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Companies House/Petersfield/Company profile

BLUEHAVEN INVESTMENTS LIMITED

Active
10783544·incorporated 2017-05-22

BLUEHAVEN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 22 May 2017 at Companies House (number 10783544; OpenRegistry canonical ID GB-10783544-bluehaven-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,843 active companies registered in Petersfield, Hants (postcode GU31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-22
Registered Address
NICHOLAS 7 BURGESMEDE HOUSE, FOLLY LANE, PETERSFIELD, HANTS, GU31 4BH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 BLUEHAVEN INVESTMENTS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

BLUEHAVEN INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Rotherburn Limited (England And Wales reg. 08148779). Notified 2017-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Moray Mclaren Burnell born 1959 resident in United Kingdom, British national. Notified 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Bluehaven Capital Partners Limited (England And Wales reg. 07301170). Notified 2017-05-22. Ceased 2017-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Razorbill Holdings Limited (England And Wales reg. 08152533). Notified 2017-08-07. Ceased 2023-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Petersfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10783544.

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