HARBOURVEST PARTNERS (U.K.) LIMITED
LONDON HANCOCK INTERNATIONAL PRIVATE EQUITY MANAGEMENT LTD.

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Company number 02512083
Status Active
Incorporation Date 14 June 1990
Company Type Private Limited Company
Address 3RD FLOOR, 33 JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 5,000 ; Director's details changed for David Brooks Zug on 7 September 2015. The most likely internet sites of HARBOURVEST PARTNERS (U.K.) LIMITED are www.harbourvestpartnersuk.co.uk, and www.harbourvest-partners-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbourvest Partners U K Limited is a Private Limited Company. The company registration number is 02512083. Harbourvest Partners U K Limited has been working since 14 June 1990. The present status of the company is Active. The registered address of Harbourvest Partners U K Limited is 3rd Floor 33 Jermyn Street London Sw1y 6dn. . DU CROS, Harvey William Nicholas is a Secretary of the company. ANSON, George Rupert is a Director of the company. TRAER, Mary is a Director of the company. ZUG, David Brooks is a Director of the company. Secretary LEEN, William Joseph has been resigned. Secretary VORLICEK, Martha Dimatteo has been resigned. Director KANE, Edward Walter has been resigned. Director VORLICEK, Martha Dimatteo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DU CROS, Harvey William Nicholas
Appointed Date: 16 June 2014
Director
ANSON, George Rupert
Appointed Date: 14 April 2010
65 years old
Director
TRAER, Mary
Appointed Date: 20 June 2014
58 years old
Director
ZUG, David Brooks

79 years old

Resigned Directors

Secretary
LEEN, William Joseph
Resigned: 02 August 1994
Secretary
VORLICEK, Martha Dimatteo
Resigned: 16 June 2014
Appointed Date: 02 August 1994
Director
KANE, Edward Walter
Resigned: 14 April 2010
76 years old
Director
VORLICEK, Martha Dimatteo
Resigned: 14 April 2014
Appointed Date: 14 April 2010
66 years old

HARBOURVEST PARTNERS (U.K.) LIMITED Events

31 Aug 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 5,000
08 Sep 2015
Director's details changed for David Brooks Zug on 7 September 2015
17 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 5,000
16 Jul 2015
Registered office address changed from Berkeley Square House 8th Floor, Suite 7 Berkeley Square London W1J 6DB to 3rd Floor 33 Jermyn Street London SW1Y 6DN on 16 July 2015
...
... and 75 more events
20 Aug 1990
Company name changed hackremco (no.593) LIMITED\certificate issued on 21/08/90
10 Aug 1990
Registered office changed on 10/08/90 from: barrington house 59-67 gresham street london EC2V 7JA
10 Aug 1990
Secretary resigned;new secretary appointed
10 Aug 1990
Director resigned;new director appointed
14 Jun 1990
Incorporation

HARBOURVEST PARTNERS (U.K.) LIMITED Charges

13 May 2009
Rent deposit deed
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance, see image for full details.

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