HENDERSSON CAPITAL EUROPE LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hendersson Capital Europe Ltd.. The company was founded 7 years ago and was given the registration number 10730186. The firm's registered office is in LONDON. You can find them at 7 Whitechapel Road, Office 410, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | HENDERSSON CAPITAL EUROPE LTD. |
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| Company Number | : | 10730186 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 April 2017 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 7 Whitechapel Road, Office 410, London, United Kingdom, E1 1DU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU | Secretary | 26 October 2021 | Active |
| 7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU | Director | 03 November 2021 | Active |
| 7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU | Director | 19 April 2017 | Active |
People with Significant Control
| Mr. Mihaly Tamas Farkas |
| Notified on | : | 26 October 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | Hungarian |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Whitechapel Road, London, United Kingdom, E1 1DU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Attila Nagy |
| Notified on | : | 13 April 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1976 |
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| Nationality | : | Hungarian |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Whitechapel Road, London, United Kingdom, E1 1DU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Marcus George Brown |
| Notified on | : | 01 June 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Whitechapel Road, London, United Kingdom, E1 1DU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Pallas Metis Corp. |
| Notified on | : | 19 April 2017 |
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| Status | : | Active |
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| Country of residence | : | Seychelles |
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| Address | : | Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Seychelles, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)