HAVEN NOMINEES LIMITED
Company number 04288962 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£1
Balance sheet as at 2025-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-09-18
- Registered office
- 23 King Street, St James's, London, SW1Y 6QY
- Postcode
- SW1Y 6QY
- Capital
- 1 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2025-09-03
- Next due by
- 2026-09-17
Nature of business (SIC)
- 66300 Fund management activities
Officers 3 current · 5 resigned
Group structure
Controlled by BORDIER & CIE (UK) PLC — since 2016-09-18
From persons-with-significant-control filings on the public register.
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 79 PALL MALL, LONDON, SW1Y 5ES | 2015-02-24 |
| 101 THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF | 2011-05-09 |
Among its peers
Among the oldest 25%
of 319 similar companies in SW, trading since 2001
Competitors London
This company ranks 122 among fund management activities in London.
The class of 2001
40%
of the 80,160 companies incorporated in 2001 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.