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PRIMEHAVEN LIMITED

Active
04596239·incorporated 2002-11-20

PRIMEHAVEN LIMITED is an active UK private limited company, incorporated on 20 November 2002 at Companies House (number 04596239; OpenRegistry canonical ID GB-04596239-primehaven-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-20
Registered Address
134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PRIMEHAVEN LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-27. Financial year-end: 27/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

PRIMEHAVEN LIMITED has 3 persons with significant control on file:

  • Kavi Dipen Amin born 1997 resident in England, British national. Notified 2021-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Shaan Rishil Amin born 1999 resident in England, British national. Notified 2021-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Yogini Amin born 1967 resident in United Kingdom, British national. Notified 2025-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr Chaitanya Shah born 1949 resident in United Arab Emirates, Indian national. Notified 2016-04-06. Ceased 2021-09-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Dipendra Amin born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-11-20. Ceased 2018-03-07.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04596239.

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