HENDERSON PARK CAPITAL PARTNERS UK LLP

Address: 42-44 Grosvenor Gardens, London, SW1W 0EB

HENDERSON PARK CAPITAL PARTNERS UK LLP (company# OC403232) is a company registered with Companies House, United Kingdom. The incorporation date is December 2, 2015. The company status is Active.

Company Overview

Company Number OC403232
Company Name HENDERSON PARK CAPITAL PARTNERS UK LLP
Registered Address 42-44 Grosvenor Gardens
London
SW1W 0EB
England
Company Category Limited Liability Partnership
Company Status Active
Origin Country United Kingdom
Incorporation Date 2015-12-02

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Next returns due by December 30, 2016
Last confirmation statement made up to December 1, 2020
Next confirmation statement due by December 15, 2021

Company Officers

Name Role Appointed Occupation Correspondence Address
POWER, Charlie Richard
LLP Designated Member (Active) 2 December 2015 42-44, Grosvenor Gardens, London, England, SW1W 0EB
HENDERSON PARK CORPORATE LIMITED
LLP Designated Member (Active) 14 July 2016 11-15, Seaton Place, St Helier, Jersey, JE4 0QH
COUTURIER, Philippe
LLP Member (Active) 20 July 2020 42-44, Grosvenor Gardens, London, England, SW1W 0EB
KUHBIER, Charles Christophe
LLP Member (Active) 4 January 2017 42-44, Grosvenor Gardens, London, England, SW1W 0EB
WEBER, Nicholas Henry
LLP Designated Member (Resigned) 2 December 2015 42-44, Grosvenor Gardens, London, England, SW1W 0EB

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Nicholas Henry Weber
42-44 Grosvenor Gardens
London SW1W 0EB England

(Notified on 2016-04-06)
individual person with significant control
voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, right to appoint and remove members limited liability partnership

Office Location

Street Address 42-44 GROSVENOR GARDENS
Post Town LONDON
Post Code SW1W 0EB

Companies in the same location

Entity Name Office Address Incorporation Date Status
Website Builder Software Ltd 42-44 Grosvenor Gardens, London, SW1W 0EB 2014-12-11 Active - Proposal to Strike off
Henderson Park Hp Advisors (holdings) Ltd 42-44 Grosvenor Gardens, London, SW1W 0EB 2020-03-12 Active
River Marsh Co Ltd 42-44 Grosvenor Gardens, London, SW1W 0EB 2015-08-28 Active
River Marsh Capital Management LLP 42-44 Grosvenor Gardens, London, SW1W 0EB 2015-08-28 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Profectus Planning Limited C/0 Stadden Forbes Wealth Mangement 40 Grosvenor Gardens, Belgravia, London, SW1W 0EB 2016-09-08 Active - Proposal to Strike off

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Dot Zro Limited 8a Lower Grosvenor Place, Westminster, London, SW1W 0AE 2017-01-19 Active
Vanessa White Wig Company Limited 7 Grosvenor Garden'S, Victoria, London, SW1W 0AF 2019-03-23 Active
Landbay Partners Limited 60 7th Floor, Buckingham Palace Road, London, SW1W 0AH 2013-08-29 Active
Finestt Limited 87 Buckingham Palace Road, London, SW1W 0AJ 2019-12-24 Active
Excite Foundry Ltd 405 83 Buckingham Palace Road, London, SW1W 0AJ 2019-11-22 Active
Mjc Evergreen Group Ltd 75 Buckingham Palace Road, The Nova Building Flat A401, London, SW1W 0AJ 2019-04-25 Active
Monnay Holdings Limited 83 Buckingham Palace Road, London, SW1W 0AJ 2018-05-18 Active
Kianni Yachting Ltd Flat 02.02 87 Buckingham Palace Road, London, SW1W 0AJ 2018-05-10 Active
Bookmydoctor Ltd Flat A306, 75 Buckingham Palace Road, London, SW1W 0AJ 2018-03-14 Active - Proposal to Strike off
Tanjai Limited A306 75 Buckingham Palace Road, London, SW1W 0AJ 2018-02-19 Active - Proposal to Strike off
Find all companies in post code SW1W

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
POWER, Charlie Richard
LLP Designated Member (Active) 2 December 2015 42-44, Grosvenor Gardens, London, England, SW1W 0EB
HENDERSON PARK CORPORATE LIMITED
LLP Designated Member (Active) 14 July 2016 11-15, Seaton Place, St Helier, Jersey, JE4 0QH
COUTURIER, Philippe
LLP Member (Active) 20 July 2020 42-44, Grosvenor Gardens, London, England, SW1W 0EB
KUHBIER, Charles Christophe
LLP Member (Active) 4 January 2017 42-44, Grosvenor Gardens, London, England, SW1W 0EB
WEBER, Nicholas Henry
LLP Designated Member (Resigned) 2 December 2015 42-44, Grosvenor Gardens, London, England, SW1W 0EB

Companies with the same officer

Company Name Office Address Status Officer Name
COUTURIER, Philippe QUINTAIN LIMITED 180 Great Portland Street, London, W1W 5QZ Active
COUTURIER, Philippe HUDSON ADVISORS UK LIMITED 17 Dominion Street, London, EC2M 2EF Active
COUTURIER, Philippe PROVOST CONSULTING LIMITED Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR Active
POWER, Charlie Richard CP ADVISORY LTD 4 Gransden Park Potton Road, Abbotsley, St. Neots, Cambridgeshire, PE19 6TY Active - Proposal to Strike off
WEBER, Nicholas Henry RIVER MARSH CO LTD 42-44 Grosvenor Gardens, London, SW1W 0EB Active
WEBER, Nicholas Henry RIVER MARSH CAPITAL MANAGEMENT LLP 42-44 Grosvenor Gardens, London, SW1W 0EB Active

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.