HARCOURT CAPITAL LLP
LONDON

Hellopages » Greater London » Westminster » W1W 8HS

Company number OC349980
Status Active
Incorporation Date 11 November 2009
Company Type Limited Liability Partnership
Address GILMOORA HOUSE, 57-61 MORTIMER STREET, LONDON, ENGLAND, W1W 8HS
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Member's details changed for Ms Alison Rae Brister on 11 December 2015. The most likely internet sites of HARCOURT CAPITAL LLP are www.harcourtcapital.co.uk, and www.harcourt-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Harcourt Capital Llp is a Limited Liability Partnership. The company registration number is OC349980. Harcourt Capital Llp has been working since 11 November 2009. The present status of the company is Active. The registered address of Harcourt Capital Llp is Gilmoora House 57 61 Mortimer Street London England W1w 8hs. . AVIGDORI, Laura Jane is a LLP Designated Member of the company. BRISTER, Alison Rae is a LLP Designated Member of the company. FIELDING, Mark is a LLP Designated Member of the company. MYERS, Emma Victoria is a LLP Designated Member of the company. VALE FUNDING LIMITED is a LLP Member of the company. LLP Designated Member ASTAIRE, Nicholas Hugo has been resigned.


Current Directors

LLP Designated Member
AVIGDORI, Laura Jane
Appointed Date: 15 February 2010
48 years old
LLP Designated Member
BRISTER, Alison Rae
Appointed Date: 11 November 2009
58 years old
LLP Designated Member
FIELDING, Mark
Appointed Date: 11 November 2009
49 years old
LLP Designated Member
MYERS, Emma Victoria
Appointed Date: 15 February 2010
52 years old
LLP Member
VALE FUNDING LIMITED
Appointed Date: 15 February 2010

Resigned Directors

LLP Designated Member
ASTAIRE, Nicholas Hugo
Resigned: 12 September 2014
Appointed Date: 11 December 2009
47 years old

Persons With Significant Control

Mr Mark Fielding
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Emma Victoria Myers
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Laura Jane Avigdori
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Ms Alison Rae Brister
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HARCOURT CAPITAL LLP Events

22 Nov 2016
Total exemption full accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Jan 2016
Member's details changed for Ms Alison Rae Brister on 11 December 2015
02 Jan 2016
Total exemption full accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 11 November 2015
...
... and 33 more events
12 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
30 Dec 2009
Appointment of Nicholas Hugo Astaire as a member
17 Dec 2009
Current accounting period shortened from 30 November 2010 to 31 March 2010
17 Dec 2009
Registered office address changed from Flat 1 85 Harcourt Terrace London SW10 9JP on 17 December 2009
11 Nov 2009
Incorporation of a limited liability partnership

HARCOURT CAPITAL LLP Charges

1 December 2010
Debenture
Delivered: 14 December 2010
Status: Satisfied on 29 October 2011
Persons entitled: Vale Funding Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Debenture
Delivered: 12 January 2010
Status: Satisfied on 14 December 2010
Persons entitled: Vale Funding Limited
Description: Fixed and floating charge over the undertaking and all…

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