| Company Name | Henderson Park Capital Partners UK Llp |
|---|---|
| Company Status | Active |
| Company Number | OC403232 |
| Category | Limited Liability Partnership |
| Incorporation Date | 2 December 2015(8 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Charles Richard Power |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-44 Grosvenor Gardens London SW1W 0EB |
| LLP Member Name | Mr Charles Christophe Kuhbier |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Status | Current |
| Appointed | 04 January 2017(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42-44 Grosvenor Gardens London SW1W 0EB |
| LLP Designated Member Name | Henderson Park Corporate Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 July 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months |
| Correspondence Address | 11-15 Seaton Place St Helier Jersey JE4 0QH |
| LLP Designated Member Name | Mr Nicholas Henry Weber |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 02 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-44 Grosvenor Gardens London SW1W 0EB |
| LLP Member Name | Mr Philippe Couturier |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 July 2020(4 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 31 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42-44 Grosvenor Gardens London SW1W 0EB |
Location
| Registered Address | 42-44 Grosvenor Gardens London SW1W 0EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Filing History
| 21 January 2021 | Change of details for Mr Nicholas Henry Weber as a person with significant control on 21 January 2021 (2 pages) |
|---|---|
| 21 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 5 November 2020 | Appointment of Mr Philippe Couturier as a member on 20 July 2020 (2 pages) |
| 24 August 2020 | Full accounts made up to 31 December 2019 (24 pages) |
| 13 March 2020 | Termination of appointment of Nicholas Henry Weber as a member on 13 March 2020 (1 page) |
| 13 December 2019 | Confirmation statement made on 1 December 2019 with no updates (2 pages) |
| 7 May 2019 | Full accounts made up to 31 December 2018 (24 pages) |
| 3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 26 November 2018 | Full accounts made up to 31 December 2017 (24 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 24 November 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 24 November 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 3 May 2017 | Appointment of Henderson Park Corporate Limited as a member on 14 July 2016 (3 pages) |
| 3 May 2017 | Appointment of Henderson Park Corporate Limited as a member on 14 July 2016 (3 pages) |
| 13 April 2017 | Appointment of Mr Charles Christophe Kuhbier as a member on 4 January 2017 (2 pages) |
| 13 April 2017 | Appointment of Mr Charles Christophe Kuhbier as a member on 4 January 2017 (2 pages) |
| 16 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
| 16 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
| 22 August 2016 | Registered office address changed from Henderson Park Capital Partners Uk Llp C/O Sapia Partners Llp 134 Buckingham Palace Rd London SW1W 9SA United Kingdom to 42-44 Grosvenor Gardens London SW1W 0EB on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from Henderson Park Capital Partners Uk Llp C/O Sapia Partners Llp 134 Buckingham Palace Rd London SW1W 9SA United Kingdom to 42-44 Grosvenor Gardens London SW1W 0EB on 22 August 2016 (1 page) |
| 2 December 2015 | Incorporation of a limited liability partnership (4 pages) |
| 2 December 2015 | Incorporation of a limited liability partnership (4 pages) |