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HARLEY STREET INTERNATIONAL LIMITED

Active
12020743·incorporated 2019-05-29

HARLEY STREET INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 29 May 2019 at Companies House (number 12020743; OpenRegistry canonical ID GB-12020743-harley-street-international-limited). Sophymarine's OpenRegistry classifies it under SIC 86210 (General medical practice activities), one of 23,681 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-29
Registered Address
104 HARLEY STREET, LONDON, W1G 7JD, ENGLAND
SIC
86210 — General medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Rupert Faustinus Antony born 1973 resident in England, British national. Notified 2023-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Rupert Faustinus Antony born 1973 resident in United Kingdom, Malaysian national. Notified 2019-05-29. Ceased 2021-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Harley Street Healthcare Group Plc (United Kingdom reg. 13246632). Notified 2021-07-30. Ceased 2023-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HARLEY STREET INTERNATIONAL LIMITED has previously traded as:

  • HARLEY STREET HEALTHCARE CLINIC (UK) LIMITED (until 2023-01-25)
  • HARLEY STREET INTERNATIONAL LIMITED (until 2022-04-26)
  • YR INTERNATIONAL LIMITED (until 2021-03-09)

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