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Companies House/Reading/Company profile

HENDERSON ROWE LIMITED

Active
04379340·incorporated 2002-02-22

HENDERSON ROWE LIMITED is an active UK private limited company, incorporated on 22 February 2002 at Companies House (number 04379340; OpenRegistry canonical ID GB-04379340-henderson-rowe-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 25,245 active companies registered in Reading, Berkshire (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-22
Registered Address
1 LONDON STREET, READING, BERKSHIRE, RG1 4PN
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Jason Chung-Shiang Hsu born 1974 resident in United States, American national. Notified 2018-06-01. Ceased 2023-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Giles Timothy Robert Rowe born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Robert Winston Aram born 1961 resident in England, English national. Notified 2016-04-06. Ceased 2018-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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