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EARTHHAVEN REAL ESTATE & ASSET MANAGEMENT LTD

Active
14311242·incorporated 2022-08-22

EARTHHAVEN REAL ESTATE & ASSET MANAGEMENT LTD is an active UK private limited company, incorporated on 22 August 2022 at Companies House (number 14311242; OpenRegistry canonical ID GB-14311242-earthhaven-real-estate-asset-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,323 active UK entities in that code and one of 1,107,954 active companies registered in London, Greater London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-22
Registered Address
EARTHHAVEN HEALTHCARE SOLUTIONS LTD. 37TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON, GREATER LONDON, E14 5AB, UNITED KINGDOM
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

EARTHHAVEN REAL ESTATE & ASSET MANAGEMENT LTD has 1 person with significant control on file:

  • Odof Holdings Limited (United Kingdom reg. 14823585). Notified 2023-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Olumide David Olutobi Fadimu born 1999 resident in United Kingdom, British national. Notified 2022-08-22. Ceased 2023-04-26.
    • Owns 75% or more of shares

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