Haven Nominees Limited. net worth, address, company information. Free

Company search

Haven Nominees Limited (registration number 04288962) is a private limited company established on 2001-09-18. The business can be found at 23 King Street, St James's, London SW1Y 6QY. Haven Nominees Limited is operating under Standard Industrial Classification: 66300 - "fund management activities".

Company details

Name	Haven Nominees Limited
Number	04288962
Date of Incorporation:	Tue, 18th Sep 2001
End of financial year:	30 June
Address:	23 King Street, St James's, London, SW1Y 6QY
SIC code:	66300 - Fund management activities

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Mark R. (in the company from 29 June 2016), Jamie M. (appointment date: 29 June 2016), Jamie B. (appointed on 18 September 2001). The official register reports 1 person of significant control - Bordier & Cie (Uk) Plc, a business which can be reached at King Street, SW1Y 6QY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-	-	-	-	-

People with significant control

Bordier & Cie (Uk) Plc

18 September 2016

Address	23 King Street, London, SW1Y 6QY, England
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	England And Wales
Registration number	01583393
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/06/30 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/06/30 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/06/30 filed on: 10th, March 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/06/30 filed on: 19th, May 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 21st, January 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 13th, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/06/30 filed on: 5th, March 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/06/30 filed on: 27th, February 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 8th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/18 filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/10/06 capital
(AD01) Change of registered address from 79 Pall Mall London SW1Y 5ES on 2015/02/24 to 23 King Street St James's London SW1Y 6QY filed on: 24th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/09/18 filed on: 17th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/17 capital
(AA) Dormant company accounts reported for the period up to 2014/06/30 filed on: 4th, November 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/06/30 filed on: 6th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/09/18 filed on: 11th, October 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/11 capital
(AA) Dormant company accounts reported for the period up to 2012/06/30 filed on: 9th, November 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/09/18 filed on: 1st, October 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/06/30 filed on: 16th, November 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/09/18 filed on: 1st, November 2011 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2011/05/09 from 101 the Chambers Chelsea Harbour London SW10 0XF filed on: 9th, May 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/06/30 filed on: 22nd, March 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/09/18 filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/06/30 filed on: 14th, April 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/09/18 filed on: 2nd, December 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 10th, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 28th, April 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/06/30 filed on: 30th, January 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/06/30 filed on: 30th, January 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2005/12/23 with complete member list filed on: 23rd, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/12/23 with complete member list filed on: 23rd, December 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/06/30 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/06/30 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2003/06/30 filed on: 9th, February 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2003/06/30 filed on: 9th, February 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2003/10/20 with complete member list filed on: 20th, October 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/10/20 with complete member list filed on: 20th, October 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2002/06/30 filed on: 29th, April 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2002/06/30 filed on: 29th, April 2003 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2002/10/21 with complete member list filed on: 21st, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2002/10/21 with complete member list filed on: 21st, October 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 8th, May 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 8th, May 2002 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, September 2001 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 18th, September 2001 \| incorporation	Free Download (15 pages)

Companies nearby
Permira Advisers Llp [0.00 mile]
Harbour Nominees Limited [0.00 mile]
Bordier International Ltd. [0.00 mile]
Permira Credit Limited [0.00 mile]


Permira Limited [0.00 mile]
Permira Capital Partners Limited [0.00 mile]
Permira Advisers (london) Limited [0.00 mile]
Permira Private Equity Limited [0.00 mile]