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All Information about:
Name

Harwell Management UK Limited
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address 20 Fenchurch Street
London
EC3M 3BY
Company No. 09783677 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cgi It Uk Limited Status: Active Notified: 30/09/2022 Companies House Number: 00947968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Benzoni, Franck Status: Ceased Notified: 01/07/2016 Ceased: 30/09/2022 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Da Cunha, Christophe Status: Ceased Notified: 01/07/2016 Ceased: 30/09/2022 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Eades, Darryl 14th Floor, London, United Kingdom, England Status: Active Notified: 19/05/2023 Date of Birth: 10/1977 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Maltais, Sarah Landry 14th Floor, London, United Kingdom, England Status: Active Notified: 19/05/2023 Role: Secretary
    Perron, Steve 14th Floor, London, United Kingdom, England Status: Active Notified: 19/05/2023 Date of Birth: 09/1970 Occupation: Executive Vice-President & Chief Financi Role: Director Country of Residence: Canada Nationality: Canadian
    Da Cunha, Christophe 60880 Jaux, Oise), France Status: Ceased Notified: 18/09/2015 Ceased: 12/12/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: France Nationality: French