Harvard Investments GP, Limited

Active09799885 Private limited company
Incorporated
29 September 2015 (11 years)
Previously known as
Ipi-Gp, Limited (until 29 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Mehmet Kerim Kalgay
Owned by
Adnan Chaban
Accounts type
Dormant
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kalgay, Mehmet Kerim
Director · Appointed 21 May 2021
Turkish
Born October 1976 (50)
Corporate Secretary · Appointed 14 November 2015
Director · Appointed 14 November 2015
French
Born March 1962 (64)
Director · Appointed 29 September 2015
American
Born November 1963
Officer history (4 former)
27 May 2021
Resigned Jr., Robert William Ferran, as Director
21 May 2021
Appointed Kalgay, Mehmet Kerim as Director
21 May 2021
Resigned Kalgay, Mehmet Fuat as Director
17 March 2016
Resigned Hoyos-Aliff, Hector T. as Director
14 November 2015
Appointed Abogado Nominees Limited as Corporate Secretary
14 November 2015
Appointed Chaban, Adnan as Director
14 November 2015
Appointed Hoyos-Aliff, Hector T. as Director
14 November 2015
Appointed Kalgay, Mehmet Fuat as Director
14 November 2015
Appointed Jr., Robert William Ferran, as Director
14 November 2015
Resigned Shollenbarger, Kenneth Todd as Secretary
29 September 2015
Appointed Shollenbarger, Kenneth Todd as Director
29 September 2015
Appointed Shollenbarger, Kenneth Todd as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born March 1962 (64)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Harvard Investments GP, Limited This company
Veridium Holdings Limited Owns 75–100% of shares
Veridium IP Limited Owns 75–100% of shares
Veridium UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2,017,067
Cash
£162
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2024 2025 £2,017,067 £2,017,067 £2,017,067 £2,017,067 £2,017,067
Balance sheet detail
20252024202120202019
Fixed Assets£100£100£100
Current Assets£2,016,967£2,016,967£2,016,967£2,016,967£2,016,967
Debtors£2,016,805£2,016,805£2,016,805
Cash£162£162£162£162£162
Net Current Assets£2,016,967£2,016,967£2,016,967
Net Assets£2,017,067£2,017,067£2,017,067£2,017,067£2,017,067
Shareholder Funds£2,017,067£2,017,067£2,017,067£2,017,067£2,017,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company31 December 2025
20 March 2026Confirmation statement with no updates10 February 2026
24 September 2025Accounts for a dormant company31 December 2024
25 March 2025Register inspection address has been changed
25 March 2025Register(s) moved to registered inspection location
Show all recent filings

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