Henderson Place Llp

SO307028

active

Limited Liability Partnership

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ADDLESHAW GODDARD LLP EXCHANGE TOWER, EDINBURGH, EH3 8EH

Incorporated 07/09/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Officers

Mr Henry George Wilson

llp designated member · Since 07/09/2020

BRITISH · ENGLAND · Age 73

Also on 29 other boards

Park Securities Limited

llp designated member · Since 07/09/2020

Also on 3 other boards

Mrs Carol Jessie Dangerfield

llp member · Since 03/02/2021

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Barry Nicholas Fulton

llp member · Since 03/02/2021

BRITISH · UNITED KINGDOM · Age 74

Also on 8 other boards

Gillie Lynch Ltd

llp member · Since 03/02/2021

Granite Edge Limited

llp member · Since 03/02/2021

BRITISH

Also on 2 other boards

Hajt Limited

llp member · Since 03/02/2021

Mrs Ruth Ann Hammerson

llp member · Since 03/02/2021

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Christine Mary Hirsch

llp member · Since 03/02/2021

ENGLAND · Age 69

Mrs Susan Margaret Lindgren

llp member · Since 03/02/2021

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mrs Linda Beryl Lloyd

llp member · Since 03/02/2021

ENGLAND · Age 81

Mr Paul Derrick Lumley

llp member · Since 03/02/2021

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Graham Kevin Mitchell

llp member · Since 03/02/2021

ENGLAND · Age 67

Mrs Susan Brown

llp member · Since 03/02/2021

BRITISH · ENGLAND · Age 78

Also on 1 other board

Mrs Maria Therese Mobrandt

llp member · Since 03/02/2021

ENGLAND · Age 55

Nadarra Limited

llp member · Since 03/02/2021

Also on 1 other board

Pepperwood Investments Limited

llp member · Since 03/02/2021

Also on 2 other boards

Peter Alexander Investments Ltd

llp member · Since 03/02/2021

BRITISH

Also on 3 other boards

Ms Chloe Frances Mary Pfrang

llp member · Since 03/02/2021

ENGLAND · Age 37

Mr John Stewart Pimblett

llp member · Since 03/02/2021

BRITISH · ENGLAND · Age 77

Also on 1 other board

Rbg Developments Limited

llp member · Since 03/02/2021

Also on 2 other boards

Rising Stag Investments Limited

llp member · Since 03/02/2021

Miss Janine Elizabeth Tindall

llp member · Since 03/02/2021

AUSTRALIA · Age 48

Mrs Susan Elizabeth Mitchell

llp member · Since 03/02/2021

ENGLAND · Age 66

Ms Catherine Jane Bury

llp member · Since 03/02/2021

UNITED STATES · Age 66

Mr Yogeshwar Sharma

llp member · Since 24/02/2021

FRENCH · FRANCE · Age 74

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Henry George Wilson

Ceased 03/02/2021

Charges0 outstanding

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 27/11/2024Registered 03/12/2024Satisfied 23/03/2026

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 08/07/2022Registered 20/07/2022Satisfied 23/03/2026

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 08/07/2022Registered 20/07/2022Satisfied 23/03/2026