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Nom	Henderson & Jones Limited
Adresse	14th Floor 33 Cavendish Square London W1G 0PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09692925 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Henderson, Philip Edward Status: Active Notified: 27/01/2022 Date of Birth: 06/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Jones, Gwilym Athelstan Status: Active Notified: 27/01/2022 Date of Birth: 09/1983 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Breal Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Companies House Number: 09147981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Henderson, Philip Edward London, United Kingdom Status: Active Notified: 11/03/2016 Date of Birth: 06/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Gwilym Athelstan London, United Kingdom Status: Active Notified: 11/03/2016 Date of Birth: 09/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Ronald London, United Kingdom Status: Ceased Notified: 20/07/2015 Ceased: 29/10/2024 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

H&J Director Services 1 Limited Status: Active Notified: 05/06/2020 Companies House Number: 12649866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

H&J Director Services 2 Limited Status: Active Notified: 05/06/2020 Companies House Number: 12649858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MA Realisations Limited Status: Active Notified: 05/05/2017 Companies House Number: 06021174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Henderson & Jones Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)