OpenRegistry
Companies House/London/Company profile

HAVEN NOMINEES LIMITED

Active
04288962·incorporated 2001-09-18

HAVEN NOMINEES LIMITED is an active UK private limited company, incorporated on 18 September 2001 at Companies House (number 04288962; OpenRegistry canonical ID GB-04288962-haven-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-18
Registered Address
23 KING STREET, ST JAMES'S, LONDON, SW1Y 6QY
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

Search directors of HAVEN NOMINEES LIMITED

Shareholders

Look up shareholders of HAVEN NOMINEES LIMITED

Financials

Check financials of HAVEN NOMINEES LIMITED

Filings

Check filing history of HAVEN NOMINEES LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

HAVEN NOMINEES LIMITED has 1 person with significant control on file:

  • Bordier & Cie (Uk) Plc (England reg. 01583393). Notified 2016-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04288962.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.