Masthaven Investment Limited is a private limited company that can be found at Ground Floor, 30 City Road, London EC1Y 2AB. Incorporated on 2018-09-05, this 5-year-old company is run by 2 directors and 1 secretary.
Director Michael B., appointed on 06 September 2018. Director Andrew B., appointed on 05 September 2018.
Changing the topic to secretaries, we can mention: Della B., appointed on 06 September 2018.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was filed on 2023-09-04 and the date for the next filing is 2024-09-18. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Ground Floor |
| Office Address2 | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 11554538 |
| Date of Incorporation | Wed, 5th Sep 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (48 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 06 September 2018
Position: Secretary
Appointed: 06 September 2018
Position: Director
Appointed: 05 September 2018
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Wp Secured Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew B. This PSC and has 50,01-75% voting rights.
Wp Secured Limited
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07884258 |
| Notified on | 27 March 2019 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Andrew B.
| Notified on | 5 September 2018 |
| Nature of control: |
50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2023 filed on: 9th, February 2024 |
accounts | Free Download (66 pages) |
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