Harpercrewe Venture LLP
Company OC446016 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC446016 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 27/02/2023 |
| Address | 3RD FLOOR THE COADE, 98 VAUXHALL WALK, LONDON, SE11 5EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (2) 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.
- AG UK Harpercrewe GP Limited
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2023-02-27 - Harpercrewe Coinvest Limited
25-50% voting (LLP) · notified 2023-04-28 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harpercrewe Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-02
Officers (3)
- Harpercrewe Coinvest Limited Corporate-llp-designated-member · appointed 2023
- AG UK Harpercrewe GP Limited in ITS Capacity AS General Partner of AG Ridgeback Harpercrewe LP Corporate-llp-designated-member · appointed 2023
Show 1 former officer
- AG Harpercrewe Funds Member, L.P. (Acting BY ITS General Partner, AG EU GP, L.L.C.) Corporate-llp-designated-member · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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