BLUEHAVEN CAPITAL PARTNERS LIMITED
LONDON BLUEHAVEN ASSET MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 07301170
Status Active
Incorporation Date 1 July 2010
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BLUEHAVEN CAPITAL PARTNERS LIMITED are www.bluehavencapitalpartners.co.uk, and www.bluehaven-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluehaven Capital Partners Limited is a Private Limited Company. The company registration number is 07301170. Bluehaven Capital Partners Limited has been working since 01 July 2010. The present status of the company is Active. The registered address of Bluehaven Capital Partners Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . BURNELL, Nicholas Moray Mclaren is a Director of the company. GEOGHEGAN, Nicholas Paul is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director DAVIDSON-WRIGHT, Marcus John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BURNELL, Nicholas Moray Mclaren
Appointed Date: 01 July 2010
66 years old
Director
GEOGHEGAN, Nicholas Paul
Appointed Date: 24 May 2012
66 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 June 2014
Appointed Date: 01 July 2010
Director
DAVIDSON-WRIGHT, Marcus John
Resigned: 31 August 2011
Appointed Date: 01 July 2010
59 years old

Persons With Significant Control

Rotherburn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Razorbill Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEHAVEN CAPITAL PARTNERS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 950
12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 9 more events
14 Mar 2012
Accounts for a dormant company made up to 31 December 2011
16 Jan 2012
Termination of appointment of Marcus Davidson-Wright as a director
04 Jul 2011
Annual return made up to 1 July 2011 with full list of shareholders
23 Jul 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
01 Jul 2010
Incorporation

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