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Summary

Contact details

Officers5

Finance2

Documents17

Additional data

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Last updated: Jul 01, 2024

BLUEHAVEN INVESTMENTS LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 22 May 2017 (7 years ago)

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Summary

NameBLUEHAVEN INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10783544
Incorporation Date22 May 2017 (7 years ago) / 1962 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, FIRST FLOOR, 5 FLEET PLACE, EC4M 7RD

Officers

corporate

IndividualUnited Kingdom

ROTHERBURN LIMITED

Person with significant control


Appointed on07 Aug 2017

corporate

IndividualUnited Kingdom

BLUEHAVEN CAPITAL PARTNERS LIMITED

Person with significant control


Appointed on22 May 2017

Resigned on07 Aug 2017

individual

IndividualUnited Kingdom

Burnell, Nicholas Moray Mclaren

Director


Appointed on22 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Geoghegan, Nicholas Paul

Director


Appointed on22 May 2017

Resigned on27 Jan 2023

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20212,513 GBP
(~$3,456)
1,131 GBP
(~$1,555)
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20202,513 GBP
(~$3,222)
212 GBP
(~$272)
View full report

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Documents

DateNameTypeDocument
23 May 2022Confirmation statement with no updatesCS01View
11 Mar 2022Change to a person with significant controlPSC05View
11 Mar 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date21 May 2024
    due by 04 Jun 2024
  • Last statement dated21 May 2023
Returns
  • Next returns datedue by 19 Jun 2018

Frequently asked questions

Where is BLUEHAVEN INVESTMENTS LIMITED's headquarters?

BLUEHAVEN INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, FIRST FLOOR, 5 FLEET PLACE, EC4M 7RD

What is BLUEHAVEN INVESTMENTS LIMITED's industry?

BLUEHAVEN INVESTMENTS LIMITED is in the industry of Activities of holding companies

What year was BLUEHAVEN INVESTMENTS LIMITED started?

BLUEHAVEN INVESTMENTS LIMITED was started in 2017

Sources: Companies House