HENDERSON PARK HP ADVISORS (HOLDINGS) LTD
42-44 GROSVENOR GARDENS, LONDON SW1W 0EB- Active
- Private Limited Company
- Company No. 12515508
- Last Updated: 01 Mar 2024
Company Profile
HENDERSON PARK HP ADVISORS (HOLDINGS) LTD was incorporated on Thursday, March 12, 2020 as a Private Limited Company with registered address in LONDON. HENDERSON PARK HP ADVISORS (HOLDINGS) LTD 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 4 years 7 months and 29 days.
| Name | HENDERSON PARK HP ADVISORS (HOLDINGS) LTD |
|---|---|
| Company number | 12515508 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42-44 GROSVENOR GARDENS LONDON SW1W 0EB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Henderson Park Global Advisors Llc 151 Calle San Francisco, 00901-1607 |
Dates: Friday, August 25, 2023 - Friday, August 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas Henry Weber Nationality: American |
Dates: Thursday, March 12, 2020 - Friday, August 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HENDERSON PARK HP ADVISORS (HOLDINGS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| HENDERSON PARK HP ADVISORS (HOLDINGS) LTD | 12 Mar 2020 |