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Companies House/Warwick/Company profile

HARLEY STREET INSURANCE GROUP LIMITED

Active
07681882·incorporated 2011-06-24

HARLEY STREET INSURANCE GROUP LIMITED is an active UK private limited company, incorporated on 24 June 2011 at Companies House (number 07681882; OpenRegistry canonical ID GB-07681882-harley-street-insurance-group-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 5,190 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-24
Registered Address
25 ATHENA COURT, ATHENA DRIVE, TACHBROOK PARK, WARWICK, CV34 6RT, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Persons with significant control

HARLEY STREET INSURANCE GROUP LIMITED has 1 person with significant control on file:

  • Sli Holdings Limited (United Kingdom reg. 06302188). Notified 2018-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Juliet Bentley born 1965 resident in Uea, British national. Notified 2016-07-13. Ceased 2018-01-02.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

HARLEY STREET INSURANCE GROUP LIMITED has previously traded as:

  • HARLEY STREET I G LIMITED (until 2012-10-31)

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in Warwick: