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HENDERSON PARK CAPITAL PARTNERS UK LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henderson Park Capital Partners Uk Llp. The company was founded 8 years ago and was given the registration number OC403232. The firm's registered office is in LONDON. You can find them at 42-44 Grosvenor Gardens, , London, . This company's SIC code is None Supplied.

Company Information

Name:HENDERSON PARK CAPITAL PARTNERS UK LLP
Company Number:OC403232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:42-44 Grosvenor Gardens, London, England, SW1W 0EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-44, Grosvenor Gardens, London, England, SW1W 0EB

Llp Designated Member02 December 2015Active
11-15, Seaton Place, St Helier, JE4 0QH

Corporate Llp Designated Member14 July 2016Active
42-44, Grosvenor Gardens, London, England, SW1W 0EB

Llp Member04 January 2017Active
42-44, Grosvenor Gardens, London, England, SW1W 0EB

Llp Designated Member02 December 2015Active
42-44, Grosvenor Gardens, London, England, SW1W 0EB

Llp Member20 July 2020Active

People with Significant Control

Mr Nicholas Henry Weber
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:American
Country of residence:England
Address:42-44, Grosvenor Gardens, London, England, SW1W 0EB
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type full.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2022-08-10Officers

Termination member limited liability partnership with name termination date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Officers

Change person member limited liability partnership with name change date.

Download
2021-08-12Accounts

Accounts with accounts type full.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-11-05Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-08-24Accounts

Accounts with accounts type full.

Download
2020-03-13Officers

Termination member limited liability partnership with name termination date.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Accounts

Accounts with accounts type full.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Accounts

Accounts with accounts type full.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type full.

Download
2017-05-03Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2017-04-13Officers

Appoint person member limited liability partnership with appointment date.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-08-22Address

Change registered office address limited liability partnership with date old address new address.

Download
2015-12-02Incorporation

Incorporation limited liability partnership.

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