# Harnham Group Limited

## Details

- **Company number:** [09899731](https://find-and-update.company-information.service.gov.uk/company/09899731)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2015
- **Registered office:** 3RD FLOOR, MELBURY HOUSE, 51 WIMBLEDON HILL ROAD, WIMBLEDON, SW19 7QW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Polly Linton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Oct 2017 | 29 Apr 2022 |
| Bgf Investment Management Limited | voting-rights-25-to-50-percent | 29 Apr 2022 |  |
| Mr Simon James Clarke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £2,830,442 | £26,933 | 216 |
| 30 Nov 2024 | - | £75,634 | 311 |



## Owned by

Harnham Group Limited → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)



## Controls

- [Harnham Europe Limited](/company/09956940) (09956940)
- [Harnham Search And Selection Limited](/company/05723485) (05723485)
- [Rockborne Limited](/company/13256273) (13256273)




## Companies at the same address

- [Harnham Europe Limited](/company/09956940) (09956940)
- [Harnham Search And Selection Limited](/company/05723485) (05723485)