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HARBOUR MIDCO (UK) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2025-02-05
Legal form
ltd
Activity
64209
Registered office
33 Glasshouse Street, London, W1B 5DG, England

HARBOUR MIDCO (UK) LIMITED is a ltd registered in GB, incorporated 2025-02-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1HARBOUR TOPCO (UK) LIMITEDbeneficial owner 100%→HARBOUR MIDCO (UK) LIMITED
  2. 1HARBOUR TOPCO (UK) LIMITEDbeneficial owner 87.5%→HARBOUR MIDCO (UK) LIMITED
  3. 2HARRISON CLARK (SHAREHOLDING) LIMITEDbeneficial owner 100%→HARBOUR TOPCO (UK) LIMITED
  4. 2HARRISON CLARK (SHAREHOLDING) LIMITEDbeneficial owner 87.5%→HARBOUR TOPCO (UK) LIMITED
  5. 2Queen's Park Equity Partners I Lpbeneficial owner 87.5%→HARBOUR TOPCO (UK) LIMITED
  6. 3Mr Rod Thomasbeneficial owner 100%→HARRISON CLARK (SHAREHOLDING) LIMITED
  7. 3Mr Rod Thomasbeneficial owner 87.5%→HARRISON CLARK (SHAREHOLDING) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
16232122
Status
active
Type
ltd
Incorporated
2025-02-05
Registered office
33 Glasshouse Street, London, W1B 5DG, England
SIC
64209
Officers · 3 active
  • ESMUNDO, Melissa Paula Tang
    director · American · appt 2025-03-12
  • LAWS, Simon Joseph
    director · British · appt 2026-03-30
  • WATSON, Gregor Stanley
    director · British · appt 2025-03-12
  • CESENAS, Jose Jesus Rodriguez(resigned)
    director · British · appt 2025-02-14
  • MOHANADAS, Kajen(resigned)
    director · British · appt 2025-02-14
  • WILKEY, Richard Geraint(resigned)
    director · British · appt 2025-02-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.