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HARLOW HOLDINGS 1, LTD

Active
11479412·incorporated 2018-07-23

HARLOW HOLDINGS 1, LTD is an active UK private limited company, incorporated on 23 July 2018 at Companies House (number 11479412; OpenRegistry canonical ID GB-11479412-harlow-holdings-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-23
Registered Address
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HARLOW HOLDINGS 1, LTD

Shareholders

Look up shareholders of HARLOW HOLDINGS 1, LTD

Financials

Check financials of HARLOW HOLDINGS 1, LTD

Filings

Check filing history of HARLOW HOLDINGS 1, LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HARLOW HOLDINGS 1, LTD has 1 person with significant control on file:

  • C Plus Harlow Bidco Limited (England reg. 13922802). Notified 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr James George Coulter born 1959 resident in United States, American national. Notified 2018-07-23. Ceased 2022-03-31.
    • Has significant influence or control
  • Mr David Bonderman born 1942 resident in United States, American national. Notified 2018-07-23. Ceased 2022-03-31.
    • Has significant influence or control
  • (unnamed). Notified 2018-07-23. Ceased 2018-07-23.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11479412.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.