HENDERSON EQUITY PARTNERS (GP) LIMITED

Company summary

Insolvency history recorded

Company number: SC213979
Status: DISSOLVED
Incorporated / age: 19 December 200023 years
Registered office: C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow, G2 1PJ, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 9 September 2026 at 02:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow, G2 1PJ, Scotland
Nature of business
Other business support service activities n.e.c.
Previous company names
HENDERSON PRIVATE CAPITAL (GP) LIMITED
LOTHIAN FIFTY (741) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
15 June 2024
Wound up
19 July 2023
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE	Secretary	12 Jan 2001				201, Bishopsgate, London, EC2M 3AE
CHAUDHURI, Rhiannon Willow ACTIVE	Director	08 Aug 2019		United Kingdom	January 1978	C/O, Teneo Financial Advisory Limited, 100 West George Street, Glasgow, G2 1PJ, Scotland
WILLIAMS, James ACTIVE	Director	23 Aug 2017		United Kingdom	July 1971	201, Bishopsgate, London, EC2M 3AE, United Kingdom
BURNESS RESIGNED	Nominee Secretary	19 Dec 2000	12 Jan 2001			242 West George Street, Glasgow, G2 4QY
BARRASS, Ian RESIGNED	Director	05 Feb 2013	30 Jun 2018	England	February 1962	201, Bishopsgate, London, EC2M 3AE, United Kingdom
BOORMAN, Andrew John RESIGNED	Director	20 Mar 2012	20 Feb 2013	England	March 1969	201, Bishopsgate, London, EC2M 3AE, United Kingdom
BULL, David Marcus RESIGNED	Director	12 Jan 2001	01 Sep 2006		August 1966	15 Oakwood Road, West Wimbledon, London, SW20 0PL
DAVIES, Priscilla Ann RESIGNED	Director	02 Jan 2009	30 Oct 2015	United Kingdom	April 1971	20, Southvale Road, London, SE3 0TP
GREVILLE, Roger Paul RESIGNED	Director	12 Jan 2001	07 Dec 2011		February 1957	201, Bishopsgate, London, EC2M 3AE
HISCOCK, Nicholas Toby RESIGNED	Director	12 Jan 2001	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
KURZON, Anna Nicole RESIGNED	Director	30 Oct 2015	23 Aug 2019	England	March 1978	201, Bishopsgate, London, EC2M 3AE, United Kingdom
PIGACHE, Guy Roland Marc RESIGNED	Director	07 Sep 2006	30 Oct 2015	United Kingdom	January 1960	201, Bishopsgate, London, EC2M 3AE
SKINNER, Martin Robert RESIGNED	Director	30 Oct 2015	29 Jun 2017	United Kingdom	January 1970	201, Bishopsgate, London, EC2M 3AE, United Kingdom
WOODBURY, Antonie Paul RESIGNED	Director	07 Sep 2006	30 Sep 2010	United Kingdom	February 1960	201, Bishopsgate, London, EC2M 3AE
BURNESS (DIRECTORS) LIMITED RESIGNED	Nominee Director	19 Dec 2000	12 Jan 2001			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jan 2001
Address: 201, Bishopsgate, London, EC2M 3AE

CHAUDHURI, Rhiannon Willow ACTIVE
Role: Director
Appointed on: 08 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1978
Address: C/O, Teneo Financial Advisory Limited, 100 West George Street, Glasgow, G2 1PJ, Scotland

WILLIAMS, James ACTIVE
Role: Director
Appointed on: 23 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

BURNESS RESIGNED
Role: Nominee Secretary
Appointed on: 19 Dec 2000
Resigned on: 12 Jan 2001
Address: 242 West George Street, Glasgow, G2 4QY

BARRASS, Ian RESIGNED
Role: Director
Appointed on: 05 Feb 2013
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: February 1962
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

BOORMAN, Andrew John RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 20 Feb 2013
Country of Residence: England
Date of birth: March 1969
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

BULL, David Marcus RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 01 Sep 2006
Date of birth: August 1966
Address: 15 Oakwood Road, West Wimbledon, London, SW20 0PL

DAVIES, Priscilla Ann RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 20, Southvale Road, London, SE3 0TP

GREVILLE, Roger Paul RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 07 Dec 2011
Date of birth: February 1957
Address: 201, Bishopsgate, London, EC2M 3AE

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

KURZON, Anna Nicole RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: March 1978
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

PIGACHE, Guy Roland Marc RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 201, Bishopsgate, London, EC2M 3AE

SKINNER, Martin Robert RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 29 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

WOODBURY, Antonie Paul RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 201, Bishopsgate, London, EC2M 3AE

BURNESS (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Dec 2000
Resigned on: 12 Jan 2001
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.