Bluehaven Investments Limited, London
Bluehaven Investments Limited is a private limited company. Registered at First Floor, 5 Fleet Place, London EC4M 7RD, the aforementioned 6 years old company was incorporated on 2017-05-22 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in this firm: Nicholas B. (appointed on 22 May 2017).
| About | |
|---|---|
| Name: Bluehaven Investments Limited | |
| Number: 10783544 | |
| Incorporation date: 2017-05-22 | |
| End of financial year: 31 December |
| Address: |
First Floor 5 Fleet Place London EC4M 7RD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | First Floor 5 Fleet Place, 3-4 Holborn Circus, London, EC4M 7RD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08148779 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | First Floor 5 Fleet Place, 3-4 Holborn Circus, London, EC4M 7RD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08152533 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07301170 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 184 | 139 | 65,283 | 91,700 |
| Fixed Assets | 2,363 | 2,363 | 2,513 | 2,513 |
| Total Assets Less Current Liabilities | -643 | -2,688 | 1,212 | 92,409 |
The target date for Bluehaven Investments Limited confirmation statement filing is 2024-06-04. The latest confirmation statement was filed on 2023-05-21. The deadline for the next accounts filing is 30 September 2023. Last accounts filing was submitted for the time up until 31 December 2021.
3 persons of significant control are reported in the Companies House, namely: Rotherburn Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 5 Fleet Place, 3-4 Holborn Circus, EC4M 7RD London. Razorbill Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 5 Fleet Place, 3-4 Holborn Circus, EC4M 7RD London. Bluehaven Capital Partners Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Thavies Inn House, 3-4 Holborn Circus, EC1N 2HA London.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-05-21 filed on: 28th, June 2023 | confirmation statement |
Free Download
(4 pages)
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