Harpercrewe Venture LLP

ActiveOC446016 Limited liability partnership
Incorporated
27 February 2023 (3 years)
Industry
None Supplied (None Supplied)
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 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Harpercrewe Coinvest Limited
Corporate LLP Designated Member · Appointed 28 April 2023
Ag UK Harpercrewe Gp Limited In Its Capacity As General Partner Of Ag Ridgeback Harpercrewe Lp
Corporate LLP Designated Member · Appointed 27 February 2023
Officer history (1 former)
28 April 2023
Appointed Harpercrewe Coinvest Limited as Corporate LLP Designated Member
28 April 2023
Resigned Ag Harpercrewe Funds Member, L.P. (Acting By Its General Partner, Ag EU Gp, L.L.C.) as Corporate LLP Designated Member
27 February 2023
Appointed Ag UK Harpercrewe Gp Limited In Its Capacity As General Partner Of Ag Ridgeback Harpercrewe Lp as Corporate LLP Designated Member
27 February 2023
Appointed Ag Harpercrewe Funds Member, L.P. (Acting By Its General Partner, Ag EU Gp, L.L.C.) as Corporate LLP Designated Member

Ownership 3 active

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

Adrian John Bloor
Individual · Notified 28 April 2023
Has significant influence or control
British
Born August 1970 (56)
Corporate entity · Notified 28 April 2023
Holds 25–50% of voting rights
Corporate
Reg. no. 14513276
Corporate entity · Notified 27 February 2023
Holds 25–50% of voting rights (as a firm)
Right to 75–100% of surplus assets (as a firm)
Right to appoint and remove members (as a firm)
Limited By Shares
Reg. no. 14572863

Holdings 1

Companies where Harpercrewe Venture LLP is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 April 2023
Ceased Joshua Sean Baumgarten — Right to 25–50% of surplus assets (as a firm)
28 April 2023
Ceased Adam Robert Schwartz — Right to 25–50% of surplus assets (as a firm)

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 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 This company Right to 75–100% of surplus assets (as a firm)

Financials

Net Assets
(£41,008)
Debt Ratio
100%
Current Ratio
10746.7x
Balance sheet detail
2023
Fixed Assets£1
Current Assets£24,180,010
Creditors (< 1 year)£2,250
Creditors (> 1 year)£24,218,769
Net Current Assets£24,177,760
Net Assets(£41,008)
Shareholder Funds(£41,008)

Filings

Filing history not loaded yet. See it on Companies House

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