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Henderson Place Llp
SO307028
active
Limited Liability Partnership
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
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr Henry George Wilson
llp designated member · Since 07/09/2020
BRITISH · ENGLAND · Age 73
Also on 29 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
Hajt Limited
llp member · Since 03/02/2021
Mrs Susan Margaret Lindgren
llp member · Since 03/02/2021
BRITISH · SCOTLAND · Age 62
Also on 2 other boards
Mr John Stewart Pimblett
llp member · Since 03/02/2021
BRITISH · ENGLAND · Age 77
Also on 1 other board
Rising Stag Investments Limited
llp member · Since 03/02/2021
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