HARPERCOLLINS INVESTMENTS (UK) LIMITED

Company summary

Company number: 02380598
Status: ACTIVE
Incorporated / age: 8 May 198937 years
Registered office: 1 London Bridge Street, London, SE1 9GF
Accounts due: 31 March 2027
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 09:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 London Bridge Street, London, SE1 9GF
Nature of business
Activities of head offices
Previous company names
HARPER & COLLINS INVESTMENTS (UK) LIMITED
ALNERY NO. 856 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWSON-COLLINS, Simon ACTIVE	Secretary	01 Dec 2016				1, London Bridge Street, London, SE1 9GF
MURRAY, Brian ACTIVE	Director	05 Jun 2008		United States	July 1966	1, London Bridge Street, London, SE1 9GF, England
SCHWARTZ, Daniel Arthur ACTIVE	Director	24 Feb 2023		United States	September 1976	1, London Bridge Street, London, SE1 9GF
DUFFY, Patric George Stephen RESIGNED	Secretary	26 Jul 2001	30 Jun 2009			32 Shelbury Road, London, SE22 0NL
KIELBASIEWICZ, Edmund Alexander RESIGNED	Secretary	30 Jun 2009	01 Dec 2016			1, London Bridge Street, London, SE1 9GF, England
LAING, Adrian Charles RESIGNED	Secretary	01 Oct 1999	13 Jul 2001			1 Langbourne Avenue, Holly Lodge Estate, Highgate, London, N6 6AJ
SLOWMAN, Douglas Ernest RESIGNED	Secretary		01 Oct 1999			10 Kelvin View, Torrance, Glasgow, G64 4HQ
CRAIG, George RESIGNED	Director		15 Mar 1996		May 1940	920 Greacen Point Road, Mamaroneck, New York, 10022, Usa
DAGNES, Glenn RESIGNED	Director	29 Apr 1996	31 Aug 2008		October 1952	23 Long Ridge Road, New York Ny11030, Manhasset, Usa
DEVOE, David RESIGNED	Director		28 Jun 2013	Usa	May 1947	77-85 Fulham Palace Road, Hammersmith, London, W6 8JB
DISNEY, Anthea RESIGNED	Director	29 Apr 1996	17 Jun 1999		October 1944	515 East 79th Street, Apt 15, New York, NY10021, Usa
FRIEDMAN, Jane RESIGNED	Director	17 Jun 1999	05 Jun 2008		September 1945	440 East 57th Street, Apt 11a, New York, New York, 10022, Usa
GERVASIO, Janet Ann RESIGNED	Director	08 Apr 2002	24 Feb 2023	United States	April 1959	1, London Bridge Street, London, SE1 9GF, England
TOPHAM, Neil RESIGNED	Director		31 Mar 1996		November 1948	915 Shore Acres Drive, Mamaroneck New York 10543, Usa

DOWSON-COLLINS, Simon ACTIVE
Role: Secretary
Appointed on: 01 Dec 2016
Address: 1, London Bridge Street, London, SE1 9GF

MURRAY, Brian ACTIVE
Role: Director
Appointed on: 05 Jun 2008
Country of Residence: United States
Date of birth: July 1966
Address: 1, London Bridge Street, London, SE1 9GF, England

SCHWARTZ, Daniel Arthur ACTIVE
Role: Director
Appointed on: 24 Feb 2023
Country of Residence: United States
Date of birth: September 1976
Address: 1, London Bridge Street, London, SE1 9GF

DUFFY, Patric George Stephen RESIGNED
Role: Secretary
Appointed on: 26 Jul 2001
Resigned on: 30 Jun 2009
Address: 32 Shelbury Road, London, SE22 0NL

KIELBASIEWICZ, Edmund Alexander RESIGNED
Role: Secretary
Appointed on: 30 Jun 2009
Resigned on: 01 Dec 2016
Address: 1, London Bridge Street, London, SE1 9GF, England

LAING, Adrian Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 13 Jul 2001
Address: 1 Langbourne Avenue, Holly Lodge Estate, Highgate, London, N6 6AJ

SLOWMAN, Douglas Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1999
Address: 10 Kelvin View, Torrance, Glasgow, G64 4HQ

CRAIG, George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1996
Date of birth: May 1940
Address: 920 Greacen Point Road, Mamaroneck, New York, 10022, Usa

DAGNES, Glenn RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 31 Aug 2008
Date of birth: October 1952
Address: 23 Long Ridge Road, New York Ny11030, Manhasset, Usa

DEVOE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2013
Country of Residence: Usa
Date of birth: May 1947
Address: 77-85 Fulham Palace Road, Hammersmith, London, W6 8JB

DISNEY, Anthea RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 17 Jun 1999
Date of birth: October 1944
Address: 515 East 79th Street, Apt 15, New York, NY10021, Usa

FRIEDMAN, Jane RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 05 Jun 2008
Date of birth: September 1945
Address: 440 East 57th Street, Apt 11a, New York, New York, 10022, Usa

GERVASIO, Janet Ann RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 24 Feb 2023
Country of Residence: United States
Date of birth: April 1959
Address: 1, London Bridge Street, London, SE1 9GF, England

TOPHAM, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: November 1948
Address: 915 Shore Acres Drive, Mamaroneck New York 10543, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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