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Companies House/London/Company profile

HAVANA E5 LTD

Active
15738114·incorporated 2024-05-23

HAVANA E5 LTD is an active UK private limited company, incorporated on 23 May 2024 at Companies House (number 15738114; OpenRegistry canonical ID GB-15738114-havana-e5-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-23
Registered Address
207 LOWER CLAPTON ROAD, LONDON, E5 8EG, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

HAVANA E5 LTD has 1 person with significant control on file:

  • Mrs Gyulchinar Mehmed born 1976 resident in England, Bulgarian national. Notified 2024-09-21.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Mehmet Emin born 1957 resident in United Kingdom, British national. Notified 2024-05-23. Ceased 2024-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gyulchinar Mehmed born 1976 resident in England, Bulgarian national. Notified 2024-10-09. Ceased 2024-10-09.
    • Owns 25–50% of shares

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