Harpercrewe Venture LLP is a limited liability partnership situated at 23 Savile Row, London W1S 2ET. Incorporated on 2023-02-27, this 1-year-old.
| Office Address | 23 Savile Row |
| Town | London |
| Post code | W1S 2ET |
| Country of origin | United Kingdom |
| Registration Number | OC446016 |
| Date of Incorporation | Mon, 27th Feb 2023 |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
Position: Corporate LLP Designated Member
Appointed: 28 April 2023
Position: Corporate LLP Designated Member
Appointed: 27 February 2023
The list of persons with significant control that own or have control over the company is made up of 5 names. As we established, there is Adrian B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Harpercrewe Coinvest Limited that entered Bromsgrove, United Kingdom as the address. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Ag Uk Harpercrewe Gp Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Adrian B.
| Notified on | 28 April 2023 |
| Nature of control: |
significiant influence or control |
Harpercrewe Coinvest Limited
Curo House Greenbox Westonhall Road, Bromsgrove, Worcestershire, B60 4AL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Wales |
| Registration number | 14513276 |
| Notified on | 28 April 2023 |
| Nature of control: |
25-50% voting rights |
Ag Uk Harpercrewe Gp Limited
23 Savile Row, London, United Kingdom, 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 | 27 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove members right to manage 75,01% to 100% of surplus assets |
Adam S.
| Notified on | 27 February 2023 |
| Ceased on | 28 April 2023 |
| Nature of control: |
right to manage 25% to 50% of surplus assets |
Joshua B.
| Notified on | 27 February 2023 |
| Ceased on | 28 April 2023 |
| Nature of control: |
right to manage 25% to 50% of surplus assets |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates Mon, 26th Feb 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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