Company Liquidation
31 Harley Street Limited
31 Harley Street Limited is a UK company (number 09242832, status: liquidation), incorporated 2014, with 2 current directors, Anastasia Panova and Jesse Lerias. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Vittorio Gherardi 2014-2022 View profile
- Roderick Hugh Mcneil 2014-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/10/2014
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Roderick Hugh Mcneil ceased 2022-10-31
50-75% shares · notified 2016-04-06 - Vittorio Gherardi ceased 2022-10-31
25-50% shares · notified 2016-04-06 - SDS Swiss UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31
Group
- 31 Harley Street Limited
is controlled by Roderick Hugh Mcneil
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2022-10-31 · source: Companies House PSC register
Ultimately controlled by Roderick Hugh Mcneil.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Anastasia Panova Director · appointed 2022
- Jesse Lerias Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Anastasia Panova Director · appointed 2022
- Jesse Lerias Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09242832
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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