Masthaven Limited, London
Masthaven Limited is a private limited company. Formerly, it was named Masthaven Bank Limited (changed on 2023-09-07). Registered at 30 City Road, London EC1Y 2AB, this 8 years old company was incorporated on 2015-06-26 and is officially classified as "banks" (Standard Industrial Classification: 64191).4 directors can be found in the firm: Jana T. (appointed on 01 January 2024), Krzysztof D. (appointed on 31 May 2022), Michael B. (appointed on 18 April 2016).
| About | |
|---|---|
| Name: Masthaven Limited | |
| Number: 09660012 | |
| Incorporation date: 2015-06-26 | |
| End of financial year: 30 September |
| Address: |
30 City Road London EC1Y 2AB |
| SIC code: |
64191 - Banks |
Company staff
People with significant control
Masthaven Investment Limited
27 March 2019
| Address | 11 Soho Street, London, W1D 3AD, United Kingdom |
| Legal authority | Uk Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11554538 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Andrew B.
6 April 2016 - 27 March 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Wp Secured Limited
6 April 2016 - 27 March 2019
| Address | 30 City Road, London, EC1Y 2AB, England |
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Companies House |
| Registration number | 7884258 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Masthaven Limited confirmation statement filing is 2024-07-10. The previous confirmation statement was filed on 2023-06-26. The deadline for the next accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.
3 persons of significant control are listed in the Companies House, namely: Masthaven Investment Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Soho Street, W1D 3AD London. Andrew B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Wp Secured Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at City Road, EC1Y 2AB London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 15th, December 2023 | resolution |
Free Download
(3 pages)
|