CompaniesInTheUK

HIGHVERN UK LIMITED

Company number 12965208 ·

Active

1 active / 4 ceased · persons with significant control

Mr Philippe Alexandre Jacob Jacobs

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2025-06-24
Date of birth
February 1984
Nationality
Swiss
Country of residence
England
Correspondence address
Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, England

Vessel Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-12-13
Ceased on
2026-07-03
Correspondence address
Whiteley Chambers, Don Street, St. Helier, Jersey, JE2 4TR, Jersey
Legal form
Limited Company
Place registered
Jfsc Registry
Registration number
133002
Country registered
Jersey

Joseph Michael William De La Haye

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-10-21
Ceased on
2022-09-07
Date of birth
October 1983
Nationality
British
Country of residence
Jersey
Correspondence address
18, King William Street, London, EC4N 7BP, England

Mrs Naomi Julia Le Boutillier

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-10-21
Ceased on
2025-06-24
Date of birth
December 1976
Nationality
British
Country of residence
Jersey
Correspondence address
Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, England

Mr Martin John Hall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-10-21
Ceased on
2025-06-24
Date of birth
March 1964
Nationality
British
Country of residence
Jersey
Correspondence address
Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, England