Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Harvard Investments GP, Limited
Harvard Investments GP, Limited is a dormant company incorporated on 29 September 2015 with the registered office located in . Harvard Investments GP, Limited was registered 10 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Company No
09799885
Private limited company
Age
10 years
Incorporated
29 September 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 February 2025
(9 months ago)
Next confirmation dated
10 February 2026
Due by
24 February 2026
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Harvard Investments GP, Limited
Contact
Update Details
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on
25 Mar 2025
(7 months ago)
Previous address was
Companies in
Telephone
Unreported
Email
Unreported
Website
Harvardinvestments.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Adnan Chaban
PSC • Director • French • Lives in United Arab Emirates • Born in Mar 1962
Mehmet Kerim Kalgay
Director • Turkish • Lives in Turkey • Born in Oct 1976
Kenneth Todd Shollenbarger
Director • American • Lives in Romania • Born in Nov 1963
Abogado Nominees Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Veridium Holdings Limited
Abogado Nominees Limited, Adnan Chaban, and 1 more are mutual people.
Active
Veridium Ip Limited
Abogado Nominees Limited, Adnan Chaban, and 1 more are mutual people.
Active
Veridium UK Limited
Abogado Nominees Limited, Adnan Chaban, and 1 more are mutual people.
Active
Landorian International, Limited
Abogado Nominees Limited, Adnan Chaban, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
The Knights Of The Octagon Table Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£162
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.02M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.02M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Sep 2025
Registers Moved To Inspection Address
7 Months Ago on 25 Mar 2025
Inspection Address Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Mr Kenneth Todd Shollenbarger Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Mr Adnan Chaban Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Abogado Nominees Limited Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Get Alerts
Get Credit Report
Discover Harvard Investments GP, Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 25 Mar 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 25 Mar 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 20 Mar 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Director's details changed for Mr Adnan Chaban on 2 October 2023
Submitted on 29 Feb 2024
Director's details changed for Mr Kenneth Todd Shollenbarger on 2 October 2023
Submitted on 29 Feb 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 29 Feb 2024
Secretary's details changed for Abogado Nominees Limited on 2 October 2023
Submitted on 20 Feb 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs