General information

Name:

Harper Topco Ltd

Office Address:

25ep 25 Eccleston Place SW1W 9NF London

Number: 08723375

Incorporation date: 2013-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Harper Topco Limited. This firm was established 11 years ago and was registered under 08723375 as its registration number. This particular office of this company is situated in London. You can contact it at 25ep 25 Eccleston Place. The firm's SIC and NACE codes are 64303 which means Activities of venture and development capital companies. December 31, 2021 is the last time when account status updates were reported.

As the data suggests, this company was founded in 2013-10-08 and has been led by six directors, and out of them two (James C. and Peter R.) are still participating in the company's duties.

The companies that control the firm are as follows: 3i Investments Plc and has 3/4 to full of voting rights. This company can be reached in London at Palace Street, SW1E 5JD and was registered as a PSC under the registration number 03975789. 3i Gp 2013 Ltd owns over 3/4 of company shares. This company can be reached in London at Palace Street, SW1E 5JD and was registered as a PSC under the registration number 08489159.

Company staff

James C.

Role: Director

Appointed: 22 March 2023

Latest update: 8 April 2024

Peter R.

Role: Director

Appointed: 31 October 2013

Latest update: 8 April 2024

People with significant control

3i Investments Plc
Address: 16 Palace Street, London, SW1E 5JD, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03975789
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
3i Gp 2013 Ltd
Address: 16 Palace Street, London, SW1E 5JD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08489159
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3i Group Plc
Address: 16 Palace Street, London, SW1E 5JD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01142830
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (42 pages)

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  • 64303 : Activities of venture and development capital companies
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