Harmonia Mundi (U.K.) Limited

01597866

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 BEVINGTON PATH, LONDON, SE1 3PW

Incorporated 16/11/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Mr Nicholas Bruce Hartley

secretary · Since 31/07/2015

Also on 15 other boards

Mr Kenneth Bruno Gates

director · Since 31/07/2015

DIRECTOR

BELGIAN · BELGIUM · Age 63

Mr Nicholas Bruce Hartley

director · Since 31/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Persons with Significant Control

Pias Uk Limited

75–100% shares

1, Bevington Path, London, SE1 3PW

Reg: 02685907 · Companies House · Limited Company

Notified 16/05/2025

Former PSCs

Mr Kenneth Bruno Gates

Ceased 28/10/2024

Mr Michel Jo Lambot

Ceased 28/10/2024

Universal Music Group N.V.

Ceased 16/05/2025

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 28/01/2000Registered 09/02/2000Satisfied 25/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/1991Registered 10/05/1991Satisfied 25/07/2015

charge

satisfied

CAISSE NATIONALE DE CREDIT ARGICOLE.

Created 13/12/1985Registered 18/12/1985Satisfied 08/08/1991