HARPER TOPCO LIMITED
Overview
| Company Name | HARPER TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08723375 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARPER TOPCO LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is HARPER TOPCO LIMITED located?
| Registered Office Address | 25ep 25 Eccleston Place SW1W 9NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARPER TOPCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HARPER TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for HARPER TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Peter Regan on Aug 01, 2017 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of James Cox as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Zachary Olian as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing of the annual return made up to Oct 08, 2015 | 23 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Oct 08, 2014 | 23 pages | RP04AR01 | ||||||||||
Second filing of Confirmation Statement dated Oct 08, 2016 | 11 pages | RP04CS01 | ||||||||||
Cessation of 3I Group Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Jason Olinick as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Zachary Olian as a director on Apr 30, 2022 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Oct 08, 2016 | 3 pages | RP04CS01 | ||||||||||
Second filing of the annual return made up to Oct 08, 2015 | 23 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Oct 08, 2014 | 23 pages | RP04AR01 | ||||||||||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||||||||||
Registered office address changed from , 1 st. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom to 25Ep 25 Eccleston Place London SW1W 9NF on May 24, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of HARPER TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COX, James | Director | 25 Eccleston Place SW1W 9NF London 25ep United Kingdom | United Kingdom | British | 307328740001 | |||||||||
| REGAN, Peter | Director | 25 Eccleston Place SW1W 9NF London 25ep United Kingdom | United States | American | 182691260002 | |||||||||
| MARGARIDO, Alexandra Ann | Secretary | First Floor, 566 Chiswick High Road Chiswick Park W4 5YF London Building 5 England | 267260280001 | |||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| GIDDINS, Alan Clifford Bence | Director | 1st Floor I B Chiswick Business Park W4 5YF 566 Chiswick High Road Building 5 London United Kingdom | England | British | 97817850001 | |||||||||
| OLIAN, Andrew Zachary | Director | 25 Eccleston Place SW1W 9NF London 25ep United Kingdom | United States | American | 298746350001 | |||||||||
| OLINICK, Andrew Jason | Director | Level 1, 566 Chiswick High Road W4 5YF London Building 5 England | United States | American | 260055190001 | |||||||||
| SARMA, Eva Devi | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 126274310001 |
Who are the persons with significant control of HARPER TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3i Group Plc | Apr 06, 2016 | Palace Street SW1E 5JD London 16 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 3i Investments Plc | Apr 06, 2016 | Palace Street SW1E 5JD London 16 United Kingdom | No | ||||||||||
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Natures of Control
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| 3i Gp 2013 Ltd | Apr 06, 2016 | Palace Street SW1E 5JD London 16 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0