HARBOUR SOLUTIONS GROUP LTD - LONDON


Company Profile Company Filings

Overview

HARBOUR SOLUTIONS GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARBOUR SOLUTIONS GROUP LTD was incorporated 6 years ago on 05/04/2018 and has the registered number: 11293277. The accounts status is GROUP and accounts are next due on 30/09/2024.

HARBOUR SOLUTIONS GROUP LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
SW1Y 4BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PER KARL MARTIN TONNBY Oct 1972 Swedish Director 2018-04-05 CURRENT
JAN OLOF MARTIN TONNBY Jun 1946 Swedish Director 2018-10-22 UNTIL 2022-12-05 RESIGNED
PETER TOLHURST Sep 1962 British Director 2018-10-22 UNTIL 2022-03-31 RESIGNED
MR GORAN AKE THORSTENSSON Jun 1946 Swedish Director 2018-10-22 UNTIL 2021-06-21 RESIGNED
MR PAUL HATTER Dec 1966 British Director 2019-07-02 UNTIL 2022-03-31 RESIGNED
MS ELLORA MACPHERSON Aug 1975 British Director 2019-05-03 UNTIL 2019-05-03 RESIGNED
MR STUART PAUL HANBURY Jun 1980 British Director 2019-04-27 UNTIL 2020-10-16 RESIGNED
MS SUSAN JEAN DUNN Sep 1967 British Director 2018-10-22 UNTIL 2022-12-05 RESIGNED
MR GREGORY NICHOLAS BRIAN BENNETT Apr 1969 British Director 2019-04-15 UNTIL 2022-12-05 RESIGNED
STAFFAN ENCRANTZ Oct 1951 Swedish Director 2018-10-22 UNTIL 2022-12-05 RESIGNED
JENNIE KARIN MARIA BARK-JONES Dec 1977 Swedish Director 2018-10-22 UNTIL 2022-12-05 RESIGNED
MS ELLORA MACPHERSON Secretary 2018-08-22 UNTIL 2019-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Staffan Erik Encrantz 2018-04-05 10/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jan Olof Martin Tonnby 2018-04-05 6/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Per Karl Martin Tonnby 2018-04-05 10/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISION CAPITAL GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE BRIDGE ACADEMY, HACKNEY LONDON UNITED KINGDOM Active FULL 85310 - General secondary education
VCP VI GP (UK) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
EMPOWER - THE EMERGING MARKETS FOUNDATION LIMITED LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
VCP V-A GP (UK) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL INTERNATIONAL HOLDINGS LIMITED LONDON Dissolved... 64209 - Activities of other holding companies n.e.c.
HARBOUR LITIGATION FUNDING LTD LONDON ENGLAND Active GROUP 66300 - Fund management activities
VCP VII GP (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL FOUNDATION LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL HOLDINGS (UK) LIMITED LONDON ENGLAND Active GROUP 70221 - Financial management
SC LOWY ASSET MANAGEMENT (UK) LTD LONDON ENGLAND Active FULL 70221 - Financial management
PROJECT LIGHT TOPCO LIMITED LEEDS ENGLAND Active GROUP 70100 - Activities of head offices
HARBOUR UNDERWRITING LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
VISION CAPITAL PRINCIPAL FINANCE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70221 - Financial management
SLS ADVISORY LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARBOUR SECURITY TRUSTEE LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ACCEL PARTNERS MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
VCP (FOUNDER PARTNER) G.P. LIMITED MIDLOTHIAN Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VCP VII FP GP LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
HARBOUR_SOLUTIONS_GROUP_L - Accounts 2024-05-11 31-12-2023 £95,341 Cash £269,080 equity
HARBOUR_SOLUTIONS_GROUP_L - Accounts 2023-05-18 31-12-2022 £2,287,154 Cash £2,391,785 equity
HARBOUR_SOLUTIONS_GROUP_L - Accounts 2022-04-30 31-12-2021 £617,010 Cash £226,895 equity
HARBOUR_SOLUTIONS_GROUP_L - Accounts 2021-05-29 31-12-2020 £214,894 Cash £127,468 equity
HARBOUR_SOLUTIONS_GROUP_L - Accounts 2020-08-04 31-12-2019 £171,017 Cash £14,620 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARBOUR LITIGATION FUNDING LTD LONDON ENGLAND Active GROUP 66300 - Fund management activities
THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APOLLO TYRES (UK) HOLDINGS LTD. LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
APOLLO TYRES (LONDON) PVT LTD. LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
SATURN F1 PVT LTD. LONDON UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
HARBOUR UNDERWRITING LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
HARBOUR SECURITY TRUSTEE LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.