Company Profile
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UnknownHenderson Global Investors (holdings) Limited
01721385•Private Limited With Share Capital
201 Bishopsgate, London, EC2M3AE
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Incorporated
09/05/1983
Company Age
43 years
Directors
3
Employees
—
SIC Code
64205
Risk
high risk
Company Overview
Registration, classification & business activity
Henderson Global Investors (holdings) Limited (01721385) is a private limited with share capital incorporated on 09/05/1983 (43 years old) and registered in london, EC2M3AE. The company operates under SIC code 64205 - activities of financial services holding companies.
Henderson global investors (holdings) limited is a company based out of 201 bishopsgate, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 09/05/1983
EC2M3AE
Financial Overview
Total Assets
£17.19M
Liabilities
£2.77M
Net Assets
£14.42M
Turnover
£158.0K
Cash
£260.0K
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Memorandum Articles
Category:Incorporation
Date:04-06-2021
Resolution
Category:Resolution
Date:04-06-2021
Legacy
Category:Capital
Date:27-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-05-2021
Legacy
Category:Insolvency
Date:27-05-2021
Resolution
Category:Resolution
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-06-2014
Auditors Resignation Company
Category:Auditors
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Resolution
Category:Resolution
Date:24-12-2013
Legacy
Category:Capital
Date:18-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2013
Legacy
Category:Insolvency
Date:18-12-2013
Resolution
Category:Resolution
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Legacy
Category:Mortgage
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2011
Legacy
Category:Capital
Date:30-11-2011
Legacy
Category:Insolvency
Date:30-11-2011
Resolution
Category:Resolution
Date:30-11-2011
Capital Allotment Shares
Category:Capital
Date:30-11-2011
Resolution
Category:Resolution
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Legacy
Category:Capital
Date:26-11-2010
Legacy
Category:Insolvency
Date:26-11-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2010
Resolution
Category:Resolution
Date:26-11-2010
Capital Allotment Shares
Category:Capital
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-07-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:15-07-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-07-2010
Resolution
Category:Resolution
Date:15-07-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:15-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Legacy
Category:Officers
Date:11-09-2009
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date28/05/2026
Latest Accounts31/12/2025
Trading Addresses
201 Bishopsgate, London, EC2M3AERegistered
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