HARLEY STREET INSURANCE GROUP LIMITED
25 ATHENA COURT, ATHENA DRIVE, TACHBROOK PARK, WARWICK CV34 6RT- Active
- Private Limited Company
- Company No. 07681882
- Last Updated: 01 Mar 2024
Company Profile
HARLEY STREET INSURANCE GROUP LIMITED was incorporated on Friday, June 24, 2011 as a Private Limited Company with registered address in WARWICK. HARLEY STREET INSURANCE GROUP LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 13 years 8 months and 1 day.
| Name | HARLEY STREET INSURANCE GROUP LIMITED |
|---|---|
| Company number | 07681882 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 ATHENA COURT ATHENA DRIVE, TACHBROOK PARK WARWICK CV34 6RT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sli Holdings Limited 8 Fenchurch Place, EC3M 4AJ |
Dates: Tuesday, January 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Juliet Bentley Nationality: British |
Dates: Wednesday, July 13, 2016 - Tuesday, January 2, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
No mortgages have been registered against HARLEY STREET INSURANCE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARLEY STREET INSURANCE GROUP LIMITED | 24 Jun 2011 |
| HARLEY STREET I G LIMITED | 31 Oct 2012 |