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Nom

Newhaven Global (UK) Limited
Adresse
7th Floor
50 Broadway
London
SW1H 0DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12358561 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Vistra Holdings (Uk) Limited Status: Active Notified: 19/11/2021 Companies House Number: 05693913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Anstock, Reuben James Status: Ceased Notified: 31/07/2020 Ceased: 19/11/2021 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Significant influence or control
    •
    Anstock, Reuben James Status: Ceased Notified: 31/07/2020 Ceased: 31/07/2020 Date of Birth: 11/1981 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Hesling, Clive Status: Ceased Notified: 11/12/2019 Ceased: 31/07/2020 Date of Birth: 07/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Filmer, Simon Wickham London, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: Virgin Islands, British Nationality: British
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 25/04/2022 Role: Secretary Nationality: British
    Craig, Mark 10 Temple Back, Bristol, United Kingdom Status: Ceased Notified: 08/03/2022 Ceased: 06/10/2023 Date of Birth: 05/1974 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Hesling, Clive London, United Kingdom Status: Ceased Notified: 11/12/2019 Ceased: 31/07/2020 Occupation: Co Director Role: Director Country of Residence: England Nationality: British