OpenRegistry
Companies House/Road Town/Company profile

HAVEN & POTENTIAL LIMITED

Active
OE015272·incorporated 2023-01-20

HAVEN & POTENTIAL LIMITED is an active UK overseas entity, incorporated on 20 January 2023 at Companies House (number OE015272; OpenRegistry canonical ID GB-OE015272-haven-potential-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-20
Registered Address
KINGSTON CHAMBERS, PO BOX 173, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

HAVEN & POTENTIAL LIMITED has 2 persons with significant control on file:

  • Martin John Pearson Miles born 1939, British national. Notified 2000-04-17.
    • Significant Influence Or Control Registered Overseas Entity
  • Rbc Trustees (Jersey) Limited (reg. 11033). Notified 2000-04-17.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-20. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-01-16.
  • (unnamed). Notified 2024-02-06. Ceased 2025-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-07.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-07.

Similar UK companies

Other companies registered in Road Town: