HE

HENDERSON EQUITY PARTNERS LIMITED

Active

Company number 02606646

London · Incorporated 1 May 1991

201 Bishopsgate, London, EC2M 3AE

Last updated on 25 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2009

Company history

Previous company names

A.M.P. INVESTMENT MANAGEMENT LIMITED · 1 May 1991 – 24 July 1998

AMP PRIVATE CAPITAL LIMITED · 24 July 1998 – 11 December 2000

HENDERSON PRIVATE CAPITAL LIMITED · 11 December 2000 – 15 September 2006

Company overview

**Henderson Equity Partners Limited** is an active private limited company incorporated on 1 May 1991 and registered in England and Wales. Its registered office is at 201 Bishopsgate, London, EC2M 3AE.

The company is wholly owned and controlled by Janus Henderson UK (Holdings) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Rhiannon Willow Chaudhuri (appointed 15 May 2024) and James Williams (appointed 17 April 2018). The corporate secretary is Janus Henderson Secretarial Services UK Limited.

The company is classified under SIC code 64999 (financial intermediation not elsewhere classified). It has no charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 December 2025, were filed as dormant. The latest confirmation statement, with no updates, was made up to 31 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Janus Henderson Uk (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2021

Funding

1 funding round
21 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Full
Accounts
16 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Full
Accounts
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 September 2023 View
Legacy
Capital
6 September 2023 View
Legacy
Insolvency
6 September 2023 View
Resolution
Resolution
6 September 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Memorandum Articles
Incorporation
5 September 2022 View
Resolution
Resolution
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Full
Accounts
9 May 2022 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Full
Accounts
13 May 2021 View
Resolution
Resolution
28 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 September 2020 View
Resolution
Resolution
8 September 2020 View
Legacy
Capital
8 September 2020 View
Legacy
Insolvency
8 September 2020 View
Accounts With Accounts Type Full
Accounts
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Full
Accounts
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Change Person Director Company With Change Date
Officers
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Full
Accounts
20 May 2014 View
Auditors Resignation Company
Auditors
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Full
Accounts
16 April 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Capital Allotment Shares
Capital
9 January 2010 View
Resolution
Resolution
9 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Legacy
Officers
11 September 2009 View
Legacy
Annual Return
15 May 2009 View
Accounts With Accounts Type Full
Accounts
24 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Address
18 November 2008 View
Legacy
Annual Return
2 May 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Accounts With Accounts Type Full
Accounts
16 May 2007 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
21 September 2006 View
Certificate Change Of Name Company
Change Of Name
15 September 2006 View
Accounts With Accounts Type Full
Accounts
16 May 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Accounts With Accounts Type Full
Accounts
12 May 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Officers
10 November 2003 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Annual Return
15 May 2001 View
Accounts With Accounts Type Full
Accounts
26 February 2001 View
Legacy
Officers
4 January 2001 View
Certificate Change Of Name Company
Change Of Name
8 December 2000 View
Legacy
Address
20 October 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Capital
24 May 2000 View
Legacy
Capital
6 April 2000 View
Resolution
Resolution
6 April 2000 View
Resolution
Resolution
6 April 2000 View
Accounts With Accounts Type Full
Accounts
28 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Annual Return
21 May 1999 View
Legacy
Officers
12 April 1999 View
Accounts With Accounts Type Full
Accounts
25 February 1999 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Address
24 September 1998 View
Certificate Change Of Name Company
Change Of Name
23 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Annual Return
26 May 1998 View
Resolution
Resolution
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Accounts With Accounts Type Full
Accounts
16 July 1997 View
Legacy
Annual Return
4 June 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Annual Return
21 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
6 June 1996 View
Accounts With Accounts Type Full
Accounts
14 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Accounts With Accounts Type Full
Accounts
17 May 1995 View
Legacy
Annual Return
17 May 1995 View
Accounts With Accounts Type Full
Accounts
23 May 1994 View
Legacy
Annual Return
23 May 1994 View
Accounts With Accounts Type Full
Accounts
18 May 1993 View
Legacy
Annual Return
18 May 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
2 February 1993 View
Legacy
Officers
29 September 1992 View
Legacy
Officers
29 September 1992 View
Accounts With Accounts Type Full
Accounts
21 June 1992 View
Legacy
Annual Return
15 May 1992 View
Legacy
Officers
1 October 1991 View
Resolution
Resolution
1 October 1991 View
Memorandum Articles
Incorporation
1 October 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Accounts
11 July 1991 View
Legacy
Officers
12 May 1991 View
Incorporation Company
Incorporation
1 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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