Harbourvest Partners (U.K.) Limited

Company Name	Harbourvest Partners (U.K.) Limited
Company Status	Active
Company Number	02512083
Category	Private Limited Company
Incorporation Date	14 June 1990(33 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Mary Traer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	20 June 2014(24 years after company formation)
Appointment Duration	9 years, 10 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	2nd Floor 20 Air Street London W1B 5AN

Director Name	Mr David Ashley Atterbury
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(26 years, 10 months after company formation)
Appointment Duration	7 years
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 33 Jermyn Street St. James London SW1Y 6DN

Director Name	Mr Peter George Wilson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	25 April 2017(26 years, 10 months after company formation)
Appointment Duration	7 years
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Third Floor 33 Jermyn Street London SW1Y 6DN

Director Name	Corentin Du Roy De Blicquy
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	01 July 2019(29 years after company formation)
Appointment Duration	4 years, 10 months
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20 Air Street London W1B 5AN

Secretary Name	Jonathan Sidi
Status	Current
Appointed	06 January 2020(29 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	3rd Floor 33 Jermyn Street London SW1Y 6DN

Director Name	Edward Walter Kane
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1992(2 years after company formation)
Appointment Duration	17 years, 10 months (resigned 14 April 2010)
Role	Director Investment Manager
Correspondence Address	1437 2 Monument Street Concord Massachusetts 01742 United States

Director Name	David Brooks Zug
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1992(2 years after company formation)
Appointment Duration	24 years, 11 months (resigned 10 May 2017)
Role	Director Investment Manager
Country of Residence	United States
Correspondence Address	33 Jermyn Street 3rd Floor London SW1Y 6DN

Secretary Name	William Joseph Leen
Nationality	British
Status	Resigned
Appointed	14 June 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 02 August 1994)
Role	Company Director
Correspondence Address	125 Pleasant Street No 506 Brookline Massachusetts 02146 Foreign

Secretary Name	Martha Dimatteo Vorlicek
Nationality	British
Status	Resigned
Appointed	02 August 1994(4 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 16 June 2014)
Role	Company Director
Correspondence Address	Harbourvest Partners Llc One Financial Center 44th Floor Boston Massachusetts Ma 02111

Director Name	Martha Dimatteo Vorlicek
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2010(19 years, 10 months after company formation)
Appointment Duration	4 years (resigned 14 April 2014)
Role	Financial Services
Country of Residence	United States/Massachusetts
Correspondence Address	C/O Harbourvest Partners Llc One Financial Centre 44th Floor Boston Massachusetts 02111 United States

Director Name	Mr George Rupert Anson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(19 years, 10 months after company formation)
Appointment Duration	7 years (resigned 10 May 2017)
Role	Financial Services
Country of Residence	England
Correspondence Address	Berkeley Square House 8th Floor Suite 7 Berkeley S London W1J 6DB

Secretary Name	Mr Harvey William Nicholas Du Cros
Status	Resigned
Appointed	16 June 2014(24 years after company formation)
Appointment Duration	3 years, 7 months (resigned 23 January 2018)
Role	Company Director
Correspondence Address	3rd Floor 33 Jermyn Street London SW1Y 6DN

Director Name	Ms Kathleen Marie Bacon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2017(26 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Thrid Floor 33 Jermyn Street London SW1Y 6DN

Secretary Name	Danielle Green
Status	Resigned
Appointed	23 January 2018(27 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2019)
Role	Company Director
Correspondence Address	3rd Floor 33 Jermyn Street London SW1Y 6DN

Secretary Name	Ian Andrew Jack
Status	Resigned
Appointed	08 June 2019(29 years after company formation)
Appointment Duration	7 months (resigned 06 January 2020)
Role	Company Director
Correspondence Address	3rd Floor 33 Jermyn Street London SW1Y 6DN

Contact

Website	harbourvest.com
Email address	[email protected]

Location

Registered Address	2nd Floor 20 Air Street London W1B 5AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

5k at £1	Harbourvest Partners Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£24,609,644
Net Worth	£8,293,944
Cash	£124,364
Current Liabilities	£5,951,632

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

13 May 2009	Delivered on: 23 May 2009 Persons entitled: Berkeley Square Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance, see image for full details. Outstanding

Filing History

18 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
18 June 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
13 January 2020	Appointment of Jonathan Sidi as a secretary on 6 January 2020 (3 pages)
13 January 2020	Termination of appointment of Ian Andrew Jack as a secretary on 6 January 2020 (2 pages)
11 July 2019	Appointment of Corentin Du Roy De Blicquy as a director on 1 July 2019 (2 pages)
8 July 2019	Termination of appointment of Kathleen Marie Bacon as a director on 30 June 2019 (1 page)
25 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
18 June 2019	Appointment of Ian Andrew Jack as a secretary on 8 June 2019 (3 pages)
18 June 2019	Termination of appointment of Danielle Green as a secretary on 7 June 2019 (2 pages)
2 May 2019	Full accounts made up to 31 December 2018 (24 pages)
6 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
8 May 2018	Full accounts made up to 31 December 2017 (23 pages)
8 March 2018	Appointment of Danielle Green as a secretary on 23 January 2018 (2 pages)
8 March 2018	Termination of appointment of Harvey William Nicholas Du Cros as a secretary on 23 January 2018 (1 page)
3 July 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
11 May 2017	Appointment of Mr David Ashley Atterbury as a director on 25 April 2017 (2 pages)
11 May 2017	Appointment of Mr David Ashley Atterbury as a director on 25 April 2017 (2 pages)
10 May 2017	Appointment of Ms Kathleen Marie Bacon as a director on 25 April 2017 (2 pages)
10 May 2017	Appointment of Ms Kathleen Marie Bacon as a director on 25 April 2017 (2 pages)
10 May 2017	Termination of appointment of David Brooks Zug as a director on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of George Rupert Anson as a director on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of George Rupert Anson as a director on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of David Brooks Zug as a director on 10 May 2017 (1 page)
8 May 2017	Appointment of Mr Peter George Wilson as a director on 25 April 2017 (2 pages)
8 May 2017	Appointment of Mr Peter George Wilson as a director on 25 April 2017 (2 pages)
2 May 2017	Full accounts made up to 31 December 2016 (22 pages)
2 May 2017	Full accounts made up to 31 December 2016 (22 pages)
31 August 2016	Full accounts made up to 31 December 2015 (23 pages)
31 August 2016	Full accounts made up to 31 December 2015 (23 pages)
7 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 5,000 (7 pages)
7 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 5,000 (7 pages)
8 September 2015	Director's details changed for David Brooks Zug on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for David Brooks Zug on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for David Brooks Zug on 7 September 2015 (2 pages)
17 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 5,000 (5 pages)
17 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 5,000 (5 pages)
16 July 2015	Registered office address changed from Berkeley Square House 8th Floor, Suite 7 Berkeley Square London W1J 6DB to 3rd Floor 33 Jermyn Street London SW1Y 6DN on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from Berkeley Square House 8th Floor, Suite 7 Berkeley Square London W1J 6DB to 3rd Floor 33 Jermyn Street London SW1Y 6DN on 16 July 2015 (1 page)
27 April 2015	Full accounts made up to 31 December 2014 (19 pages)
27 April 2015	Full accounts made up to 31 December 2014 (19 pages)
15 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 5,000 (5 pages)
15 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 5,000 (5 pages)
25 June 2014	Appointment of Ms Mary Traer as a director (2 pages)
25 June 2014	Appointment of Ms Mary Traer as a director (2 pages)
24 June 2014	Appointment of Mr Harvey William Nicholas Du Cros as a secretary (2 pages)
24 June 2014	Appointment of Mr Harvey William Nicholas Du Cros as a secretary (2 pages)
23 June 2014	Termination of appointment of Martha Vorlicek as a secretary (1 page)
23 June 2014	Termination of appointment of Martha Vorlicek as a director (1 page)
23 June 2014	Termination of appointment of Martha Vorlicek as a director (1 page)
23 June 2014	Termination of appointment of Martha Vorlicek as a secretary (1 page)
29 April 2014	Full accounts made up to 31 December 2013 (19 pages)
29 April 2014	Full accounts made up to 31 December 2013 (19 pages)
5 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
5 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
1 May 2013	Full accounts made up to 31 December 2012 (18 pages)
1 May 2013	Full accounts made up to 31 December 2012 (18 pages)
17 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
23 April 2012	Full accounts made up to 31 December 2011 (19 pages)
23 April 2012	Full accounts made up to 31 December 2011 (19 pages)
12 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Secretary's details changed for Martha Dimatteo Vorlicek on 14 June 2011 (2 pages)
12 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Secretary's details changed for Martha Dimatteo Vorlicek on 14 June 2011 (2 pages)
4 May 2011	Full accounts made up to 31 December 2010 (19 pages)
4 May 2011	Full accounts made up to 31 December 2010 (19 pages)
9 July 2010	Appointment of Martha Dimatteo Vorlicek as a director (3 pages)
9 July 2010	Appointment of Martha Dimatteo Vorlicek as a director (3 pages)
2 July 2010	Director's details changed for David Brooks Zug on 14 June 2010 (2 pages)
2 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for David Brooks Zug on 14 June 2010 (2 pages)
2 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Termination of appointment of Edward Kane as a director (2 pages)
22 June 2010	Termination of appointment of Edward Kane as a director (2 pages)
22 June 2010	Appointment of George Rupert Anson as a director (3 pages)
22 June 2010	Appointment of George Rupert Anson as a director (3 pages)
30 April 2010	Full accounts made up to 31 December 2009 (18 pages)
30 April 2010	Full accounts made up to 31 December 2009 (18 pages)
4 August 2009	Return made up to 14/06/09; full list of members (3 pages)
4 August 2009	Return made up to 14/06/09; full list of members (3 pages)
23 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 May 2009	Full accounts made up to 31 December 2008 (18 pages)
5 May 2009	Full accounts made up to 31 December 2008 (18 pages)
14 July 2008	Return made up to 14/06/08; full list of members (3 pages)
14 July 2008	Return made up to 14/06/08; full list of members (3 pages)
9 May 2008	Full accounts made up to 31 December 2007 (19 pages)
9 May 2008	Full accounts made up to 31 December 2007 (19 pages)
17 July 2007	Return made up to 14/06/07; full list of members (7 pages)
17 July 2007	Return made up to 14/06/07; full list of members (7 pages)
8 May 2007	Full accounts made up to 31 December 2006 (17 pages)
8 May 2007	Full accounts made up to 31 December 2006 (17 pages)
10 July 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2006	Full accounts made up to 31 December 2005 (18 pages)
18 April 2006	Full accounts made up to 31 December 2005 (18 pages)
29 June 2005	Return made up to 14/06/05; full list of members (8 pages)
29 June 2005	Return made up to 14/06/05; full list of members (8 pages)
17 May 2005	Full accounts made up to 31 December 2004 (16 pages)
17 May 2005	Full accounts made up to 31 December 2004 (16 pages)
23 June 2004	Return made up to 14/06/04; full list of members (7 pages)
23 June 2004	Return made up to 14/06/04; full list of members (7 pages)
13 May 2004	Full accounts made up to 31 December 2003 (16 pages)
13 May 2004	Full accounts made up to 31 December 2003 (16 pages)
1 July 2003	Return made up to 14/06/03; full list of members (7 pages)
1 July 2003	Return made up to 14/06/03; full list of members (7 pages)
30 April 2003	Full accounts made up to 31 December 2002 (16 pages)
30 April 2003	Full accounts made up to 31 December 2002 (16 pages)
15 August 2002	Return made up to 14/06/02; full list of members (7 pages)
15 August 2002	Return made up to 14/06/02; full list of members (7 pages)
13 May 2002	Full accounts made up to 31 December 2001 (16 pages)
13 May 2002	Full accounts made up to 31 December 2001 (16 pages)
9 January 2002	Registered office changed on 09/01/02 from: 1-11 hay hill 4TH floor berkeley square london W1X 7LF (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 1-11 hay hill 4TH floor berkeley square london W1X 7LF (1 page)
26 June 2001	Return made up to 14/06/01; full list of members (6 pages)
26 June 2001	Return made up to 14/06/01; full list of members (6 pages)
2 May 2001	Full accounts made up to 31 December 2000 (14 pages)
2 May 2001	Full accounts made up to 31 December 2000 (14 pages)
14 July 2000	Return made up to 14/06/00; full list of members (6 pages)
14 July 2000	Return made up to 14/06/00; full list of members (6 pages)
15 June 2000	Full accounts made up to 31 December 1999 (14 pages)
15 June 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
6 September 1999	Return made up to 14/06/99; no change of members (4 pages)
6 September 1999	Return made up to 14/06/99; no change of members (4 pages)
17 July 1998	Return made up to 14/06/98; full list of members (6 pages)
17 July 1998	Return made up to 14/06/98; full list of members (6 pages)
22 June 1998	Full accounts made up to 31 December 1997 (15 pages)
22 June 1998	Full accounts made up to 31 December 1997 (15 pages)
1 October 1997	Company name changed hancock international private eq uity management LTD.\certificate issued on 02/10/97 (2 pages)
1 October 1997	Company name changed hancock international private eq uity management LTD.\certificate issued on 02/10/97 (2 pages)
22 August 1997	Return made up to 14/06/97; full list of members (6 pages)
22 August 1997	Return made up to 14/06/97; full list of members (6 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1997	Full accounts made up to 31 December 1996 (15 pages)
13 May 1997	Full accounts made up to 31 December 1996 (15 pages)
5 August 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 August 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 June 1996	Full accounts made up to 31 December 1995 (14 pages)
18 June 1996	Full accounts made up to 31 December 1995 (14 pages)
9 June 1996	Registered office changed on 09/06/96 from: 34 dover street london W1X 3RA (1 page)
9 June 1996	Registered office changed on 09/06/96 from: 34 dover street london W1X 3RA (1 page)
19 September 1995	Full accounts made up to 31 December 1994 (12 pages)
19 September 1995	Full accounts made up to 31 December 1994 (12 pages)
31 August 1995	Return made up to 14/06/95; no change of members (4 pages)
31 August 1995	Return made up to 14/06/95; no change of members (4 pages)
26 September 1994	Secretary resigned;new secretary appointed (2 pages)
26 September 1994	Secretary resigned;new secretary appointed (2 pages)
29 November 1990	Memorandum and Articles of Association (11 pages)
29 November 1990	Memorandum and Articles of Association (11 pages)
7 November 1990	Company name changed john hancock venture capital man agement LIMITED\certificate issued on 08/11/90 (3 pages)
7 November 1990	Company name changed john hancock venture capital man agement LIMITED\certificate issued on 08/11/90 (3 pages)
29 August 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (27 pages)
29 August 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (27 pages)
20 August 1990	Company name changed hackremco (no.593) LIMITED\certificate issued on 21/08/90 (2 pages)
20 August 1990	Company name changed hackremco (no.593) LIMITED\certificate issued on 21/08/90 (2 pages)
14 June 1990	Incorporation (18 pages)
14 June 1990	Incorporation (18 pages)

Harbourvest Partners (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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