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Companies House/London/Company profile

HARLEQUIN SP HOLDINGS LIMITED

Active
07628547·incorporated 2011-05-10

HARLEQUIN SP HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 May 2011 at Companies House (number 07628547; OpenRegistry canonical ID GB-07628547-harlequin-sp-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-10
Registered Address
3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Persons with significant control

HARLEQUIN SP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Michael George Kinge born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

HARLEQUIN SP HOLDINGS LIMITED has previously traded as:

  • HARLEQUIN SP LIMITED (until 2011-09-01)

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