Havi Global Solutions Europe Limited

05319761

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE FLEET PLACE, EC4M 7WS

Incorporated 22/12/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

82990

Other business support service activities

Officers

Dentons Secretaries Limited

secretary · Since 22/12/2004

BRITISH

Also on 515 other boards

Mr Alexander Markus Bialek

director · Since 13/04/2023

COMPLIANCE DIRECTOR

GERMAN · GERMANY · Age 39

Michael Joseph Bartkowicz

director · Since 19/11/2025

AMERICAN · UNITED STATES · Age 47

Persons with Significant Control

Mr Russell Smyth

50–75% shares

50–75% votes

Appoint directors

American · United States · Age 69

345, N. Morgan St, Chicago

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

EQUITALE LIFE ASSURANCE SOCIETY

Created 05/02/2008Registered 15/02/2008