Haventus Midco Limited

15543839

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 4 DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 06/03/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian George Cobban

director · Since 06/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

John Thomas Conlin

secretary · Since 10/07/2024

Martin Roughead

director · Since 21/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 39

Also on 5 other boards

Persons with Significant Control

Haventus Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 15543542 · Companies House - England And Wales · Private Company Limited By Shares

Notified 06/03/2024