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HARWELL MANAGEMENT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harwell Management Uk Limited. The company was founded 8 years ago and was given the registration number 09783677. The firm's registered office is in LONDON. You can find them at 1 Lambeth Palace Road, Becket House, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HARWELL MANAGEMENT UK LIMITED
Company Number:09783677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Lambeth Palace Road, Becket House, London, England, SE1 7EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fenchurch Street, 14th Floor, London, England, EC3M 3BY

Secretary19 May 2023Active
20, Fenchurch Street, 14th Floor, London, England, EC3M 3BY

Director19 May 2023Active
20, Fenchurch Street, 14th Floor, London, England, EC3M 3BY

Director19 May 2023Active
1 Avenue De Peterhof, Paris, France, 75017

Director18 September 2015Active
148, Chemin Des Sources, 60880 Jaux, Oise), France,

Director18 September 2015Active

People with Significant Control

Cgi It Uk Limited
Notified on:30 September 2022
Status:Active
Country of residence:United Kingdom
Address:20, Fenchurch Street, London, United Kingdom, EC3M 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christophe Da Cunha
Notified on:01 July 2016
Status:Active
Date of birth:December 1972
Nationality:French
Country of residence:England
Address:20, Fenchurch Street, London, England, EC3M 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Franck Benzoni
Notified on:01 July 2016
Status:Active
Date of birth:March 1972
Nationality:French
Country of residence:England
Address:20, Fenchurch Street, London, England, EC3M 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type small.

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2023-12-14Officers

Termination director company with name termination date.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-09-22Persons with significant control

Notification of a person with significant control.

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2023-05-26Address

Change registered office address company with date old address new address.

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2023-05-24Officers

Termination director company with name termination date.

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2023-05-23Officers

Appoint person secretary company with name date.

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2023-05-23Officers

Appoint person director company with name date.

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2023-05-23Officers

Appoint person director company with name date.

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2023-05-05Gazette

Gazette filings brought up to date.

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2023-05-04Accounts

Accounts with accounts type small.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type small.

Download
2022-03-11Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-03-31Accounts

Accounts with accounts type small.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-10-09Officers

Change person director company with change date.

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