Founded in 2015, Masthaven, classified under reg no. 09660012 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 7th September 2023 Masthaven Limited is no longer carrying the name Masthaven Bank.
The firm has 4 directors, namely Jana T., Krzysztof D. and Michael B. and others. Of them, Andrew B. has been with the company the longest, being appointed on 26 June 2015 and Jana T. has been with the company for the least time - from 1 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 09660012 |
| Date of Incorporation | Fri, 26th Jun 2015 |
| Industry | Banks |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 31 May 2022
Position: Director
Appointed: 18 April 2016
Position: Director
Appointed: 26 June 2015
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Masthaven Investment Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Andrew B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Wp Secured Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Masthaven Investment Limited
11 Soho Street, London, W1D 3AD, United Kingdom
| Legal authority | Uk Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11554538 |
| Notified on | 27 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Andrew B.
| Notified on | 6 April 2016 |
| Ceased on | 27 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Wp Secured Limited
30 City Road, London, EC1Y 2AB, England
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Companies House |
| Registration number | 7884258 |
| Notified on | 6 April 2016 |
| Ceased on | 27 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Masthaven Bank | September 7, 2023 |
| Masthaven Solutions | May 16, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 15th, December 2023 |
resolution | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy