HENDERSSON CAPITAL EUROPE LTD.
7 WHITECHAPEL ROAD, OFFICE 410, LONDON E1 1DU- Active
- Private Limited Company
- Company No. 10730186
- Last Updated: 01 Mar 2024
Company Profile
HENDERSSON CAPITAL EUROPE LTD. was incorporated on Wednesday, April 19, 2017 as a Private Limited Company with registered address in LONDON. HENDERSSON CAPITAL EUROPE LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 5 months and 1 day.
| Name | HENDERSSON CAPITAL EUROPE LTD. |
|---|---|
| Company number | 10730186 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 WHITECHAPEL ROAD OFFICE 410 LONDON E1 1DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Mr. Mihaly Tamas Farkas Nationality: Hungarian |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
|
| Attila Nagy Nationality: Hungarian |
Dates: Tuesday, April 13, 2021 - Tuesday, October 26, 2021
ownership of shares 75 to 100 percent
|
| Mr Marcus George Brown Nationality: British |
Dates: Saturday, June 1, 2019 - Tuesday, April 13, 2021
ownership of shares 75 to 100 percent
|
| Pallas Metis Corp. Francis Rachel Street, Suite 15, 1st Floor |
Dates: Wednesday, April 19, 2017 - Saturday, June 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HENDERSSON CAPITAL EUROPE LTD..
Previous Names
| Name | Change Date |
|---|---|
| HENDERSSON CAPITAL EUROPE LTD. | 19 Apr 2017 |