Founded in 2015, Harnham Group, classified under reg no. 09899731 is an active company. Currently registered at 3rd Floor, Melbury House SW19 7QW, Wimbledon the company has been in the business for nine years. Its financial year was closed on 29th November and its latest financial statement was filed on Wednesday 30th November 2022.
The company has 5 directors, namely Nicol F., David R. and David F. and others. Of them, Simon C. has been with the company the longest, being appointed on 3 December 2015 and Nicol F. has been with the company for the least time - from 5 September 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Emma R. who worked with the the company until 15 September 2020.
| Office Address | 3rd Floor, Melbury House |
| Office Address2 | 51 Wimbledon Hill Road |
| Town | Wimbledon |
| Post code | SW19 7QW |
| Country of origin | United Kingdom |
| Registration Number | 09899731 |
| Date of Incorporation | Thu, 3rd Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th November |
| Company age | 9 years old |
| Account next due date | Thu, 29th Aug 2024 (132 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 05 September 2023
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 19 September 2018
Position: Director
Appointed: 19 September 2018
Position: Director
Appointed: 03 December 2015
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Bgf Investment Management Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Polly L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bgf Investment Management Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10608481 |
| Notified on | 29 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Polly L.
| Notified on | 5 October 2017 |
| Ceased on | 29 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Tuesday 5th September 2023 filed on: 8th, September 2023 |
officers | Free Download (1 page) |
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