NEWHAVEN GLOBAL (UK) LIMITED

Company number 12358561 ·

Dissolved

1 active / 3 ceased · persons with significant control

Vistra Holdings (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-19
Correspondence address
7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05693913
Country registered
England & Wales

Reuben James Anstock

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-07-31
Ceased on
2020-07-31
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 35 Soho Square, London, W1D 3QX, United Kingdom

Reuben James Anstock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has significant influence or control
Notified on
2020-07-31
Ceased on
2021-11-19
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
11-12, 3rd Floor, 11-12 St James's Square, St James's, London, SW1Y 4LB, United Kingdom

Mr Clive Hesling

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-11
Ceased on
2020-07-31
Date of birth
July 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 35 Soho Square, London, W1D 3QX, United Kingdom