HAVENTUS MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

HAVENTUS MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAVENTUS MIDCO LIMITED was incorporated less than a year ago on 06/03/2024 and has the registered number: 15543839. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2025.

HAVENTUS MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2025

Registered Office

LEVEL 4 DASHWOOD HOUSE
LONDON
EC2M 1QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 19/03/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN THOMAS CONLIN Secretary 2024-07-10 CURRENT
IAN GEORGE COBBAN Aug 1964 British Director 2024-03-06 CURRENT
LEWIS GILLIES Jun 1967 British Director 2024-03-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Haventus Group Holdings Limited 2024-03-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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