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Harbour Topco (Uk) Limited

16231705

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 GLASSHOUSE STREET, LONDON, W1B 5DG
Incorporated 05/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Jose Jesus Rodriguez Cesenas

director · Since 14/02/2025

PRIVATE EQUITY

BRITISH · ENGLAND · Age 52

Melissa Paula Tang Esmundo

director · Since 12/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 4 other boards

Joseph Holland

director · Since 12/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Mr Gregor Stanley Watson

director · Since 12/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Joshua Robert Smith

director · Since 12/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Dr Benjamin John Watson

director · Since 12/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Simon Joseph Laws

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Mr Mark Vincent Crowley

director · Since 15/05/2026

IRISH · ENGLAND · Age 36

Also on 9 other boards

Persons with Significant Control

Queen's Park Equity Partners I Lp

75–100% shares
75–100% votes
Appoint directors

Cambridge House, Le Truchot, Guernsey, GY1 4BF

Reg: 67502 · Guernsey · Limited Partnership

Notified 14/02/2025

Former PSCs

Harrison Clark (Shareholding) Limited

Ceased 14/02/2025