Haven Cove Capital Management Limited is a private limited company that can be found at 23 Berkeley Square, London W1J 6HE. Incorporated on 2020-09-24, this 3-year-old company is run by 2 directors.
Director Nicholas G., appointed on 05 October 2020. Director Ashley H., appointed on 24 September 2020.
The company is officially classified as "fund management activities" (SIC code: 66300).
The last confirmation statement was sent on 2023-09-29 and the date for the next filing is 2024-10-13. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 23 Berkeley Square |
| Town | London |
| Post code | W1J 6HE |
| Country of origin | United Kingdom |
| Registration Number | 12902478 |
| Date of Incorporation | Thu, 24th Sep 2020 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 05 October 2020
Position: Director
Appointed: 24 September 2020
The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Nicholas G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ashley H. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas G.
| Notified on | 24 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashley H.
| Notified on | 24 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2023 filed on: 28th, March 2024 |
accounts | Free Download (27 pages) |
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