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Nom	Harwood Holdco Limited
Adresse	6 Stratton Street Mayfair London W1J 8LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03628075 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	J O Hambro Capital Management Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Harwood Capital Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07667924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brade, Jeremy James Mayfair, London Status: Active Notified: 26/10/2011 Date of Birth: 01/1961 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Kin Company Secretarial Limited, London, England Status: Active Notified: 30/07/2015 Role: Secretary Nationality: British

Mills, Charles Patrick Harwood Mayfair, London, United Kingdom Status: Active Notified: 04/09/2018 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mills, Christopher Harwood Bernard Mayfair, London Status: Active Notified: 01/10/1998 Date of Birth: 11/1952 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

GB Sgh Company Secretaries Limited 60 Gracechurch Street, London, United Kingdom, EC3V 0HR Status: Active Notified: 04/09/2023 Role: Corporate-Secretary Companies House Number: 05513400

GB Kin Company Secretarial Limited 5 Manfred Road, London, England, SW15 2RS Status: Ceased Notified: 30/07/2015 Ceased: 04/09/2023 Role: Corporate-Secretary Companies House Number: 05799076

Companies Controlled by This Company (1)

Harwood Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 06935534 Nature of Control