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Companies House/Cardiff/Company profile

SAFEHAVEN CAPITAL LTD.

Active - Proposal to Strike off
10835886·incorporated 2017-06-26

SAFEHAVEN CAPITAL LTD. is an active UK private limited company, incorporated on 26 June 2017 at Companies House (number 10835886; OpenRegistry canonical ID GB-10835886-safehaven-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-06-26
Registered Address
PO Box 4385, 10835886 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-02-21. Next confirmation statement due 2025-03-07.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Christopher Felix Boyce Mays born 1962 resident in England, British national. Notified 2019-07-16. Ceased 2019-12-15.
    • Has significant influence or control
  • Mr Rizwan Alikhan born 1964 resident in England, British national. Notified 2019-12-15. Ceased 2021-04-01.
    • Owns 75% or more of shares
  • Mr Makeen Rizwan Alikhan born 2001 resident in England, British national. Notified 2021-06-25. Ceased 2023-05-02.
    • Owns 25–50% of shares
  • Mr Andrew Frederick West born 1964 resident in England, British national. Notified 2019-01-05. Ceased 2019-06-10.
    • Owns 25–50% of shares
  • Mr Rizwan Alikhan born 1964 resident in England, British national. Notified 2017-06-26. Ceased 2019-01-05.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SAFEHAVEN CAPITAL LTD. has previously traded as:

  • SAFEHAVEN TAKAFUL LIMITED (until 2022-06-14)
  • SAFECREST LTD (until 2019-03-20)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Cardiff: