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Nom	Harper Topco Limited
Adresse	25Ep 25 Eccleston Place London SW1W 9NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08723375 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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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Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB 3i Gp 2013 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08489159 Nature of Control

Ownership of shares - 75% or more

GB 3i Investments Plc Status: Active Notified: 06/04/2016 Companies House Number: 03975789 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 3i Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01142830 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cox, James London, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 03/1972 Occupation: Private Equity Director Role: Director Country of Residence: United Kingdom Nationality: British

Regan, Peter London, United Kingdom Status: Active Notified: 31/10/2013 Date of Birth: 05/1955 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Downey Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06032293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

J M J Associates LTD Status: Active Notified: 06/04/2016 Companies House Number: 02871043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Harper Topco Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)