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JANUS HENDERSON UK (HOLDINGS) LIMITED

Active
02072534·incorporated 1986-11-10

JANUS HENDERSON UK (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 10 November 1986 at Companies House (number 02072534; OpenRegistry canonical ID GB-02072534-janus-henderson-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-11-10
Registered Address
201 BISHOPSGATE, LONDON, EC2M 3AE
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

JANUS HENDERSON UK (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Janus Henderson Group Plc (Jersey reg. 101484). Notified 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Henderson Holdings Group Limited (United Kingdom reg. 6743053). Notified 2016-04-06. Ceased 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Henderson Group Holdings Asset Management Limited (England reg. 08231660). Notified 2021-07-01. Ceased 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hgi Asset Management Group Limited (England reg. 08231932). Notified 2021-07-01. Ceased 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

JANUS HENDERSON UK (HOLDINGS) LIMITED has previously traded as:

  • HGI GROUP LIMITED (until 2021-06-01)

Similar UK companies

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