HARVARD INVESTMENTS GP, LIMITED
Non-Trading
General Information
NAME
HARVARD INVESTMENTS GP, LIMITED
COMPANY NUMBER
09799885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/09/2015
(9 years and 1 months old)
WEBSITE
www.harvardinvestments.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2015
29/11/2016
IPI-GP, LIMITED
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARVARD INVESTMENTS GP, LIMITED | Non-Trading | View Report |
| VERIDIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERIDIUM IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARVARD INVESTMENTS GP, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARVARD INVESTMENTS GP, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVARD INVESTMENTS GP, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2015 - Present (9 years and 1 months) Born in Nov 1963 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
14/11/2015 - Present (9years) 14/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1305 Past: 1408 |
View Report |
|
14/11/2015 - Present (9years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/05/2021 - Present (3 years and 5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2015 - 14/11/2015 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARVARD INVESTMENTS GP, LIMITED | Non-Trading | View Report |
| VERIDIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERIDIUM IP LIMITED | Active - Accounts Filed | View Report |
| VERIDIUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Mehmet Kerim Kalgay (928347289) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 31/03/2016 | Hector T. Hoyos-Aliff (920290131) has left the board |
| 08/12/2015 | ABOGADO NOMINEES LIMITED (920287472) has left the board |
| 08/12/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/12/2015 | Mehmet Fuat Kalgay (920287471) has left the board |
| 01/12/2015 | Adnan Chaban (920287473) has left the board |
| 01/12/2015 | Kenneth Todd Shollenbarger (920135375) has left the board |
| 01/12/2015 | New Board Member Mehmet Fuat Kalgay (920287467) Appointed |
| 01/12/2015 | New Board Member Adnan Chaban (920287469) Appointed |
| 25/11/2015 | New Board Member Hector T. Hoyos-Aliff (920290131) Appointed |
| 25/11/2015 | New Board Member Robert William Ferran, Jr. (920289812) Appointed |
| 24/11/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (920287472) Appointed |
| 24/11/2015 | New Board Member Adnan Chaban (920287473) Appointed |
| 24/11/2015 | New Board Member Mehmet Fuat Kalgay (920287471) Appointed |
| 23/11/2015 | Change in Reg. Office |
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