HARBOUR SOLUTIONS GROUP LTD

HARBOUR SOLUTIONS GROUP LTD is an active private limited company, incorporated on 5 April 2018. The nature of the business is Activities of financial services holding companies. The company's registered office is on Waterloo Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. HARBOUR SOLUTIONS GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR
Address Line 2	8 WATERLOO PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 4BE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	03/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

HARBOUR SOLUTIONS GROUP LTD

Directors

(The company's officers)

MR PER KARL MARTIN TONNBY

(~51 year old Swedish national)

4TH FLOOR 8 WATERLOO PLACE, LONDON, SW1Y 4BE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZERLAND

Appointed on 05/04/2018

Shareholders

(Persons of Significant Control)

Staffan Erik Encrantz

(~72 year old Swedish national)

4th Floor, 8 Waterloo Place, London, SW1Y 4BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/04/2018

Jan Olof Martin Tonnby

(~77 year old Swedish national)

4th Floor, 8 Waterloo Place, London, SW1Y 4BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/04/2018

Per Karl Martin Tonnby

(~51 year old Swedish national)

4th Floor, 8 Waterloo Place, London, SW1Y 4BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/04/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)