Menna Overview

Here’s a quick overview of BLUEHAVEN INVESTMENTS LIMITED 👀 — a London based business that started in 2017.

BLUEHAVEN INVESTMENTS LIMITED

  • Company statusactive
  • Company No10783544
  • Age9 years 2 months Incorporated 22 May 2017
  • Officers1

Address

First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

BLUEHAVEN INVESTMENTS LIMITED is an active company incorporated on 22 May 2017 and based in London, United Kingdom. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c., 64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

11 Months Ago on 04 Aug 2025

event
Confirmation Statement With Updates

1 Year Ago on 24 Jul 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 24 Jul 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 23 Oct 2024

event
Confirmation Statement With Updates

1 Year Ago on 01 Oct 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 13 Aug 2024

event
Cessation Of A Person With Significant Control

3 Years Ago on 28 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 28 Jun 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 11 May 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 18 Apr 2023

event
Gazette Notice Compulsory

3 Years Ago on 04 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 02 Feb 2023

event
Confirmation Statement With No Updates

4 Years Ago on 23 May 2022

event
Change To A Person With Significant Control

4 Years Ago on 11 Mar 2022

event
Change To A Person With Significant Control

4 Years Ago on 11 Mar 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 10 Mar 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 31 Dec 2021

event
Confirmation Statement With No Updates

5 Years Ago on 21 May 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 21 Dec 2020

event
Confirmation Statement With No Updates

6 Years Ago on 27 May 2020

event
Confirmation Statement With No Updates

7 Years Ago on 22 May 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 28 Feb 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 26 Feb 2019

finance
Change Account Reference Date Company Previous Shortened

7 Years Ago on 22 Feb 2019

event
Confirmation Statement With Updates

8 Years Ago on 21 May 2018

People

Officers1

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BURNELL, Nicholas Moray Mclarendirector Feb 195922 May 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Nicholas Moray Mclaren Burnell Feb 195901 Jan 2025
Razorbill Holdings Limited 07 Aug 2017
Rotherburn Limited 07 Aug 2017
Bluehaven Capital Partners Limited 22 May 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.