Harlow Holdings 1, Ltd
- Company number
- 11479412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- C Plus Topco Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Nicola Caroline | Director | 10 Feb 2026 | |
| GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich | Director | 24 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| C Plus Harlow Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2022 | |
| Mr James George Coulter | Significant Influence Or Control | 23 Jul 2018 | 31 Mar 2022 |
| Mr David Bonderman | Significant Influence Or Control | 23 Jul 2018 | 31 Mar 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
Connections
Owned by
Harlow Holdings 1, Ltd → C Plus Harlow Bidco Limited → C Plus Logistics Midco Limited → C Plus Logistics Mezzco Limited → C Plus Logistics Topco Limited → C Plus Topco Limited
Controls
- Icon (Harlow) Limited (10497758)
Directors’ other companies
- BARKER, Nicola Caroline - Director at Gazeley Castlewood Limited
- BARKER, Nicola Caroline - Director at Birmingham Opco Limited
- BARKER, Nicola Caroline - Managing-Officer at Atlntc Worcester Limited
- BARKER, Nicola Caroline - Director at Wembley Retail Investments W06 Limited
- BARKER, Nicola Caroline - Director at Gazeley Stoke 210 Limited
- BARKER, Nicola Caroline - Director at C Plus Student Accommodation Bristol Propco Limited
- BARKER, Nicola Caroline - Director at Wembley W03 Retail Investments Limited
- BARKER, Nicola Caroline - Director at C Plus Logistics Topco Limited
- BARKER, Nicola Caroline - Director at Icon (Harlow) Limited
- BARKER, Nicola Caroline - Director at C Plus Student Accommodation Holdco Limited
Registered address
340 companies are registered at this address - likely a registration agent.