Company Information for

HARPERCOLLINS INVESTMENTS (UK) LIMITED

1 London Bridge Street, London, SE1 9GF,

Company Registration Number

02380598

Private Limited Company

Active

About Harpercollins Investments (uk) Ltd

HARPERCOLLINS INVESTMENTS (UK) LIMITED was founded on 1989-05-08 and has its registered office in London. The organisation's status is listed as "Active". Harpercollins Investments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HARPERCOLLINS INVESTMENTS (UK) LIMITED
Legal Registered Office
1 London Bridge Street
London
SE1 9GF
Other companies in W6

Filing Information

Company Number02380598
Date formed1989-05-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-06-30
Account next due2025-03-31
Latest filing return2024-05-08
Filing return next due2025-05-22
Type of accountsDORMANT
Last Datalog update:
2024-05-14 11:54:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Dowson-collins Company Secretary 2016-12-01
Janet Ann Gervasio Director SEN VP FINANCE 2002-04-08 UNITED STATES
Brian Murray Director PRESIDENT & CEO 2008-06-05 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Edmund Alexander Kielbasiewicz Company Secretary 2009-06-30 2016-12-01
David Devoe Director 1992-05-08 2013-06-28
Patric George Stephen Duffy Company Secretary 2001-07-26 2009-06-30
Glenn Dagnes Director 1996-04-29 2008-08-31
Jane Friedman Director 1999-06-17 2008-06-05
Adrian Charles Laing Company Secretary 1999-10-01 2001-07-13
Douglas Ernest Slowman Company Secretary 1992-05-08 1999-10-01
Anthea Disney Director 1996-04-29 1999-06-17
Neil Topham Director 1992-05-08 1996-03-31
George Craig Director 1992-05-08 1996-03-15

Related Directorships for Janet Ann Gervasio

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Janet Ann Gervasio HARPERCOLLINS PUBLISHERS LIMITEDDirector 2002-11-04 CURRENT 1949-11-29 Active
Janet Ann Gervasio WILLIAM COLLINS HOLDINGS LIMITEDDirector 2002-04-08 CURRENT 1989-05-08 Active
Janet Ann Gervasio HARPERCOLLINS (UK)Director 2002-04-08 CURRENT 1989-05-05 Active

Related Directorships for Brian Murray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Murray WILLIAM COLLINS HOLDINGS LIMITEDDirector 2008-06-05 CURRENT 1989-05-08 Active
Brian Murray HARPERCOLLINS (UK)Director 2008-06-05 CURRENT 1989-05-05 Active
Brian Murray HARPERCOLLINS PUBLISHERS LIMITEDDirector 2008-06-05 CURRENT 1949-11-29 Active