Founded in 2002, Brevan Howard Services, classified under reg no. 04457655 is an active company. Currently registered at 4th Floor Phoenix House RG1 1NB, Reading the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 10th January 2003 Brevan Howard Services Ltd is no longer carrying the name Rivage Capital Services.
The firm has 2 directors, namely Ruth B., Amina A.. Of them, Amina A. has been with the company the longest, being appointed on 29 March 2019 and Ruth B. has been with the company for the least time - from 15 January 2024. As of 23 May 2024, there were 16 ex directors - Ryan M., Georgia C. and others listed below. There were no ex secretaries.
| Office Address | 4th Floor Phoenix House |
| Office Address2 | 1 Station Hill |
| Town | Reading |
| Post code | RG1 1NB |
| Country of origin | United Kingdom |
| Registration Number | 04457655 |
| Date of Incorporation | Mon, 10th Jun 2002 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 15 January 2024
Position: Director
Appointed: 29 March 2019
The register of persons with significant control that own or have control over the company consists of 8 names. As BizStats discovered, there is Alan H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Carol B. This PSC . The third one is John O., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC .
Alan H.
| Notified on | 3 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carol B.
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2021 |
| Nature of control: |
right to appoint and remove directors |
John O.
| Notified on | 31 January 2017 |
| Ceased on | 3 December 2021 |
| Nature of control: |
right to appoint and remove directors |
Knut U.
| Notified on | 31 January 2017 |
| Ceased on | 3 December 2021 |
| Nature of control: |
right to appoint and remove directors |
Karla B.
| Notified on | 31 January 2017 |
| Ceased on | 3 December 2021 |
| Nature of control: |
right to appoint and remove directors |
John H.
| Notified on | 31 January 2017 |
| Ceased on | 3 December 2021 |
| Nature of control: |
right to appoint and remove directors |
Andreas U.
| Notified on | 31 January 2017 |
| Ceased on | 6 March 2020 |
| Nature of control: |
right to appoint and remove directors |
Alan H.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rivage Capital Services | January 10, 2003 |
| Alan Howard Enterprises | July 24, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 12th, January 2024 |
accounts | Free Download (11 pages) |
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