Hgp2 Limited
- Company number
- SC239661
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 15 Nov 2002
- Dissolved
- 7 Aug 2026
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- Janus Henderson UK (Holdings) Limited (9 companies)
Registered office
Previous names
- Lothian Fifty (932) Limited (until 11 Dec 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNESS | Corporate-Nominee-Secretary | 15 Nov 2002 | 11 Dec 2002 |
| BURNESS (DIRECTORS) LIMITED | Corporate-Nominee-Director | 15 Nov 2002 | 11 Dec 2002 |
| BULL, David Marcus | Director | 11 Dec 2002 | 1 Sep 2006 |
| WOODBURY, Antonie Paul | Director | 13 Sep 2006 | 30 Sep 2010 |
| GREVILLE, Roger Paul | Director | 11 Dec 2002 | 7 Dec 2011 |
| DAVIES, Priscilla Ann | Director | 2 Jan 2009 | 30 Oct 2015 |
| PIGACHE, Guy Roland Marc | Director | 14 Sep 2006 | 30 Oct 2015 |
| SKINNER, Martin Robert | Director | 30 Oct 2015 | 29 Jun 2017 |
| BARRASS, Ian | Director | 18 Apr 2012 | 30 Jun 2018 |
| KURZON, Anna Nicole | Director | 30 Oct 2015 | 23 Aug 2019 |
| CHAUDHURI, Rhiannon Willow | Director | 26 Sep 2019 | |
| WILLIAMS, James | Director | 23 Aug 2017 | |
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate-Secretary | 11 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henderson Equity Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Hgp2 Limited → Henderson Equity Partners Limited → Janus Henderson UK (Holdings) Limited
Directors’ other companies
- CHAUDHURI, Rhiannon Willow - Director at Henderson Equity Partners Limited
- WILLIAMS, James - Director at Henderson Equity Partners Limited