Harpercrewe Midco Limited

15175543

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

3RD FLOOR THE COADE, LONDON, SE11 5EL

Incorporated 29/09/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Meta Sophia Beemer

director · Since 29/09/2023

DIRECTOR

DUTCH · NETHERLANDS · Age 49

Also on 67 other boards

Mr Adrian John Bloor

director · Since 29/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 30 other boards

Mr Michael William Diana

director · Since 29/09/2023

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 46

Also on 11 other boards

Mr Anuj Kumar Mittal

director · Since 29/09/2023

DIRECTOR

AMERICAN · NETHERLANDS · Age 46

Also on 65 other boards

Mr Patrick William Maule Ramsay

director · Since 29/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mr Thomas John Lewis Rowley

director · Since 29/09/2023

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 50

Also on 18 other boards

Mr Duncan Charles Eades Walker

director · Since 29/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 26 other boards

Persons with Significant Control

Harpercrewe Bidco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, The Coade, London, SE11 5EL

Reg: 14700250 · Companies House, England & Wales · Limited By Shares

Notified 29/09/2023

Mr Adrian John Bloor

Significant control

British · United Kingdom · Age 55

3rd Floor, The Coade, London, SE11 5EL

Notified 29/09/2023

Ag Uk Harpercrewe Gp Limited

right-to-appoint-and-remove-directors-as-firm

23, Savile Row, London, W1S 2ET

Reg: 14572863 · Companies House, England And Wales · Limited By Shares

Notified 29/09/2023