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Home > England & Wales Companies > HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
Company Information for

HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT,
Company Registration Number
05387821
Private Limited Company
Liquidation

Company Overview

About Henderson Alternative Investment Advisor Ltd
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED was founded on 2005-03-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Henderson Alternative Investment Advisor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
 
Legal Registered Office
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Other companies in EC2M
 
Previous Names
ALPHAGEN CAPITAL LIMITED28/08/2015
NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED22/07/2015
NEW STAR AM PLC03/11/2005
SPICEPILOT PUBLIC LIMITED COMPANY17/08/2005
Filing Information
Company Number 05387821
Company ID Number 05387821
Date formed 2005-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-22 11:53:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
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Company Officers of HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED

Current Directors
Officer Role Date Appointed
HENDERSON SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-04-06
ANDREW JAMES FORMICA
 Director 2009-04-06
ANNA NICOLE KURZON
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PATRICK MCNAMARA
 Director 2013-02-20 2015-07-31
SHIRLEY JILL GARROOD
 Director 2009-04-06 2013-02-20
DUDLEY MARK HEWITT SKINNER
 Director 2005-10-20 2012-07-09
RICHARD PETER PEASE
 Director 2005-10-20 2012-06-28
STEVEN JOHN O'BRIEN
 Director 2009-04-06 2010-07-30
NICHOLAS TOBY HISCOCK
 Director 2009-04-06 2009-09-01
NEW STAR ADMINISTRATION SERVICES LIMITED
 Company Secretary 2007-07-10 2009-04-06
MICHAEL RAMON LANGHORNE ASTOR
 Director 2005-10-20 2009-04-06
HOWARD JOHN COVINGTON
 Director 2005-10-20 2009-04-06
JOHN LINCOLN DUFFIELD
 Director 2005-10-20 2009-04-06
JOHN PHILIP BROMBERG JAY
 Director 2007-03-15 2009-04-06
RUPERT FRANCIS JAMES HENRY RUVIGNY
 Director 2005-08-18 2009-04-06
MARTIN SMITH
 Director 2005-10-20 2007-07-17
SIMON GEORGE FENDALL BURGESS
 Company Secretary 2005-10-20 2007-07-10
JOHN EGWIN CRAIG
 Director 2005-10-20 2007-07-07
DAVID JOHN GAMBLE
 Director 2005-10-20 2007-07-06
NICHOLAS DOMINIC CADBURY
 Director 2005-10-20 2007-03-15
NEW STAR ADMINISTRATION SERVICES LIMITED
 Company Secretary 2005-08-18 2005-10-20
SIMON GEORGE FENDALL BURGESS
 Director 2005-08-18 2005-10-20
OLSWANG COSEC LIMITED
 Company Secretary 2005-07-14 2005-08-18
OLSWANG DIRECTORS 1 LIMITED
 Director 2005-07-14 2005-08-18
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2005-07-14 2005-08-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-03-10 2005-07-14
INSTANT COMPANIES LIMITED
 Nominated Director 2005-03-10 2005-07-14
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2005-03-10 2005-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENDERSON SECRETARIAL SERVICES LIMITED NEW STAR ADMINISTRATION SERVICES LIMITED Company Secretary 2009-04-06 CURRENT 1988-11-30 Dissolved 2013-12-25
HENDERSON SECRETARIAL SERVICES LIMITED NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED Company Secretary 2009-04-06 CURRENT 1987-04-15 Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED NEW STAR ASSET MANAGEMENT GROUP LIMITED Company Secretary 2009-04-06 CURRENT 2007-01-10 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON ASSET MANAGEMENT LIMITED Company Secretary 2009-04-06 CURRENT 2000-05-03 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON NOMINEES LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-26 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HGI (INVESTMENTS) LIMITED Company Secretary 2008-11-10 CURRENT 2008-11-10 Active
HENDERSON SECRETARIAL SERVICES LIMITED JANUS HENDERSON UK (HOLDINGS) LIMITED Company Secretary 2008-11-05 CURRENT 1986-11-10 Active
HENDERSON SECRETARIAL SERVICES LIMITED ADVIZAS LIMITED Company Secretary 2006-05-03 CURRENT 1973-07-31 Dissolved 2017-08-30
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON FINANCES. Company Secretary 2005-11-30 CURRENT 1985-12-31 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED BOREHAMWOOD NOMINEES (NO 1) LIMITED Company Secretary 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
HENDERSON SECRETARIAL SERVICES LIMITED CHARTPRIZE LIMITED Company Secretary 2005-09-06 CURRENT 2003-03-19 Dissolved 2014-05-27
HENDERSON SECRETARIAL SERVICES LIMITED BOREHAMWOOD NOMINEES (NO 2) LIMITED Company Secretary 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
HENDERSON SECRETARIAL SERVICES LIMITED HHG (VH) LIMITED Company Secretary 2005-04-13 CURRENT 1997-07-30 Dissolved 2013-12-25
HENDERSON SECRETARIAL SERVICES LIMITED UKLS FINANCIAL PLANNING LIMITED Company Secretary 2005-04-13 CURRENT 2001-05-18 Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON INVESTORS LIMITED Company Secretary 2005-04-13 CURRENT 1999-08-13 Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED Company Secretary 2005-04-13 CURRENT 1988-03-31 Active
HENDERSON SECRETARIAL SERVICES LIMITED ALPHAGEN CAPITAL LIMITED Company Secretary 2005-04-13 CURRENT 1969-09-25 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON UNIT TRUSTS LTD Company Secretary 2005-04-13 CURRENT 1969-07-15 Active
HENDERSON SECRETARIAL SERVICES LIMITED HGP5 LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
HENDERSON SECRETARIAL SERVICES LIMITED HGP3 LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
HENDERSON SECRETARIAL SERVICES LIMITED HGP4 LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
HENDERSON SECRETARIAL SERVICES LIMITED HGP2 LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-15 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON BRLP1 LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON BRLP2 LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED HGI PROPERTY LIMITED Company Secretary 2002-01-04 CURRENT 2001-10-25 Dissolved 2014-12-29
HENDERSON SECRETARIAL SERVICES LIMITED INDEXFINAL LIMITED Company Secretary 2001-11-15 CURRENT 2001-10-19 Dissolved 2014-12-29
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON EQUITY PARTNERS (GP) LIMITED Company Secretary 2001-01-12 CURRENT 2000-12-19 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON BR BIRMINGHAM LIMITED Company Secretary 2000-05-22 CURRENT 2000-05-22 Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON BRLP3 LIMITED Company Secretary 2000-03-06 CURRENT 2000-03-06 Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED HEP (GP) LIMITED Company Secretary 1999-12-02 CURRENT 1999-12-02 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED Company Secretary 1999-10-29 CURRENT 1983-05-09 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON (BULL RING) LIMITED Company Secretary 1999-05-17 CURRENT 1999-05-17 Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON EQUITY PARTNERS LIMITED Company Secretary 1998-09-01 CURRENT 1991-05-01 Active
HENDERSON SECRETARIAL SERVICES LIMITED HPC NOMINEES LIMITED Company Secretary 1998-09-01 CURRENT 1958-06-26 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON FUND MANAGEMENT LIMITED Company Secretary 1998-06-01 CURRENT 1991-05-02 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED JANUS HENDERSON ADMINISTRATION UK LIMITED Company Secretary 1995-04-27 CURRENT 1934-07-26 Active
HENDERSON SECRETARIAL SERVICES LIMITED JANUS HENDERSON FUND MANAGEMENT UK LIMITED Company Secretary 1995-03-31 CURRENT 1992-01-17 Active
HENDERSON SECRETARIAL SERVICES LIMITED JANUS HENDERSON INVESTORS UK LIMITED Company Secretary 1995-03-31 CURRENT 1967-05-17 Active
HENDERSON SECRETARIAL SERVICES LIMITED TREG FINANCE LIMITED Company Secretary 1994-03-01 CURRENT 1991-03-01 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON HOLDINGS LIMITED Company Secretary 1993-09-01 CURRENT 1978-10-13 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON EUROTRUST PLC Company Secretary 1993-06-18 CURRENT 1992-05-28 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED LOWLAND INVESTMENT COMPANY P L C Company Secretary 1993-06-18 CURRENT 1960-09-20 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON OPPORTUNITIES TRUST PLC Company Secretary 1993-06-17 CURRENT 1985-08-21 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON INVESTMENT MANAGEMENT LIMITED Company Secretary 1993-04-09 CURRENT 1984-02-28 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED DURITAS TRUSTEES LIMITED Company Secretary 1993-01-03 CURRENT 1924-01-24 Dissolved 2014-02-11
HENDERSON SECRETARIAL SERVICES LIMITED CITY OF LONDON FINANCE COMPANY LIMITED(THE) Company Secretary 1992-10-24 CURRENT 1978-02-21 Active
HENDERSON SECRETARIAL SERVICES LIMITED CITY OF LONDON INVESTMENTS LIMITED Company Secretary 1992-10-24 CURRENT 1982-02-15 Active
HENDERSON SECRETARIAL SERVICES LIMITED THE CITY OF LONDON INVESTMENT TRUST PLC Company Secretary 1992-10-24 CURRENT 1891-09-26 Active
HENDERSON SECRETARIAL SERVICES LIMITED THE CITY OF LONDON EUROPEAN TRUST LIMITED Company Secretary 1992-10-24 CURRENT 1899-08-27 Active
HENDERSON SECRETARIAL SERVICES LIMITED THE EUROPEAN SMALLER COMPANIES TRUST PLC Company Secretary 1992-07-10 CURRENT 1990-07-10 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON HIGH INCOME TRUST PLC Company Secretary 1992-05-14 CURRENT 1989-09-13 Active
HENDERSON SECRETARIAL SERVICES LIMITED ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) Company Secretary 1992-03-06 CURRENT 1964-11-05 Dissolved 2014-02-28
HENDERSON SECRETARIAL SERVICES LIMITED THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC Company Secretary 1991-10-10 CURRENT 1887-12-16 Active
HENDERSON SECRETARIAL SERVICES LIMITED THE BANKERS INVESTMENT TRUST PLC Company Secretary 1991-03-06 CURRENT 1888-04-13 Active
ANDREW JAMES FORMICA HAMMERSON PLC Director 2015-11-26 CURRENT 1940-04-17 Active
ANDREW JAMES FORMICA HGI ASSET MANAGEMENT GROUP LIMITED Director 2012-10-29 CURRENT 2012-09-27 Liquidation
ANDREW JAMES FORMICA GARTMORE INVESTMENT MANAGEMENT LIMITED Director 2011-04-04 CURRENT 1969-05-07 Active
ANDREW JAMES FORMICA GARTMORE INVESTMENT SERVICES LIMITED Director 2011-04-04 CURRENT 1969-05-06 Liquidation
ANDREW JAMES FORMICA G.I.L. NOMINEES LIMITED Director 2011-04-04 CURRENT 1988-02-04 Liquidation
ANDREW JAMES FORMICA OXFORD ACQUISITION III LIMITED Director 2011-04-04 CURRENT 2006-05-17 Liquidation
ANDREW JAMES FORMICA HENDERSON UK FINANCE LIMITED Director 2011-02-09 CURRENT 2011-02-09 Liquidation
ANDREW JAMES FORMICA HENDERSON NOMINEES LIMITED Director 2009-07-09 CURRENT 2009-02-26 Liquidation
ANDREW JAMES FORMICA NEW STAR ASSET MANAGEMENT GROUP LIMITED Director 2009-04-06 CURRENT 2007-01-10 Liquidation
ANDREW JAMES FORMICA HENDERSON ASSET MANAGEMENT LIMITED Director 2009-04-06 CURRENT 2000-05-03 Liquidation
ANDREW JAMES FORMICA HENDERSON EQUITY PARTNERS LIMITED Director 2009-01-02 CURRENT 1991-05-01 Active
ANDREW JAMES FORMICA HENDERSON FINANCES. Director 2009-01-02 CURRENT 1985-12-31 Liquidation
ANDREW JAMES FORMICA HGI (INVESTMENTS) LIMITED Director 2008-11-14 CURRENT 2008-11-10 Active
ANDREW JAMES FORMICA HENDERSON HOLDINGS GROUP LIMITED Director 2008-11-06 CURRENT 2008-11-06 Liquidation
ANDREW JAMES FORMICA HENDERSON FUND MANAGEMENT LIMITED Director 2004-10-29 CURRENT 1991-05-02 Liquidation
ANNA NICOLE KURZON HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. Director 2018-02-21 CURRENT 2002-06-14 Active
ANNA NICOLE KURZON GARTMORE INVESTMENT SERVICES LIMITED Director 2017-08-02 CURRENT 1969-05-06 Liquidation
ANNA NICOLE KURZON HENDERSON HOLDINGS GROUP LIMITED Director 2017-08-02 CURRENT 2008-11-06 Liquidation
ANNA NICOLE KURZON HENDERSON HOLDINGS LIMITED Director 2017-08-02 CURRENT 1978-10-13 Active
ANNA NICOLE KURZON JANUS HENDERSON UK (HOLDINGS) LIMITED Director 2017-08-02 CURRENT 1986-11-10 Active
ANNA NICOLE KURZON HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED Director 2017-08-02 CURRENT 1983-05-09 Active
ANNA NICOLE KURZON HGI (INVESTMENTS) LIMITED Director 2017-07-24 CURRENT 2008-11-10 Active
ANNA NICOLE KURZON HGP5 LIMITED Director 2015-10-30 CURRENT 2002-11-15 Dissolved 2018-04-15
ANNA NICOLE KURZON HGP3 LIMITED Director 2015-10-30 CURRENT 2002-11-15 Dissolved 2018-04-15
ANNA NICOLE KURZON HGP4 LIMITED Director 2015-10-30 CURRENT 2002-11-15 Dissolved 2018-04-15
ANNA NICOLE KURZON HENDERSON EQUITY PARTNERS (GP) LIMITED Director 2015-10-30 CURRENT 2000-12-19 Liquidation
ANNA NICOLE KURZON HGP2 LIMITED Director 2015-10-30 CURRENT 2002-11-15 Active
ANNA NICOLE KURZON HEP (GP) LIMITED Director 2015-10-30 CURRENT 1999-12-02 Liquidation
ANNA NICOLE KURZON HPC NOMINEES LIMITED Director 2015-10-30 CURRENT 1958-06-26 Liquidation
ANNA NICOLE KURZON ADVIZAS LIMITED Director 2015-07-31 CURRENT 1973-07-31 Dissolved 2017-08-30
ANNA NICOLE KURZON CLOF II UK LIMITED Director 2015-07-31 CURRENT 2010-04-16 Dissolved 2018-05-07
ANNA NICOLE KURZON HGI OMP UK LIMITED Director 2015-07-31 CURRENT 2008-05-29 Dissolved 2018-05-07
ANNA NICOLE KURZON NEW STAR ASSET MANAGEMENT GROUP LIMITED Director 2015-07-31 CURRENT 2007-01-10 Liquidation
ANNA NICOLE KURZON HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED Director 2015-07-31 CURRENT 1988-03-31 Active
ANNA NICOLE KURZON HENDERSON ASSET MANAGEMENT LIMITED Director 2015-07-31 CURRENT 2000-05-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22Final Gazette dissolved via compulsory strike-off
2024-01-22Voluntary liquidation. Notice of members return of final meeting
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2023-05-01Register inspection address changed to 201 Bishopsgate London EC2M 3AE
2023-05-01Registers moved to registered inspection location of 201 Bishopsgate London EC2M 3AE
2023-04-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-04Appointment of a voluntary liquidator
2023-04-04Voluntary liquidation declaration of solvency
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM 201 Bishopsgate London EC2M 3AE
2023-03-28CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2022-09-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-26Memorandum articles filed
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-05CH04SECRETARY'S DETAILS CHNAGED FOR HENDERSON SECRETARIAL SERVICES LIMITED on 2022-03-14
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-08-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-25CH01Director's details changed for Ms Rhiannon Willow Chaudhuri on 2021-08-13
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-11-17CH01Director's details changed for Ms Rhiannon Willow Chaudhuri on 2020-08-12
2020-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-25AP01DIRECTOR APPOINTED IAN BASSFORD
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-03-16SH20Statement by Directors
2020-03-16SH19Statement of capital on 2020-03-16 GBP 100
2020-03-16CAP-SSSolvency Statement dated 16/03/20
2020-03-16RES13Resolutions passed:
  • Cancellation of the share premium account 16/03/2020
  • Resolution of reduction in issued share capital
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ANNA NICOLE KURZON
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-10-04AP01DIRECTOR APPOINTED MS RHIANNON WILLOW CHAUDHURI
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FORMICA
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 14598811.55
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 14598811.55
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 14598811.55
2016-03-21AR0110/03/16 ANNUAL RETURN FULL LIST
2016-02-01CH01Director's details changed for Mr. Andrew James Formica on 2015-10-26
2015-08-28RES15CHANGE OF NAME 27/08/2015
2015-08-28CERTNMCompany name changed alphagen capital LIMITED\certificate issued on 28/08/15
2015-08-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-21AP01DIRECTOR APPOINTED ANNA NICOLE KURZON
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK MCNAMARA
2015-08-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-22RES15CHANGE OF NAME 22/07/2015
2015-07-22CERTNMCompany name changed new star asset management group holdings LIMITED\certificate issued on 22/07/15
2015-07-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 14598811.55
2015-03-16AR0110/03/15 ANNUAL RETURN FULL LIST
2015-02-21CH01Director's details changed for Mr. Richard Patrick Mcnamara on 2014-12-18
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11AUDAUDITOR'S RESIGNATION
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 14598811.55
2014-03-11AR0110/03/14 ANNUAL RETURN FULL LIST
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14AR0110/03/13 FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD
2013-03-01AP01DIRECTOR APPOINTED RICHARD MCNAMARA
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PEASE
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY SKINNER
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27AR0110/03/12 FULL LIST
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31AR0110/03/11 FULL LIST
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN O'BRIEN
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-15AR0110/03/10 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY MARK HEWITT SKINNER / 04/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER PEASE / 04/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN O'BRIEN / 04/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORMICA / 31/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JILL GARROOD / 01/10/2009
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK
2009-08-26AUDAUDITOR'S RESIGNATION
2009-08-07AUDAUDITOR'S RESIGNATION
2009-06-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-14288aDIRECTOR APPOINTED STEVEN JOHN O'BRIEN
2009-05-14288aDIRECTOR APPOINTED NICHOLAS TOBY HISCOCK
2009-05-14288aDIRECTOR APPOINTED SHIRLEY JILL GARROOD
2009-05-14288aDIRECTOR APPOINTED ANDREW JAMES FORMICA
2009-05-14288aSECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR RUPERT RUVIGNY
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR HOWARD COVINGTON
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN JAY
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN DUFFIELD
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ASTOR
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY NEW STAR ADMINISTRATION SERVICES LIMITED
2009-04-27363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NE
2009-01-26MEM/ARTSARTICLES OF ASSOCIATION
2009-01-26RES01ALTER ARTICLES 16/01/2009
2008-11-14MEM/ARTSARTICLES OF ASSOCIATION
2008-11-14RES01ALTER ARTICLES 01/10/2008
2008-11-10RES13SECTION 175(5) QUOTED 01/10/2008
2008-11-10RES01ALTER ARTICLES 01/10/2008
2008-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-01363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-12-13288bSECRETARY RESIGNED
2007-12-13288aNEW SECRETARY APPOINTED
2007-10-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-17RES13FACILITY AGREEMENT 06/09/07
2007-09-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-26288bDIRECTOR RESIGNED
2007-07-17288bDIRECTOR RESIGNED
2007-07-17288bDIRECTOR RESIGNED
2007-06-12CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2007-06-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-12CERT15REDUCTION OF ISSUED CAPITAL
2007-06-12139APPLICATION FOR REREG. AS PRIVATE: COURT ORDER
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
Trademarks
We have not found any records of HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B4 6AT