Menna Overview
Here’s a quick overview of HARBOUR TOPCO (UK) LIMITED 👀 — a London based business that started in 2025.
HARBOUR TOPCO (UK) LIMITED
- Company statusactive
- Company No16231705
- Age1 year 5 months Incorporated 5 February 2025
- Officers7
Address
33 Glasshouse Street, London, W1B 5DG, England
HARBOUR TOPCO (UK) LIMITED is an active company incorporated on 5 February 2025 and based in London, England. The company was registered 1 year ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 08 Oct 2025
Capital Allotment Shares
9 Months Ago on 02 Oct 2025
Legacy
1 Year Ago on 08 Apr 2025
Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 25 Mar 2025
Memorandum Articles
1 Year Ago on 25 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 16 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Feb 2025
Incorporation Company
1 Year Ago on 05 Feb 2025
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CESENAS, Jose Jesus Rodriguez | director | Nov 1973 | 14 Feb 2025 |
| ESMUNDO, Melissa | director | Mar 1977 | 12 Mar 2025 |
| HOLLAND, Joseph | director | Sep 1972 | 12 Mar 2025 |
| MOHANADAS, Kajen | director | Jan 1982 | 14 Feb 2025 |
| SMITH, Joshua Robert | director | Apr 1982 | 12 Mar 2025 |
| WATSON, Benjamin John, Dr | director | Mar 1978 | 12 Mar 2025 |
| WATSON, Gregor Stanley | director | Apr 1965 | 12 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Queen's Park Equity Partners I Lp | 14 Feb 2025 | |
| Harrison Clark (Shareholding) Limited | 05 Feb 2025 |
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Here’s a quick overview of HARBOUR TOPCO (UK) LIMITED 👀 — a London based business that started in 2025.