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Companies House/London/Company profile

HENDERSON PARK HP ADVISORS (HOLDINGS) LTD

Active
12515508·incorporated 2020-03-12

HENDERSON PARK HP ADVISORS (HOLDINGS) LTD is an active UK private limited company, incorporated on 12 March 2020 at Companies House (number 12515508; OpenRegistry canonical ID GB-12515508-henderson-park-hp-advisors-holdings-ltd). 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 SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-12
Registered Address
42-44 GROSVENOR GARDENS, LONDON, SW1W 0EB, ENGLAND
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Persons with significant control

HENDERSON PARK HP ADVISORS (HOLDINGS) LTD has 1 person with significant control on file:

  • Mr Nicholas Henry Weber born 1972 resident in United States, American national. Notified 2020-03-12.
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Nicholas Henry Weber born 1972 resident in England, American national. Notified 2020-03-12. Ceased 2023-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Henderson Park Global Advisors Llc (Puerto Rico reg. N/A). Notified 2023-08-25. Ceased 2023-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2023-08-25. Ceased 2023-08-25.

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