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HAVILLAND ACTIVE VENTURES MANAGEMENT COMPANY LLP

Active
OC461011·incorporated 2026-06-29

HAVILLAND ACTIVE VENTURES MANAGEMENT COMPANY LLP is an active UK limited liability partnership, incorporated on 29 June 2026 at Companies House (number OC461011; OpenRegistry canonical ID GB-OC461011-havilland-active-ventures-management-company-llp). Sophymarine's OpenRegistry indexes it as one of 5,551 active companies registered in Wrexham (postcode LL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2026-06-29
Registered Address
37 ABENBURY WAY, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9FS, WALES
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 HAVILLAND ACTIVE VENTURES MANAGEMENT COMPANY LLP

Accounts

Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-07-12.

Persons with significant control

HAVILLAND ACTIVE VENTURES MANAGEMENT COMPANY LLP has 4 persons with significant control on file:

  • Mr Uri Adoni born 1964 resident in Israel, Israeli national. Notified 2026-06-29.
    • Has significant influence or control (LLP)
  • The Rt Hon Matthew John David Hancock born 1978 resident in United Kingdom, British national. Notified 2026-06-29.
    • Has significant influence or control (LLP)
  • Shamik Jagdesh Parekh born 1993 resident in United Kingdom, British national. Notified 2026-06-29.
    • Has significant influence or control (LLP)
  • Lord James Nicholas Bethell born 1967 resident in England, British national. Notified 2026-06-29.
    • Has significant influence or control (LLP)

1 historical PSC record has ceased:

  • Mr Shamik Jagdish Parekh born 1993 resident in England, British national. Notified 2026-06-29. Ceased 2026-06-29.
    • Has significant influence or control (LLP)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC461011.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.