HARWELL MANAGEMENT UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARWELL MANAGEMENT UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARWELL MANAGEMENT UK LIMITED was incorporated 8 years ago on 18/09/2015 and has the registered number: 09783677. The accounts status is SMALL and accounts are next due on 31/12/2023.
HARWELL MANAGEMENT UK LIMITED was incorporated 8 years ago on 18/09/2015 and has the registered number: 09783677. The accounts status is SMALL and accounts are next due on 31/12/2023.
HARWELL MANAGEMENT UK LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
20 FENCHURCH STREET
LONDON
UNITED KINGDOM
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVE PERRON | Sep 1970 | Canadian | Director | 2023-05-19 | CURRENT |
| MR DARRYL EADES | Oct 1977 | British | Director | 2023-05-19 | CURRENT |
| MS SARAH LANDRY MALTAIS | Secretary | 2023-05-19 | CURRENT | ||
| MR FRANCK BENZONI | Mar 1972 | French | Director | 2015-09-18 UNTIL 2023-05-19 | RESIGNED |
| MR CHRISTOPHE DA CUNHA | Dec 1972 | French | Director | 2015-09-18 UNTIL 2023-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cgi It Uk Limited | 2022-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christophe Da Cunha | 2016-07-01 - 2022-09-30 | 12/1972 | London United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Franck Benzoni | 2016-07-01 - 2022-09-30 | 3/1972 | London United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Harwell Management UK Limited Filleted accounts for Companies House (small and micro) | 2022-04-01 | 31-12-2020 | £41,497 Cash £-435,899 equity |
| Harwell Management UK Limited Filleted accounts for Companies House (small and micro) | 2018-09-28 | 31-12-2017 | £62,794 Cash £29,832 equity |