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HARPER TOPCO LIMITED - 25ep 25 Eccleston Place, London, SW1W 9NF, United Kingdom
Company Information
- Company registration number
- 08723375
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25ep 25 Eccleston Place
- London
- SW1W 9NF
- United Kingdom 25ep 25 Eccleston Place, London, SW1W 9NF, United Kingdom UK
Management
- Managing Directors
- REGAN, Peter
- COX, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-08
- Age Of Company 2013-10-08 11 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- -
- 3i Investments Plc
- 3i Gp 2013 Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-10-06
- Last Date: 2022-09-22
✓
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HARPER TOPCO LIMITED Company Description
- HARPER TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08723375. Its current trading status is "live". It was registered 2013-10-08. It has declared SIC or NACE codes as "64303". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 25Ep 25 Eccleston Place .
Get HARPER TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harper Topco Limited - 25ep 25 Eccleston Place, London, SW1W 9NF, United Kingdom
- 2013-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HARPER TOPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08723375#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08723375#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08723375#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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accounts-with-accounts-type-group (2023-03-21) - AA
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gazette-notice-compulsory (2023-03-07) - GAZ1
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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second-filing-of-annual-return-with-made-up-date (2022-09-08) - RP04AR01
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second-filing-of-confirmation-statement-with-made-up-date (2022-09-08) - RP04CS01
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cessation-of-a-person-with-significant-control (2022-08-31) - PSC07
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resolution (2022-08-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-03) - RP04CS01
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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second-filing-of-annual-return-with-made-up-date (2022-08-01) - RP04AR01
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move-registers-to-sail-company-with-new-address (2022-05-26) - AD03
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change-sail-address-company-with-new-address (2022-05-25) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-24) - AD01
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change-person-director-company-with-change-date (2022-05-24) - CH01
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accounts-with-accounts-type-group (2022-02-08) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-26) - AD01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01
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appoint-person-secretary-company-with-name-date (2020-02-18) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-18) - TM02
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-02) - TM02
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accounts-with-accounts-type-group (2020-12-19) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-24) - CH01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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accounts-with-accounts-type-group (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-group (2018-10-04) - AA
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-12-04) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-30) - CS01
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accounts-with-accounts-type-group (2017-10-02) - AA
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accounts-with-accounts-type-group (2017-03-28) - AA
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keyboard_arrow_right 2016
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legacy (2016-04-19) - SH20
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confirmation-statement-with-updates (2016-10-21) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-06-03) - AP04
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capital-statement-capital-company-with-date-currency-figure (2016-04-19) - SH19
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resolution (2016-04-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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accounts-with-accounts-type-group (2016-01-05) - AA
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legacy (2016-04-19) - CAP-SS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-06) - AR01
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gazette-filings-brought-up-to-date (2015-05-22) - DISS40
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gazette-notice-compulsory (2015-05-19) - GAZ1
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gazette-filings-brought-up-to-date (2015-02-24) - DISS40
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accounts-with-accounts-type-group (2015-02-21) - AA
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keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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resolution (2014-03-14) - RESOLUTIONS
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-10-08) - AA01
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incorporation-company (2013-10-08) - NEWINC
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termination-director-company-with-name (2013-11-06) - TM01
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change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01
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capital-cancellation-shares (2013-11-07) - SH06
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appoint-person-director-company-with-name (2013-11-06) - AP01
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change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01
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capital-variation-of-rights-attached-to-shares (2013-11-06) - SH10
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resolution (2013-11-06) - RESOLUTIONS
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capital-allotment-shares (2013-11-15) - SH01
