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Companies House/London/Company profile

HENDERSSON CAPITAL EUROPE LTD.

Active
10730186·incorporated 2017-04-19

HENDERSSON CAPITAL EUROPE LTD. is an active UK private limited company, incorporated on 19 April 2017 at Companies House (number 10730186; OpenRegistry canonical ID GB-10730186-hendersson-capital-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-19
Registered Address
7 WHITECHAPEL ROAD, OFFICE 410, LONDON, E1 1DU, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

HENDERSSON CAPITAL EUROPE LTD. has 1 person with significant control on file:

  • Mr Ponnuthurai Murugathas born 1971 resident in England, Sri Lankan national. Notified 2026-02-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Marcus George Brown born 1980 resident in England, British national. Notified 2019-06-01. Ceased 2021-04-13.
    • Owns 75% or more of shares
  • Attila Nagy born 1976 resident in Hungary, Hungarian national. Notified 2021-04-13. Ceased 2021-10-26.
    • Owns 75% or more of shares
  • Mr. Mihaly Tamas Farkas born 1968 resident in Hungary, Hungarian national. Notified 2021-10-26. Ceased 2026-02-01.
    • Owns 75% or more of shares
  • Pallas Metis Corp. (Republic Of Seychelles reg. 150380). Notified 2017-04-19. Ceased 2019-06-01.
    • Owns 75% or more of shares

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