# Hgp2 Limited

## Details

- **Company number:** [SC239661](https://find-and-update.company-information.service.gov.uk/company/SC239661)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 15 Nov 2002
- **Dissolved:** 7 Aug 2026
- **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMITED, 3RD FLOOR, 66 HANOVER STREET, EDINBURGH, EH2 1EL
- **Nature of business:** [74990](/sic/74990) Non-trading company <span class="hidden">non trading</span>
- **Corporate group:** [Janus Henderson UK (Holdings) Limited](/group/18067) (9 companies)


## 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 |  |




## Owned by

Hgp2 Limited → [Henderson Equity Partners Limited](/company/02606646) → [Janus Henderson UK (Holdings) Limited](/company/02072534)




## Directors' other companies

- [CHAUDHURI, Rhiannon Willow](/person/6733950) - director at [Henderson Equity Partners Limited](/company/02606646)
- [WILLIAMS, James](/person/6734013) - director at [Henderson Equity Partners Limited](/company/02606646)