Harbour Topco (UK) Limited
Harbour Topco (UK) Limited
#16231705 • Active
Founded: 05/02/2025
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Next accounts due 30 September 2026 (16 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Benjamin John Watson | Director | 12/03/2025 | British | 47 years |
| Joshua Robert Smith | Director | 12/03/2025 | British | 43 years |
| Joseph Holland | Director | 12/03/2025 | American | 52 years |
| Melissa Esmundo | Director | 12/03/2025 | American | 48 years |
| Gregor Stanley Watson | Director | 12/03/2025 | British | 60 years |
| Kajen Mohanadas | Private Equity | 14/02/2025 | British | 43 years |
| Jose Jesus Rodriguez Cesenas | Private Equity | 14/02/2025 | British | 51 years |
Role:
Director
Appointed:
12/03/2025
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
12/03/2025
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
12/03/2025
Nationality:
American
Age:
52 years
Role:
Director
Appointed:
12/03/2025
Nationality:
American
Age:
48 years
Role:
Director
Appointed:
12/03/2025
Nationality:
British
Age:
60 years
Role:
Private Equity
Appointed:
14/02/2025
Nationality:
British
Age:
43 years
Role:
Private Equity
Appointed:
14/02/2025
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Queen's Park Equity Partners I Lp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 14/02/2025 | British Channel Islands |
Queen's Park Equity Partners I Lp
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
14/02/2025
Nationality:
British Channel Islands
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
QUEEN'S PARK EQUITY PARTNERS I LP
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Miscellaneous | Legacy | View ( pages) |
| 07/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 07/04/2025 | Capital | Capital Allotment Shares | View (4 pages) |
| 01/04/2025 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 25/03/2025 | Capital | Capital Alter Shares Subdivision | View (6 pages) |
| 25/03/2025 | Incorporation | Memorandum Articles | View (51 pages) |
| 25/03/2025 | Resolution | Resolution | View (3 pages) |