Harpercrewe Midco Limited

Active15175543 Private limited company
Incorporated
29 September 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2023
Dutch
Born February 1977 (49)
Director · Appointed 29 September 2023
American
Born March 1980 (46)
Director · Appointed 29 September 2023
British
Born May 1951 (75)
Director · Appointed 29 September 2023
American
Born March 1980 (46)
Director · Appointed 29 September 2023
American
Born July 1975 (51)
Director · Appointed 29 September 2023
British
Born August 1970 (56)
Director · Appointed 29 September 2023
British
Born April 1979 (47)

Ownership 3 active

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

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14700250
Individual · Notified 29 September 2023
Has significant influence or control
British
Born August 1970 (56)
Corporate entity · Notified 29 September 2023
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 14572863

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Harpercrewe Bidco Limited Right to appoint and remove directors (as a firm)
Harpercrewe Midco Limited This company Right to appoint and remove directors (as a firm)
AG GS8 JV LLP Holds 75–100% of voting rights
GS8 Homes Limited Owns 75–100% of shares
Harpercrewe (Holdings) Ltd Owns 75–100% of shares
Crewespace Ltd Owns 75–100% of shares
Harpercrewe (2) Ltd Owns 75–100% of shares
Harpercrewe (Strategic Land) Ltd Owns 75–100% of shares
Harpercrewe (Swynnerton) Ltd Owns 75–100% of shares
Harpercrewe (Welbeck) Ltd Owns 75–100% of shares
Harpercrewe Ltd Owns 75–100% of shares
Harpercrewe Venture LLP Right to 75–100% of surplus assets (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates28 September 2026

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