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HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC - FRP ADVISORY LLP, Kings Orchard, Queen Street, Bristol, United Kingdom
Company Information
- Company registration number
- 00159836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- FRP ADVISORY LLP
- Kings Orchard
- Queen Street
- Bristol
- BS2 0HQ FRP ADVISORY LLP, Kings Orchard, Queen Street, Bristol, BS2 0HQ UK
Management
- Managing Directors
- -
- Company secretaries
- HENDERSON SECRERTARIAL SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1919-10-21
- Age Of Company 1919-10-21 104 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- BROMPTON AM LLP (3.82%) United Kingdom,London,SW1X 7QA,null,null,null,1 Knightsbridge Green
- MR BARRY DEAN (0.02%)
- CANACCORD GENUITY ASSET MANAGEMENT LIMITED (-%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- NEW STAR INVESTMENT TRUST PLC (3.82%) United Kingdom,London,SW1X 7QA,null,null,null,1 Knightsbridge Green
- MR IAN JACKSON ORROCK (0.03%)
- EAST RIDING OF YORKSHIRE COUNCIL (-%)
- OXFORDSHIRE COUNTY COUNCIL PENSION FUND (3.75%) United Kingdom,null,null,null,null,null,null
- JANUS HENDERSON INVESTORS UK LIMITED (-%) United Kingdom,London,EC2M 3AE,null,null,null,201 Bishopsgate
- QVT FINANCIAL (-%) United States of America,New York,10036-2714,null,null,null,1177 Avenue of The Americas
- J D MACKIE (0.09%)
- BULK LIST (-%)
- T M CONNOR (0.01%)
- DEUTSCHE BANK AG (<3.00%) Germany,Frankfurt,60325,null,null,null,Taunusanlage 12
- STATE STREET NOMINEES LIMITED (ON BEHALF OF EAST RIDING OF YORKSHIRE COUNCIL) (4.01%) United Kingdom,null,null,null,null,null,null
Jurisdiction Particularities
- Company Name (english)
- Henderson Private Equity Investment Trust PLC
- Additional Status Details
- liquidation
- Previous Names
- NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2012-12-31
⚠
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2017-01-04
- Last Date:
⚠
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HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC Company Description
- HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC is a plc registered in United Kingdom with the Company reg no 00159836. Its current trading status is "live". It was registered 1919-10-21. It was previously called NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC. It has declared SIC or NACE codes as "64999". and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Frp Advisory Llp .
Get HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henderson Private Equity Investment Trust Plc - FRP ADVISORY LLP, Kings Orchard, Queen Street, Bristol, United Kingdom
- 1919-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00159836#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00159836#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00159836#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-09-02) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-08-31) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-08-18) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-09-02) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-07-16) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-09-01) - 4.68
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annual-return-company-with-made-up-date (2013-01-14) - AR01
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capital-return-purchase-own-shares (2013-01-21) - SH03
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accounts-with-accounts-type-full (2013-06-12) - AA
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resolution (2013-07-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-07-03) - 600
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liquidation-voluntary-declaration-of-solvency (2013-07-03) - 4.70
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resolution (2013-07-05) - RESOLUTIONS
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termination-director-company-with-name (2013-10-02) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-04) - AD01
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keyboard_arrow_right 2012
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resolution (2012-06-26) - RESOLUTIONS
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capital-cancellation-shares (2012-01-04) - SH06
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capital-return-purchase-own-shares (2012-01-09) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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memorandum-articles (2012-09-11) - MEM/ARTS
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accounts-with-accounts-type-full (2012-06-13) - AA
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capital-return-purchase-own-shares (2012-09-28) - SH03
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resolution (2012-12-20) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2012-10-18) - CERT21
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legacy (2012-10-18) - OC138
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capital-statement-capital-company-with-date-currency-figure (2012-10-18) - SH19
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resolution (2012-09-12) - RESOLUTIONS
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keyboard_arrow_right 2011
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legacy (2011-05-10) - MG04
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accounts-with-accounts-type-full (2011-05-20) - AA
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legacy (2011-06-20) - MG04
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resolution (2011-06-21) - RESOLUTIONS
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legacy (2011-07-21) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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legacy (2011-08-09) - MG04
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capital-cancellation-shares (2011-11-14) - SH06
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legacy (2011-11-21) - MG02
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resolution (2011-12-21) - RESOLUTIONS
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legacy (2011-08-02) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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termination-secretary-company-with-name (2010-02-08) - TM02
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legacy (2010-05-05) - MG02
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legacy (2010-05-01) - MG01
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resolution (2010-06-23) - RESOLUTIONS
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statement-of-companys-objects (2010-06-23) - CC04
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resolution (2010-10-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-05-24) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-26) - 363a
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resolution (2009-06-22) - RESOLUTIONS
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legacy (2009-06-02) - 288b
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certificate-change-of-name-company (2009-06-19) - CERTNM
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accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-05-08) - 287
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move-registers-to-sail-company (2009-10-15) - AD03
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change-person-director-company-with-change-date (2009-12-11) - CH01
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keyboard_arrow_right 2008
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legacy (2008-01-21) - 363a
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legacy (2008-04-22) - 169
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accounts-with-accounts-type-full (2008-06-23) - AA
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resolution (2008-07-01) - RESOLUTIONS
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legacy (2008-07-02) - 169(1B)
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legacy (2008-09-17) - 288a
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legacy (2008-07-02) - 169
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auditors-resignation-company (2008-11-19) - AUD
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legacy (2008-12-17) - 169(1B)
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legacy (2008-09-17) - 288b
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keyboard_arrow_right 2007
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memorandum-articles (2007-07-10) - MEM/ARTS
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resolution (2007-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-05-23) - AA
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resolution (2007-05-22) - RESOLUTIONS
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legacy (2007-01-19) - 363a
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legacy (2007-07-10) - 287
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certificate-change-of-name-company (2007-07-02) - CERTNM
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legacy (2007-07-10) - 123
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legacy (2007-07-12) - 395
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legacy (2007-07-21) - 288a
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resolution (2007-08-06) - RESOLUTIONS
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legacy (2007-08-07) - 88(2)R
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statement-of-affairs (2007-08-07) - SA
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legacy (2007-08-28) - 169
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legacy (2007-09-03) - 288a
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legacy (2007-09-24) - 288a
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legacy (2007-09-24) - 288b
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legacy (2007-07-10) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-16) - 288a
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legacy (2006-01-31) - 363a
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resolution (2006-05-22) - RESOLUTIONS
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certificate-change-of-name-company (2006-05-11) - CERTNM
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accounts-with-accounts-type-full (2006-05-25) - AA
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legacy (2005-01-12) - 288a
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legacy (2005-01-17) - 363s
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legacy (2005-02-03) - 288a
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legacy (2005-04-06) - 288b
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accounts-with-accounts-type-full (2005-05-17) - AA
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legacy (2005-07-20) - 169
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legacy (2005-07-27) - 169
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legacy (2005-10-07) - 169
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legacy (2004-11-11) - 288a
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legacy (2004-01-23) - 363s
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legacy (2003-12-09) - 288a
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legacy (2003-11-18) - 288b
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accounts-with-accounts-type-full (2003-08-04) - AA
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resolution (2003-06-03) - RESOLUTIONS
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legacy (2003-04-30) - 169
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legacy (2003-01-27) - 363a
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legacy (2003-01-07) - 169
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legacy (2003-12-17) - 288b
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keyboard_arrow_right 2002
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legacy (2002-01-21) - 363a
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legacy (2002-03-18) - 287
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legacy (2002-06-05) - 169
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legacy (2002-06-11) - 169
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accounts-with-accounts-type-full (2002-07-24) - AA
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auditors-resignation-company (2002-08-05) - AUD
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legacy (2002-10-11) - 288b
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legacy (2002-10-25) - 169
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keyboard_arrow_right 2001
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legacy (2001-01-08) - 288c
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legacy (2001-01-11) - 288c
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accounts-with-accounts-type-full (2001-01-15) - AA
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legacy (2001-01-19) - 363a
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legacy (2001-02-13) - 288c
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legacy (2001-03-12) - 403a
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miscellaneous (2001-11-02) - MISC
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certificate-change-of-name-company (2001-10-30) - CERTNM
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legacy (2001-11-02) - 122
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resolution (2001-11-02) - RESOLUTIONS
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memorandum-articles (2001-11-02) - MEM/ARTS
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legacy (2001-04-17) - 225
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legacy (2000-01-12) - 395
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accounts-with-accounts-type-full (2000-01-14) - AA
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legacy (2000-01-24) - 363a
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legacy (2000-03-28) - 288b
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legacy (2000-04-15) - 288a
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legacy (2000-06-12) - 288a
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legacy (2000-03-28) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-16) - 288a
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legacy (1999-12-10) - 288b
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resolution (1999-12-09) - RESOLUTIONS
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legacy (1999-01-06) - 363a
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keyboard_arrow_right 1998
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resolution (1998-01-07) - RESOLUTIONS
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legacy (1998-01-27) - 363a
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legacy (1998-10-23) - 287
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legacy (1998-12-24) - 288b
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resolution (1998-12-17) - RESOLUTIONS
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legacy (1998-12-24) - 288a
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accounts-with-accounts-type-full (1998-12-16) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-17) - 288b
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accounts-with-accounts-type-full (1997-12-02) - AA
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legacy (1997-01-17) - 363a
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resolution (1996-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-12-02) - AA
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legacy (1996-07-26) - 288
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legacy (1996-06-12) - 288
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legacy (1996-01-26) - 363x
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-15) - 363x
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legacy (1995-02-22) - 288
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accounts-with-accounts-type-full (1995-12-07) - AA
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legacy (1995-12-12) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-19) - AA
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accounts-with-accounts-type-full (1994-01-24) - AA
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legacy (1994-01-12) - 363x
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legacy (1994-01-07) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-13) - 363x
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accounts-with-accounts-type-full (1993-01-20) - AA
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legacy (1993-07-13) - 288
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legacy (1993-08-23) - 288
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legacy (1993-06-25) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-27) - 363x
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accounts-with-accounts-type-full (1992-01-17) - AA
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legacy (1991-01-10) - 363a
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accounts-with-accounts-type-full (1991-01-10) - AA
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legacy (1991-02-07) - 288
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keyboard_arrow_right 1990
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legacy (1990-07-18) - 288
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legacy (1990-01-26) - 363
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accounts-with-accounts-type-full (1990-01-19) - AA
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legacy (1990-01-17) - 288
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legacy (1990-07-23) - 288
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keyboard_arrow_right 1989
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legacy (1989-06-15) - 287
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accounts-with-accounts-type-full (1989-01-27) - AA
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legacy (1989-01-27) - 363
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accounts-with-accounts-type-full (1988-02-01) - AA
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legacy (1988-02-01) - 363
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keyboard_arrow_right 1987
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legacy (1987-01-08) - 363
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legacy (1987-03-10) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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resolution (1987-12-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-01-08) - AA
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keyboard_arrow_right 1986
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legacy (1986-06-16) - 363
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accounts-with-accounts-type-full (1986-06-16) - AA
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legacy (1986-07-04) - REREG(U)
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legacy (1986-10-10) - 288
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re-registration-memorandum-articles (1986-07-18) - MAR
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resolution (1986-07-18) - RESOLUTIONS
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legacy (1986-07-25) - 225(1)
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legacy (1986-09-02) - PUC(U)
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legacy (1986-07-08) - 288
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keyboard_arrow_right 1985
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memorandum-articles (1985-06-14) - MEM/ARTS
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accounts-with-made-up-date (1985-06-14) - AA
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accounts-with-made-up-date (1984-06-04) - AA
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accounts-with-made-up-date (1983-05-17) - AA
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accounts-with-made-up-date (1982-07-07) - AA
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accounts-with-made-up-date (1981-07-06) - AA
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accounts-with-made-up-date (1980-09-08) - AA
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accounts-with-made-up-date (1979-06-13) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-05-11) - AA
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memorandum-articles (1978-05-02) - MEM/ARTS
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memorandum-articles (1978-08-14) - MEM/ARTS
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-01-19) - AA
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memorandum-articles (1973-02-20) - MEM/ARTS
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keyboard_arrow_right 1947
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certificate-change-of-name-company (1947-01-18) - CERTNM
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resolution (1947-01-07) - RESOLUTIONS
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keyboard_arrow_right 1919
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incorporation-company (1919-10-21) - NEWINC
