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H

HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED

Dissolved Birmingham

Activities of financial services holding companies

Activities of financial services holding companies
H

HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED

Activities of financial services holding companies

Founded 5 Aug 2014 Dissolved Birmingham, United Kingdom
Activities of financial services holding companies
Accounts Submitted 27 Jul 2022
Confirmation Statement Submitted 24 Aug 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT

Credit Report

Discover HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Ian BassfordDirectorBritishUnited Kingdom492 Jul 2020Active
Janus Henderson Secretarial Services Uk LimitedCorporate-secretaryUnited KingdomUnknown—5 Aug 2014Active
Rhiannon Willow ChaudhuriDirectorBritishUnited Kingdom4826 Jun 2019Active

Shareholders

Shareholders (1)

Henderson Global Investors (holdings) Limited
100.0%
1,00220 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henderson Global Investors (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BBC STUDIOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BBC COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH BROADCASTING CORPORATION united kingdom
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2024GazetteGazette Dissolved LiquidationView(1 page)
17 Oct 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
13 Jun 2023AddressMove Registers To Sail Company With New AddressView(2 pages)
13 Jun 2023AddressChange Sail Address Company With New AddressView(2 pages)
31 May 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
17 Jan 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
17 Oct 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(8 pages)
13 Jun 2023 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
13 Jun 2023 Address

Change Sail Address Company With New Address

View Document(2 pages)
31 May 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 17 Jan 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 17 Oct 2023

Move Registers To Sail Company With New Address

2 years ago on 13 Jun 2023

Change Sail Address Company With New Address

2 years ago on 13 Jun 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 31 May 2023