HARPER TOPCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 08723375
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Appointment of Tmf Corporate Administration Services Limited as a secretary on 26 April 2016; Registered office address changed from 1st Floor Building 5 Chiswick Park 556 Chiswick High Road London W4 5YF to 5th Floor 6 st Andrew Street London EC4A 3AE on 16 May 2016. The most likely internet sites of HARPER TOPCO LIMITED are www.harpertopco.co.uk, and www.harper-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harper Topco Limited is a Private Limited Company. The company registration number is 08723375. Harper Topco Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of Harper Topco Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. GIDDINS, Alan Clifford Bence is a Director of the company. REGAN, Peter is a Director of the company. Director SARMA, Eva Devi has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 26 April 2016
Director
GIDDINS, Alan Clifford Bence
Appointed Date: 31 October 2013
60 years old
Director
REGAN, Peter
Appointed Date: 31 October 2013
70 years old

Resigned Directors

Director
SARMA, Eva Devi
Resigned: 31 October 2013
Appointed Date: 08 October 2013
46 years old

Persons With Significant Control

3i Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
3i Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
3i Gp 2013 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARPER TOPCO LIMITED Events

21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
03 Jun 2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 26 April 2016
16 May 2016
Registered office address changed from 1st Floor Building 5 Chiswick Park 556 Chiswick High Road London W4 5YF to 5th Floor 6 st Andrew Street London EC4A 3AE on 16 May 2016
19 Apr 2016
Statement by Directors
19 Apr 2016
Statement of capital on 19 April 2016
  • USD 45,828,170.50
...
... and 17 more events
06 Nov 2013
Termination of appointment of Eva Sarma as a director
06 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2013
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 14 October 2013
08 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 December 2013
08 Oct 2013
Incorporation

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