HAPPEN GP LIMITED

dissolved Company number 07761402

Private Limited by Shares · Incorporated on 5th Sep 2011 · Closed on 23rd Nov 2022

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SIC code: 64209
Registered office: London, WC1V 6RL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HAPPEN GP LIMITED is a private limited by shares company based in London. It was incorporated on 5th Sep 2011 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

155 Companies at address View all 162 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Burton	Director	17th Oct 2019	This company	British	—
John McLaughlin	Director	17th Oct 2019	This company	Irish	—
Anthony Rice	Director	17th Oct 2019	This company	British	—

Other companies at this address

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UNITED CHAIR WHOLESALE LTD	17216797	13th May 2026	active
HOLBORN SHARED VENTURES LIMITED	16526825	18th Jun 2025	active
INITIATIVE X LTD	15957182	16th Sep 2024	dissolved
ARTELIA VENTURES LIMITED	15870117	1st Aug 2024	active
ARTELIA CAPITAL LIMITED	15870115	1st Aug 2024	active

Showing the latest 5 of 154 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Sep 2011
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 30th Jun

Timeline

5th Sep 2011 Company incorporated
5th Sep 2011 SPEAFI LIMITED appointed as Corporate director
5th Sep 2011 SPEAFI SECRETARIAL LIMITED appointed as Corporate secretary
5th Sep 2011 Mary Pears appointed as Director
1st Mar 2012 SPEAFI LIMITED resigned as Corporate director
1st Mar 2012 SPEAFI SECRETARIAL LIMITED resigned as Corporate secretary
1st Mar 2012 Mary Pears resigned as Director
1st Mar 2012 Mark Cowan appointed as Director
1st Mar 2012 Constantijn Papaikonomou appointed as Director
1st Mar 2012 David Walker appointed as Director
1st Mar 2012 Wayne Horo appointed as Secretary
1st Nov 2012 SPEAFI SECRETARIAL LIMITED appointed as Corporate secretary
1st Nov 2012 Richard Fifield appointed as Director
1st Nov 2012 Wayne Horo resigned as Secretary
14th Feb 2017 Christopher Pinnington appointed as Director
5th Jun 2019 Richard Fifield resigned as Director
5th Jun 2019 Steven Waugh appointed as Director
31st Aug 2019 Christopher Pinnington resigned as Director
17th Oct 2019 SPEAFI SECRETARIAL LIMITED resigned as Corporate secretary
17th Oct 2019 Daniel Burton appointed as Director
17th Oct 2019 John McLaughlin appointed as Director
17th Oct 2019 Anthony Rice appointed as Director
17th Oct 2019 Mark Cowan resigned as Director
17th Oct 2019 Constantijn Papaikonomou resigned as Director
17th Oct 2019 David Walker resigned as Director
17th Oct 2019 Steven Waugh resigned as Director
17th Oct 2019 Patrick Rowe appointed as Director
29th Apr 2021 Patrick Rowe resigned as Director

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