HARWELL MANAGEMENT UK LIMITED
20 FENCHURCH STREET, 14TH FLOOR, LONDON EC3M 3BY- Active
- Private Limited Company
- Company No. 09783677
- Last Updated: 01 Mar 2024
Company Profile
HARWELL MANAGEMENT UK LIMITED was incorporated on Friday, September 18, 2015 as a Private Limited Company with registered address in LONDON. HARWELL MANAGEMENT UK LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 5 months and 6 days.
| Name | HARWELL MANAGEMENT UK LIMITED |
|---|---|
| Company number | 09783677 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 FENCHURCH STREET 14TH FLOOR LONDON EC3M 3BY |
|---|---|
| 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 |
|---|---|
| Cgi It Uk Limited Fenchurch Street, 14th Floor, EC3M 3BY |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Franck Benzoni Nationality: French |
Dates: Friday, July 1, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christophe Da Cunha Nationality: French |
Dates: Friday, July 1, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARWELL MANAGEMENT UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARWELL MANAGEMENT UK LIMITED | 18 Sep 2015 |