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Harwood Private Capital UK G P Limited

Adresa
6 Stratton Street
Mayfair
London
W1J 8LD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. říjen 2023
End of VAT Registration
4. září 2024
Company Register Name Harwood Private Capital UK GP Limited
Company No. 11717935 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Harwood Private Capital Llp Status: Active Notified: 07/12/2018 Companies House Number: Oc421665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Aziz, Haseeb Ahmed Mayfair, London, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 01/1969 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Kin Company Secretarial Limited, London, United Kingdom Status: Active Notified: 12/12/2019 Role: Secretary Nationality: British
    gb-flag GB Sgh Company Secretaries Limited 60 Gracechurch Street, London, United Kingdom, EC3V 0HR Status: Active Notified: 04/09/2023 Role: Corporate-Secretary Companies House Number: 05513400
    gb-flag GB Kin Company Secretarial Limited 5 Manfred Road, London, United Kingdom, SW15 2RS Status: Ceased Notified: 12/12/2019 Ceased: 04/09/2023 Role: Corporate-Secretary Companies House Number: 05799076

    Companies Controlled by This Company (1)

    gb-flag GB Chelsea Holdco Limited Status: Active Notified: 20/06/2023 Companies House Number: 14948824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors