Axis Harrow (GP) Limited

Active13707362 Private limited company
Incorporated
27 October 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Directors
Clare Susannah Hartnell
Toby Richard Heriz Smith
Owned by
Florencio Martin Beccar Varela Stegmann
Toby Richard Heriz Smith
Accounts type
Total exemption full
Region
Greater London
Address
Wogan House
99 Great Portland Street
London
W1W 7NY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hartnell, Clare Susannah
Director · Appointed 29 November 2024
British
Born May 1968 (58)
Director · Appointed 11 August 2023
British
Born August 1972 (54)
Heriz Smith, Toby Richard
Director · Appointed 27 October 2021
British
Born November 1981

Ownership 2 active

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

Florencio Martin Beccar Varela Stegmann
Individual · Notified 27 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born August 1969 (57)
Toby Richard Heriz Smith
Individual · Notified 27 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1981

Holdings 2

Companies where Axis Harrow (GP) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 August 2023
Ceased Robert James Jewell — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026

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