Harbourvest Partners (U.K.) Limited

Active02512083 Private limited company
Incorporated
14 June 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
2nd Floor
20 Air Street
London
W1B 5AN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Espinal, Carolina
Director · Appointed 22 November 2024
Honduran
Born January 1978 (48)
Sidi, Jonathan
Secretary · Appointed 6 January 2020
Director · Appointed 1 July 2019
Belgian
Born September 1975 (51)
Director · Appointed 25 April 2017
British
Born October 1971 (55)
Traer, Mary
Director · Appointed 20 June 2014
American
Born August 1967 (59)
Officer history (11 former)
22 November 2024
Appointed Espinal, Carolina as Director
31 October 2024
Resigned Wilson, Peter George as Director
6 January 2020
Resigned Jack, Ian Andrew as Secretary
6 January 2020
Appointed Sidi, Jonathan as Secretary
1 July 2019
Appointed Du Roy De Blicquy, Corentin as Director
30 June 2019
Resigned Bacon, Kathleen Marie as Director
8 June 2019
Appointed Jack, Ian Andrew as Secretary
7 June 2019
Resigned Green, Danielle as Secretary
23 January 2018
Appointed Green, Danielle as Secretary
23 January 2018
Resigned Du Cros, Harvey William Nicholas as Secretary
10 May 2017
Resigned Anson, George Rupert as Director
10 May 2017
Resigned Zug, David Brooks as Director
25 April 2017
Appointed Atterbury, David Ashley as Director
25 April 2017
Appointed Wilson, Peter George as Director
25 April 2017
Appointed Bacon, Kathleen Marie as Director
20 June 2014
Appointed Traer, Mary as Director
16 June 2014
Resigned Vorlicek, Martha Dimatteo as Secretary
16 June 2014
Appointed Du Cros, Harvey William Nicholas as Secretary
14 April 2014
Resigned Vorlicek, Martha Dimatteo as Director
14 April 2010
Appointed Anson, George Rupert as Director
14 April 2010
Appointed Vorlicek, Martha Dimatteo as Director
14 April 2010
Resigned Kane, Edward Walter as Director
2 August 1994
Appointed Vorlicek, Martha Dimatteo as Secretary
2 August 1994
Resigned Leen, William Joseph as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Other holdings 6

Companies where Harbourvest Partners (U.K.) Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Harbourvest Partners (U.K.) Limited This company
Dover Street IX Aif L.P. Has significant influence or control
Harbourvest 2016 Global Aif L.P. Has significant influence or control
Harbourvest 2017 Global Aif L.P. Has significant influence or control
Harbourvest 2018 Global Aif L.P. Has significant influence or control
Harbourvest 2018 Global Feeder Aif L.P. Has significant influence or control
Harbourvest Asia Pacific Viii Aif L.P. Has significant influence or control
Harbourvest Dover Street IX Investment L.P. Has significant influence or control
Harbourvest Partners Co-Investment IV Aif L.P. Has significant influence or control
Harbourvest Partners Co-Investment V Aif L.P. Has significant influence or control
Harbourvest Partners Co-Investment V Feeder Aif L.P. Has significant influence or control
Harbourvest Partners X Aif Buyout L.P. Has significant influence or control
Harbourvest Partners X Aif L.P. Has significant influence or control
Harbourvest Partners X Aif Venture L.P. Has significant influence or control
Harbourvest Partners XI Aif L.P. Has significant influence or control
Harbourvest Partners XI Micro Buyout Aif L.P. Part right to 50–75% of surplus assets
Harbourvest Partners XI Venture Aif L.P. Part right to 50–75% of surplus assets
Harbourvest Partners XI Buyout Aif L.P. Has significant influence or control

Filings

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