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HARWOOD PRIVATE CAPITAL GP LLP

HARWOOD PRIVATE CAPITAL GP LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARWOOD PRIVATE CAPITAL GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC431239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is HARWOOD PRIVATE CAPITAL GP LLP located?

    Registered Office Address
    6 Stratton Street
    W1J 8LD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARWOOD PRIVATE CAPITAL GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HARWOOD PRIVATE CAPITAL GP LLP?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for HARWOOD PRIVATE CAPITAL GP LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		16 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesLLCS01

    Appointment of Harwood Private Capital Llp as a member on Jan 25, 2024

    		2 pagesLLAP02

    Total exemption full accounts made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesLLCS01

    Incorporation of a limited liability partnership

    		11 pagesLLIN01
    View All Filings

    Who are the officers of HARWOOD PRIVATE CAPITAL GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZIZ, Haseeb Ahmed
    W1J 8LD London
    6 Stratton Street
    United Kingdom
    		LLP Designated Member
    W1J 8LD London
    6 Stratton Street
    United Kingdom
    		England116858960001
    HARWOOD PRIVATE CAPITAL UK GP LIMITED
    W1J 8LD London
    6 Stratton Street
    		LLP Designated Member
    W1J 8LD London
    6 Stratton Street
    Identification TypeUK Limited Company
    Registration Number11717935
    		268338330001
    HARWOOD PRIVATE CAPITAL LLP
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    		LLP Member
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND & WALES
    Registration NumberOC421665
    		319018630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARWOOD PRIVATE CAPITAL GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haseeb Ahmed Aziz
    W1J 8LD London
    6 Stratton Street
    United Kingdom
    		Mar 20, 2020
    W1J 8LD London
    6 Stratton Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    W1J 8LD London
    6 Stratton Street
    		Mar 20, 2020
    W1J 8LD London
    6 Stratton Street
    		No
    Legal FormPrivate Company Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number11717935
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    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