin James as Director
31 July 2018
Resigned Formica, Andrew James as Director
30 June 2018
Resigned Barrass, Ian as Director
17 April 2018
Appointed Williams, James as Director
29 June 2017
Resigned Skinner, Martin Robert as Director
5 November 2015
Appointed Skinner, Martin Robert as Director
30 October 2015
Resigned Davies, Priscilla Ann as Director
28 August 2013
Appointed Thompson, Roger Martin James as Director
26 June 2013
Resigned Garrood, Shirley Jill as Director
20 February 2013
Appointed Barrass, Ian as Director
20 February 2013
Resigned Boorman, Andrew John as Director
19 March 2012
Appointed Boorman, Andrew John as Director
7 December 2011
Resigned Greville, Roger Paul as Director
1 October 2009
Appointed Garrood, Shirley Jill as Director
1 September 2009
Resigned Hiscock, Nicholas Toby as Director
21 January 2009
Appointed Davies, Priscilla Ann as Director
2 January 2009
Appointed Formica, Andrew James as Director
5 November 2008
Resigned Yates, Roger Philip as Director
13 September 2006
Appointed Pigache, Guy Roland Marc as Director
13 September 2006
Resigned Woodbury, Antonie Paul as Director
13 September 2006
Appointed Woodbury, Antonie Paul as Director
13 September 2006
Resigned Pigache, Guy Roland Marc as Director
1 September 2006
Resigned Bull, David Marcus as Director
14 February 2002
Appointed Yates, Roger Philip as Director
14 February 2002
Appointed Hiscock, Nicholas Toby as Director
3 December 1999
Appointed Bull, David Marcus as Director
3 December 1999
Appointed Greville, Roger Paul as Director
3 December 1999
Resigned Hiscock, Nicholas Toby as Director
29 October 1999
Resigned Phythian Adams, Mark Vevers as Director
1 April 1999
Resigned Marshall, James William as Director
1 September 1998
Appointed Hiscock, Nicholas Toby as Director
1 September 1998
Resigned Kingon, Neil Bernard as Director
1 September 1998
Appointed Marshall, James William as Director
1 September 1998
Appointed Janus Henderson Secretarial Services UK Limited as Corporate Secretary
1 September 1998
Resigned Watson, Anthony as Director
1 September 1998
Resigned Kingon, Neil Bernard as Secretary
1 September 1998
Appointed Phythian Adams, Mark Vevers as Director
1 July 1998
Resigned Jago, Christian Rachel Mary as Director
1 July 1998
Resigned Edmondson, Paul Christopher as Director
1 July 1998
Resigned Clare, Michael Gerard as Director
1 July 1998
Resigned Hunt, James Roger Cooper as Director
11 June 1998
Resigned Froggatt, Penelope Rosalind Anne as Secretary
11 June 1998
Appointed Kingon, Neil Bernard as Secretary
1 June 1998
Resigned Whalley, Malcolm John as Director
18 October 1996
Resigned Nicholl, Colin James as Director
3 May 1996
Appointed Jago, Christian Rachel Mary as Director
3 May 1996
Appointed Edmondson, Paul Christopher as Director
23 March 1996
Appointed Froggatt, Penelope Rosalind Anne as Secretary
23 February 1996
Resigned Kingon, Neil Bernard as Director
23 February 1996
Resigned Kingon, Neil Bernard as Secretary
9 February 1996
Resigned Greenshields, Raymond as Director
19 January 1996
Appointed Clare, Michael Gerard as Director
19 January 1996
Resigned Richardson, Edward John as Director
8 December 1995
Resigned Cook, Stephen James as Director
12 July 1995
Appointed Kingon, Neil Bernard as Director
12 July 1995
Appointed Kingon, Neil Bernard as Director
12 July 1995
Appointed Cook, Stephen James as Director
1 May 1994
Resigned Instant Companies Limited as Corporate Nominee Director
14 January 1994
Resigned Peacock, Mervyn Leonard as Director
15 January 1993
Appointed Hunt, James Roger Cooper as Director
11 September 1992
Appointed Whalley, Malcolm John as Director
31 August 1992
Resigned Case, John as Director
21 June 1991
Appointed Greenshields, Raymond as Director
21 June 1991
Appointed Case, John as Director
1 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director
1 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02072534
Former controllers (1)
1 July 2021
Ceased Henderson Global Investors (Holdings) Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Janus Henderson UK (Holdings) Limited
Henderson Equity Partners Limited This company Owns 75–100% of shares
HGP2 Limited Status not confirmedOwns 75–100% of shares
Hgi (Investments) Limited In liquidationHolds 75–100% of voting rights
Janus Henderson Administration UK Limited Owns 75–100% of shares
Janus Henderson Group Pension Trustees Limited Right to appoint and remove directors
Janus Henderson Secretarial Services UK Limited Owns 75–100% of shares
Janus Henderson Fund Management UK Limited Owns 75–100% of shares
Janus Henderson Investors UK Limited Owns 75–100% of shares
Tabula Investment Management Limited Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates31 July 2026
13 March 2026Accounts for a dormant company31 December 2025
31 July 2025Confirmation statement with no updates31 July 2025
19 June 2025Confirmation statement with no updates10 June 2025
16 May 2025Full accounts31 December 2024
Show all 184 filings

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