BLUEHAVEN CAPITAL PARTNERS LIMITED
Overview
| Company Name | BLUEHAVEN CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07301170 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUEHAVEN CAPITAL PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is BLUEHAVEN CAPITAL PARTNERS LIMITED located?
| Registered Office Address | First Floor 5 Fleet Place EC4M 7RD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEHAVEN CAPITAL PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEHAVEN ASSET MANAGEMENT LIMITED | Jul 01, 2010 | Jul 01, 2010 |
What are the latest accounts for BLUEHAVEN CAPITAL PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLUEHAVEN CAPITAL PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for BLUEHAVEN CAPITAL PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||
Cessation of Razorbill Holdings Limited as a person with significant control on Apr 12, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Nicholas Paul Geoghegan as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Rotherburn Limited as a person with significant control on Mar 10, 2022 | 2 pages | PSC05 | ||
Change of details for Razorbill Holdings Limited as a person with significant control on Mar 10, 2022 | 2 pages | PSC05 | ||
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on Mar 10, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 073011700001, created on May 10, 2019 | 29 pages | MR01 | ||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of BLUEHAVEN CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNELL, Nicholas Moray Mclaren | Director | Adhurst Farm London Road GU31 5AE Petersfield The Barn United Kingdom | United Kingdom | British | Director | 104755450001 | ||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| DAVIDSON-WRIGHT, Marcus John | Director | 29 Weybridge Park KT13 8SQ Weybridge Cleardown United Kingdom | United Kingdom | British | Director | 298454590001 | ||||||||
| GEOGHEGAN, Nicholas Paul | Director | Fratton Road PO1 5BX Portsmouth 12 United Kingdom | England | British | Banker | 131202650001 |
Who are the persons with significant control of BLUEHAVEN CAPITAL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Razorbill Holdings Limited | Apr 06, 2016 | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Rotherburn Limited | Apr 06, 2016 | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0