JANUS HENDERSON UK (HOLDINGS) LIMITED
201 BISHOPSGATE, LONDON EC2M 3AE- Active
- Private Limited Company
- Company No. 02072534
- Last Updated: 01 Mar 2024
Company Profile
JANUS HENDERSON UK (HOLDINGS) LIMITED was incorporated on Monday, November 10, 1986 as a Private Limited Company with registered address in LONDON. JANUS HENDERSON UK (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 38 years 3 months and 13 days.
| Name | JANUS HENDERSON UK (HOLDINGS) LIMITED |
|---|---|
| Company number | 02072534 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1986 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Henderson Group Holdings Asset Management Limited Bishopsgate, EC2M 3AE |
Dates: Thursday, July 1, 2021 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Janus Henderson Group Plc Castle Street, JE1 1ES |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hgi Asset Management Group Limited Bishopsgate, EC2M 3AE |
Dates: Thursday, July 1, 2021 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Henderson Holdings Group Limited Bishopsgate, EC2M 3AE |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JANUS HENDERSON UK (HOLDINGS) LIMITED | 10 Nov 1986 |
| HHG PLC | 22 Apr 2005 |
| HGI GROUP LIMITED | 01 Jun 2021 |