Harpercrewe Bidco Limited is a private limited company located at 23 Savile Row, London W1S 2ET. Incorporated on 2023-03-02, this 1-year-old company is run by 7 directors.
Director Duncan W., appointed on 28 April 2023. Director Adrian B., appointed on 28 April 2023. Director Patrick R., appointed on 28 April 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
| Office Address | 23 Savile Row |
| Town | London |
| Post code | W1S 2ET |
| Country of origin | United Kingdom |
| Registration Number | 14700250 |
| Date of Incorporation | Thu, 2nd Mar 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 02 March 2023
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Adrian B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Ag Uk Harpercrewe Gp Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares". This PSC . Then there is Harpercrewe Venture Llp, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Adrian B.
| Notified on | 28 April 2023 |
| Nature of control: |
significiant influence or control |
Ag Uk Harpercrewe Gp Limited
23 Savile Row, London, W1S 2ET, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Wales |
| Registration number | 14572863 |
| Notified on | 28 April 2023 |
| Nature of control: |
right to appoint and remove directors |
Harpercrewe Venture Llp
23 Savile Row, London, W1S 2ET, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Wales |
| Registration number | Oc446016 |
| Notified on | 2 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 19th, May 2023 |
resolution | Free Download (1 page) |
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