Safehaven Capital Ltd.. net worth, address, company information. Free

Company search

Safehaven Capital Ltd. (number 10835886) is a private limited company created on 2017-06-26 in England. The firm is located at Roebuck House Flat 8, 89 Roehampton Lane, London SW15 5FN. Having undergone a change in 2022-06-14, the previous name this business utilized was Safehaven Takaful Limited. Safehaven Capital Ltd. operates Standard Industrial Classification code: 64205 which means "activities of financial services holding companies", Standard Industrial Classification code: 64303 - "activities of venture and development capital companies".

Company details

Name	Safehaven Capital Ltd.
Number	10835886
Date of Incorporation:	2017/06/26
End of financial year:	30 June
Address:	Roebuck House Flat 8, 89 Roehampton Lane, London, SW15 5FN
SIC code:	64205 - Activities of financial services holding companies 64303 - Activities of venture and development capital companies

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Arthur B. (in the company from 01 January 2024). 1 secretary is in the company: Rizwan A. (appointed on 26 June 2017). The Companies House indexes 5 persons of significant control, namely: Makeen A. has 1/2 or less of shares, Rizwan A. has over 3/4 of shares, Christopher M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	100	-	100	100
Fixed Assets	-	100	100	100
Total Assets Less Current Liabilities	100	100	13,857	67,525

People with significant control

Makeen A.

25 June 2021 - 2 May 2023

Nature of control:	25-50% shares

Rizwan A.

15 December 2019 - 1 April 2021

Nature of control:	75,01-100% shares

Christopher M.

16 July 2019 - 15 December 2019

Nature of control:	significiant influence or control

Andrew W.

5 January 2019 - 10 June 2019

Nature of control:	25-50% shares

Rizwan A.

26 June 2017 - 5 January 2019

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on 2024/01/01. filed on: 8th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2024/01/01. filed on: 8th, January 2024 \| officers	Free Download (2 pages)
(CH03) On 2023/10/19 secretary's details were changed filed on: 19th, October 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2023/09/02. New Address: Roebuck House Flat 8 89 Roehampton Lane London SW15 5FN. Previous address: Danehurst the Drive Cheam Sutton SM2 7DH England filed on: 2nd, September 2023 \| address	Free Download (1 page)
(TM01) 2023/05/31 - the day director's appointment was terminated filed on: 31st, May 2023 \| officers	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 25th, May 2023 \| persons with significant control	Free Download (2 pages)
(TM01) 2023/05/02 - the day director's appointment was terminated filed on: 15th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/05/02. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/05/02 filed on: 15th, May 2023 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 4th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/02/21 filed on: 21st, February 2023 \| confirmation statement	Free Download (4 pages)
(TM01) 2023/02/10 - the day director's appointment was terminated filed on: 21st, February 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/12/30. New Address: Danehurst the Drive Cheam Sutton SM2 7DH. Previous address: 89 Roehampton Lane Unit 8 London SW15 5FN England filed on: 30th, December 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/11/15 filed on: 15th, November 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2022/11/02. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(TM01) 2022/11/02 - the day director's appointment was terminated filed on: 15th, November 2022 \| officers	Free Download (1 page)
(TM01) 2022/09/19 - the day director's appointment was terminated filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/08/09 filed on: 9th, August 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2022/06/30. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/06/27. filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed safehaven takaful LIMITEDcertificate issued on 14/06/22 filed on: 14th, June 2022 \| change of name	Free Download (3 pages)
(TM01) 2022/04/08 - the day director's appointment was terminated filed on: 21st, April 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 21st, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/10/06 filed on: 6th, October 2021 \| confirmation statement	Free Download (4 pages)
(TM01) 2021/10/01 - the day director's appointment was terminated filed on: 6th, October 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021/06/25 filed on: 26th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/05/13 filed on: 26th, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021/04/01 filed on: 26th, June 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 13th, April 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2020/05/13 filed on: 13th, May 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019/12/15 filed on: 27th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/12/15 filed on: 27th, December 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2019/10/10. filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(TM01) 2019/10/10 - the day director's appointment was terminated filed on: 17th, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 31st, July 2019 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2019/07/16 filed on: 31st, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/06/25 filed on: 9th, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/06/10 filed on: 9th, July 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2019/05/01. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/05/01. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(TM01) 2018/10/10 - the day director's appointment was terminated filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 2019/04/03. New Address: 89 Roehampton Lane Unit 8 London SW15 5FN. Previous address: 36 Higher Drive Banstead SM7 1PF England filed on: 3rd, April 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/03/20 filed on: 20th, March 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 19th, March 2019 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/01/05 filed on: 15th, February 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2019/01/05. filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/01/05 filed on: 16th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/01/05 filed on: 16th, January 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2019/01/16. New Address: 36 Higher Drive Banstead SM7 1PF. Previous address: 3 Meadway Esher KT10 9HG England filed on: 16th, January 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2018/08/09. New Address: 3 Meadway Esher KT10 9HG. Previous address: 3 Meadway Eshet KT10 9HG United Kingdom filed on: 9th, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/06/25 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 26th, June 2017 \| incorporation	Free Download (31 pages)