Harper Topco Limited

Company Name	Harper Topco Limited
Directors	Peter Regan and Andrew Zachary Olian
Company Status	Active
Company Number	08723375
Category	Private Limited Company
Incorporation Date	8 October 2013(10 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Peter Regan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	31 October 2013(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 6 months
Role	Private Equity
Country of Residence	United States
Correspondence Address	25ep 25 Eccleston Place London SW1W 9NF

Director Name	Andrew Zachary Olian
Date of Birth	July 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	30 April 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	25ep 25 Eccleston Place London SW1W 9NF

Director Name	Ms Eva Devi Sarma
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(same day as company formation)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Alan Clifford Bence Giddins
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 13 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 5 1st Floor I B Chiswick Business Park 566 Chiswick High Road London W4 5YF

Director Name	Mr Andrew Jason Olinick
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2019(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2022)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Building 5 Level 1, 566 Chiswick High Road London W4 5YF

Secretary Name	Miss Alexandra Ann Margarido
Status	Resigned
Appointed	17 February 2020(6 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 14 October 2020)
Role	Company Director
Correspondence Address	Building 5 First Floor, 566 Chiswick High Road Chiswick Park London W4 5YF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	26 April 2016(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 September 2018)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2018(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 2020)
Correspondence Address	54 Portland Place London W1B 1DY

Location

Registered Address	25ep 25 Eccleston Place London SW1W 9NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

715.8m at $0.01	3i Javelin H1b Lp 7.85% Preference
4.1b at $0.01	3i Pe 2013-16c Lp 44.72% Preference
3b at $0.01	3i Pe 2013-16a Lp 32.90% Preference
1.1b at $0.01	3i Javelin H1a Lp 11.78% Preference
151.3m at $0.01	3i Pe 2013-16b Lp 1.66% Preference
49.4m at $0.01	Peter Regan 0.54% Preference
13.6m at $0.01	3i Pe 2013-16c Lp 0.15% Ordinary
13m at $0.01	3i Javelin H1a Lp 0.14% Ordinary
10m at $0.01	3i Pe 2013-16a Lp 0.11% Ordinary
8.7m at $0.01	3i Javelin H1b Lp 0.10% Ordinary
4.1m at $0.01	Peter Regan 0.05% Ordinary
505.4k at $0.01	3i Pe 2013-16b Lp 0.01% Ordinary

Financials

Year	2014
Turnover	£61,080,370
Gross Profit	£39,946,690
Net Worth	-£5,976,787
Cash	£12,302,450
Current Liabilities	£13,941,562

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	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

19 December 2020	Group of companies' accounts made up to 31 December 2019 (41 pages)
2 December 2020	Termination of appointment of Alexandra Ann Margarido as a secretary on 14 October 2020 (1 page)
22 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
19 February 2020	Registered office address changed from 54 Portland Place London W1B 1DY England to Building 5 First Floor, 566 Chiswick High Road Chiswick Park London W4 5YF on 19 February 2020 (1 page)
18 February 2020	Appointment of Miss Alexandra Ann Margarido as a secretary on 17 February 2020 (2 pages)
18 February 2020	Termination of appointment of Broughton Secretaries Limited as a secretary on 17 February 2020 (1 page)
17 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
2 July 2019	Appointment of Mr Andrew Jason Olinick as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Alan Clifford Bence Giddins as a director on 13 December 2018 (1 page)
24 January 2019	Director's details changed for Peter Regan on 24 January 2019 (2 pages)
24 January 2019	Director's details changed for Mr Alan Clifford Bence Giddins on 24 January 2019 (2 pages)
4 December 2018	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 54 Portland Place London W1B 1DY on 4 December 2018 (1 page)
4 December 2018	Appointment of Broughton Secretaries Limited as a secretary on 4 December 2018 (2 pages)
4 December 2018	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 4 September 2018 (1 page)
29 November 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
30 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
28 March 2017	Group of companies' accounts made up to 31 December 2015 (42 pages)
28 March 2017	Group of companies' accounts made up to 31 December 2015 (42 pages)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (9 pages)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (9 pages)
3 June 2016	Appointment of Tmf Corporate Administration Services Limited as a secretary on 26 April 2016 (3 pages)
3 June 2016	Appointment of Tmf Corporate Administration Services Limited as a secretary on 26 April 2016 (3 pages)
16 May 2016	Registered office address changed from 1st Floor Building 5 Chiswick Park 556 Chiswick High Road London W4 5YF to 5th Floor 6 st Andrew Street London EC4A 3AE on 16 May 2016 (2 pages)
16 May 2016	Registered office address changed from 1st Floor Building 5 Chiswick Park 556 Chiswick High Road London W4 5YF to 5th Floor 6 st Andrew Street London EC4A 3AE on 16 May 2016 (2 pages)
19 April 2016	Statement by Directors (1 page)
19 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 April 2016	Statement of capital on 19 April 2016 USD 45,828,170.50 (4 pages)
19 April 2016	Statement of capital on 19 April 2016 USD 45,828,170.50 (4 pages)
19 April 2016	Statement by Directors (1 page)
19 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 April 2016	Solvency Statement dated 04/02/16 (1 page)
19 April 2016	Solvency Statement dated 04/02/16 (1 page)
17 February 2016	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2016-02-17 USD 91,156,341 (16 pages)
17 February 2016	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2016-02-17 USD 91,156,341 (16 pages)
5 January 2016	Group of companies' accounts made up to 31 December 2014 (35 pages)
5 January 2016	Group of companies' accounts made up to 31 December 2014 (35 pages)
6 June 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-06-06 USD 91,156,341 (14 pages)
6 June 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-06-06 USD 91,156,341 (14 pages)
6 June 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-06-06 USD 91,156,341 (14 pages)
22 May 2015	Compulsory strike-off action has been discontinued (1 page)
22 May 2015	Compulsory strike-off action has been discontinued (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	Compulsory strike-off action has been discontinued (1 page)
24 February 2015	Compulsory strike-off action has been discontinued (1 page)
21 February 2015	Group of companies' accounts made up to 31 December 2013 (29 pages)
21 February 2015	Group of companies' accounts made up to 31 December 2013 (29 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
15 November 2013	Statement of capital following an allotment of shares on 31 October 2013 USD 91,156,341.00 (4 pages)
15 November 2013	Statement of capital following an allotment of shares on 31 October 2013 USD 91,156,341.00 (4 pages)
7 November 2013	Cancellation of shares. Statement of capital on 7 November 2013 USD 500,000 GBP 90,656,341 (4 pages)
7 November 2013	Cancellation of shares. Statement of capital on 7 November 2013 USD 500,000 GBP 90,656,341 (4 pages)
7 November 2013	Cancellation of shares. Statement of capital on 7 November 2013 USD 500,000 GBP 90,656,341 (4 pages)
6 November 2013	Appointment of Mr Alan Clifford Bence Giddins as a director (3 pages)
6 November 2013	Particulars of variation of rights attached to shares (2 pages)
6 November 2013	Termination of appointment of Eva Sarma as a director (2 pages)
6 November 2013	Termination of appointment of Eva Sarma as a director (2 pages)
6 November 2013	Appointment of Peter Regan as a director (3 pages)
6 November 2013	Registered office address changed from Kirkland & Ellis International Llp 30 St Mary Axe London EC3A 8AF on 6 November 2013 (2 pages)
6 November 2013	Particulars of variation of rights attached to shares (2 pages)
6 November 2013	Appointment of Peter Regan as a director (3 pages)
6 November 2013	Appointment of Mr Alan Clifford Bence Giddins as a director (3 pages)
6 November 2013	Registered office address changed from Kirkland & Ellis International Llp 30 St Mary Axe London EC3A 8AF on 6 November 2013 (2 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (52 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (52 pages)
6 November 2013	Registered office address changed from Kirkland & Ellis International Llp 30 St Mary Axe London EC3A 8AF on 6 November 2013 (2 pages)
14 October 2013	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 14 October 2013 (2 pages)
14 October 2013	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 14 October 2013 (2 pages)
8 October 2013	Incorporation (38 pages)
8 October 2013	Incorporation (38 pages)
8 October 2013	Current accounting period shortened from 31 October 2014 to 31 December 2013 (1 page)
8 October 2013	Current accounting period shortened from 31 October 2014 to 31 December 2013 (1 page)

Harper Topco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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