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Home > England & Wales Companies > HARBOURVEST PARTNERS (EUROPE) LIMITED
Company Information for

HARBOURVEST PARTNERS (EUROPE) LIMITED

3RD FLOOR, 33 JERMYN STREET, LONDON, SW1Y 6DN,
Company Registration Number
08618271
Private Limited Company
Active

Company Overview

About Harbourvest Partners (europe) Ltd
HARBOURVEST PARTNERS (EUROPE) LIMITED was founded on 2013-07-22 and has its registered office in London. The organisation's status is listed as "Active". Harbourvest Partners (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARBOURVEST PARTNERS (EUROPE) LIMITED
 
Legal Registered Office
3RD FLOOR
33 JERMYN STREET
LONDON
SW1Y 6DN
Other companies in W1J
 
Filing Information
Company Number 08618271
Company ID Number 08618271
Date formed 2013-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB206061942  
Last Datalog update: 2017-12-06 03:26:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOURVEST PARTNERS (EUROPE) LIMITED

Company Officers of HARBOURVEST PARTNERS (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ASHLEY ATTERBURY
Director 2017-04-25
KATHLEEN MARIE BACON
Director 2013-07-22
PETER GEORGE WILSON
Director 2013-07-22
HARVEY WILLIAM NICHOLAS DU CROS
Company Secretary 2016-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE RUPERT ANSON
Director 2013-07-22 2017-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ASHLEY ATTERBURY HARBOURVEST PARTNERS (U.K.) LIMITED Director 2017-04-25 CURRENT 1990-06-14 Active
KATHLEEN MARIE BACON HARBOURVEST PARTNERS (U.K.) LIMITED Director 2017-04-25 CURRENT 1990-06-14 Active
KATHLEEN MARIE BACON THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION Director 2016-03-02 CURRENT 1983-02-07 Active
KATHLEEN MARIE BACON WPEI LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
KATHLEEN MARIE BACON HARBOURVEST GP LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
PETER GEORGE WILSON HARBOURVEST GP LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
PETER GEORGE WILSON SURREY DRAGONS LIMITED Director 2012-10-18 CURRENT 2012-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710046
2017-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710045
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710044
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710043
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710042
2017-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710040
2017-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710041
2017-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710039
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ANSON
2017-05-11AP01DIRECTOR APPOINTED MR DAVID ASHLEY ATTERBURY
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710038
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710037
2016-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710036
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710035
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710034
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710033
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710032
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710031
2016-12-08AP03SECRETARY APPOINTED MR HARVEY WILLIAM NICHOLAS DU CROS
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710030
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710029
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710028
2016-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710027
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710026
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710024
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710025
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 900300
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710022
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710023
2016-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710021
2016-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710020
2016-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710019
2016-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710018
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710015
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710016
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710017
2016-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710014
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710012
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710011
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710013
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE WILSON / 10/08/2015
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARIE BACON / 10/08/2015
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 900300
2015-08-12AR0122/07/15 FULL LIST
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 8TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DB
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710009
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710008
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710010
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710005
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710006
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710007
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 900300
2014-08-28AR0122/07/14 FULL LIST
2014-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710004
2014-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710002
2014-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710003
2014-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 086182710001
2014-04-16SH0108/04/14 STATEMENT OF CAPITAL GBP 900300
2013-09-11RES13ALLOTT SHARES 19/08/2013
2013-09-11SH0119/08/13 STATEMENT OF CAPITAL GBP 300
2013-08-28AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to HARBOURVEST PARTNERS (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARBOURVEST PARTNERS (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 51
Mortgages/Charges outstanding 51
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-11 Outstanding BANK OF AMERICA, N.A.
2015-05-11 Outstanding BANK OF AMERICA, N.A.
2015-05-11 Outstanding BANK OF AMERICA, N.A.
2015-05-06 Outstanding BANK OF AMERICA, N.A.
2015-05-06 Outstanding BANK OF AMERICA, N.A.
2015-05-06 Outstanding BANK OF AMERICA, N.A.
2014-06-25 Outstanding CITIBANK, N.A. (THE "ADMINISTRATIVE AGENT")
2014-06-25 Outstanding CITIBANK, N.A. (THE "ADMINISTRATIVE AGENT")
2014-06-25 Outstanding CITIBANK, N.A. (THE "ADMINISTRATIVE AGENT")
2014-06-25 Outstanding CITIBANK, N.A. (THE "ADMINISTRATIVE AGENT")
Intangible Assets
Patents
We have not found any records of HARBOURVEST PARTNERS (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARBOURVEST PARTNERS (EUROPE) LIMITED
Trademarks
We have not found any records of HARBOURVEST PARTNERS (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBOURVEST PARTNERS (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as HARBOURVEST PARTNERS (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARBOURVEST PARTNERS (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARBOURVEST PARTNERS (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARBOURVEST PARTNERS (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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