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HAVILA PROPERTIES AND INVESTMENTS LTD.

Active
05643607·incorporated 2005-12-02

HAVILA PROPERTIES AND INVESTMENTS LTD. is an active UK private limited company, incorporated on 2 December 2005 at Companies House (number 05643607; OpenRegistry canonical ID GB-05643607-havila-properties-and-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-02
Registered Address
4 PRINCES STREET, LONDON, W1B 2LE, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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 HAVILA PROPERTIES AND INVESTMENTS LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

HAVILA PROPERTIES AND INVESTMENTS LTD. has 1 person with significant control on file:

  • Sir Christophe Bernard Bonnafous born 1956 resident in France, French national. Notified 2021-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Compagnie Financière Viticole De Paris Sas (Belgium reg. 0463410570). Notified 2018-11-28. Ceased 2021-09-16.
    • Owns 75% or more of shares
  • Mr Pierre Louis Amancic born 1961 resident in Belgium, Belgian national. Notified 2016-04-06. Ceased 2018-12-28.
    • Has significant influence or control

Previous names

HAVILA PROPERTIES AND INVESTMENTS LTD. has previously traded as:

  • HAVILA PARTNERS LIMITED (until 2021-09-01)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05643607.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.