Harper Topco Limited

Active08723375 Private limited company
Incorporated
8 October 2013 (13 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Accounts type
Group
Region
Greater London
Address
25Ep 25 Eccleston Place
London
SW1W 9NF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2013
American
Born May 1955 (71)
Officer history (8 former)
31 August 2026
Resigned Cox, James as Director
22 March 2023
Resigned Olian, Andrew Zachary as Director
22 March 2023
Appointed Cox, James as Director
30 April 2022
Resigned Olinick, Andrew Jason as Director
30 April 2022
Appointed Olian, Andrew Zachary as Director
14 October 2020
Resigned Margarido, Alexandra Ann as Secretary
17 February 2020
Resigned Broughton Secretaries Limited as Corporate Secretary
17 February 2020
Appointed Margarido, Alexandra Ann as Secretary
1 July 2019
Appointed Olinick, Andrew Jason as Director
13 December 2018
Resigned Giddins, Alan Clifford Bence as Director
4 December 2018
Appointed Broughton Secretaries Limited as Corporate Secretary
4 September 2018
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
26 April 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 October 2013
Appointed Regan, Peter as Director
31 October 2013
Appointed Giddins, Alan Clifford Bence as Director
31 October 2013
Resigned Sarma, Eva Devi as Director
8 October 2013
Appointed Sarma, Eva Devi as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02871043
Former controllers (3)
31 August 2026
Ceased 3i Investments PLC — Holds 75–100% of voting rights
31 August 2026
Ceased 3i GP 2013 Ltd — Owns 75–100% of shares
6 April 2016
Ceased 3i Group PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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