Harpleys Of London LLP LONDON


Harpleys Of London LLP is a limited liability partnership situated at 7 Bell Yard, London WC2A 2JR. Incorporated on 2022-02-04, this 3-year-old.
The latest confirmation statement was filed on 2023-02-03 and the date for the following filing is 2024-02-17.

Harpleys Of London LLP Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number OC440922
Date of Incorporation Fri, 4th Feb 2022
End of financial Year 28th February
Company age 3 years old
Account next due date Sat, 4th Nov 2023 (619 days after)
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Mariana C.

Position: LLP Designated Member

Appointed: 02 November 2023

Harpley Properties Limited

Position: Corporate LLP Designated Member

Appointed: 31 March 2023

Andre L.

Position: LLP Designated Member

Appointed: 30 March 2023

Resigned: 31 March 2023

Johanna F.

Position: LLP Designated Member

Appointed: 04 February 2022

Resigned: 31 March 2023

Andre L.

Position: LLP Designated Member

Appointed: 04 February 2022

Resigned: 01 June 2022

Brian L.

Position: LLP Designated Member

Appointed: 04 February 2022

Resigned: 02 November 2023

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As we researched, there is Mariana C. This PSC. Another one in the persons with significant control register is Brian L. This PSC and has 25-50% voting rights. Moving on, there is Andre L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Mariana C.

Notified on 2 November 2023
Nature of control: right to manage 25% to 50% of surplus assets

Brian L.

Notified on 4 February 2022
Ceased on 2 November 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Andre L.

Notified on 30 March 2023
Ceased on 31 March 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Johanna F.

Notified on 4 February 2022
Ceased on 31 March 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Andre L.

Notified on 4 February 2022
Ceased on 1 June 2022
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates February 3, 2025
filed on: 7th, February 2025
Free Download (3 pages)

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