Haventus (Ardersier) Limited

15545801

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 4 DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 07/03/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Ian George Cobban

director · Since 07/03/2024

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 Ardersier (Holdco) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15545430 · Companies House - England And Wales · Private Company Limited By Shares

Notified 07/03/2024

Charges2 outstanding

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 28/03/2024Registered 03/04/2024

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 28/03/2024Registered 03/04/2024