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Nom

Harpercrewe Bidco Limited
Adresse
23 Savile Row
London
W1S 2ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14700250 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ag Uk Harpercrewe Gp Limited Status: Active Notified: 28/04/2023 Companies House Number: 14572863 Nature of Control
  • Right to appoint and remove directors as firm
    •
    Bloor, Adrian John Status: Active Notified: 28/04/2023 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Harpercrewe Venture Llp Status: Active Notified: 02/03/2023 Companies House Number: Oc446016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Beemer, Meta Sophia London, United Kingdom Status: Active Notified: 02/03/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Bloor, Adrian John London, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Diana, Michael William London, United Kingdom Status: Active Notified: 02/03/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Mittal, Anuj Kumar London, United Kingdom Status: Active Notified: 02/03/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: American
    Ramsay, Patrick William Maule London, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowley, Thomas John Lewis London, United Kingdom Status: Active Notified: 02/03/2023 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Walker, Duncan Charles Eades London, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Harpercrewe (Holdings) LTD Status: Active Notified: 28/04/2023 Companies House Number: 11977957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Harpercrewe Midco Limited Status: Active Notified: 29/09/2023 Companies House Number: 15175543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •