| Company Name | Bluehaven Capital Partners Limited |
|---|---|
| Directors | Nicholas Moray McLaren Burnell and Nicholas Paul Geoghegan |
| Company Status | Active |
| Company Number | 07301170 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2010(13 years, 10 months ago) |
| Previous Name | Bluehaven Asset Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Nicholas Moray McLaren Burnell |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Adhurst Farm London Road Petersfield GU31 5AE |
| Director Name | Mr Nicholas Paul Geoghegan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2012(1 year, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Fratton Road Portsmouth PO1 5BX |
| Director Name | Mr Marcus John Davidson-Wright |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleardown 29 Weybridge Park Weybridge KT13 8SQ |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2010(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | First Floor 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 475 at £1 | Razorbill Holdings LTD 50.00% Ordinary |
|---|---|
| 475 at £1 | Rotherburn LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,223 |
| Cash | £1,687 |
| Current Liabilities | £18,764 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Charges
| 10 May 2019 | Delivered on: 17 May 2019 Persons entitled: Float Capital Limited Classification: A registered charge Particulars: All present and future estates or interests of the company in, or over, any assets including freehold, leasehold or commonhold property; all intellectual property of the company. Outstanding |
|---|
Filing History
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 21 August 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 2 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 17 May 2019 | Registration of charge 073011700001, created on 10 May 2019 (29 pages) |
| 2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 11 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 2 July 2014 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 2 July 2014 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 8 November 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 8 November 2013 (2 pages) |
| 8 November 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 8 November 2013 (2 pages) |
| 8 November 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 8 November 2013 (2 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 10 December 2012 | Statement of capital following an allotment of shares on 27 November 2012
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| 10 December 2012 | Statement of capital following an allotment of shares on 27 November 2012
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| 13 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (6 pages) |
| 13 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (6 pages) |
| 13 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (6 pages) |
| 28 May 2012 | Company name changed bluehaven asset management LIMITED\certificate issued on 28/05/12
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| 28 May 2012 | Appointment of Nicholas Paul Geoghegan as a director (2 pages) |
| 28 May 2012 | Company name changed bluehaven asset management LIMITED\certificate issued on 28/05/12
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| 28 May 2012 | Appointment of Nicholas Paul Geoghegan as a director (2 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 16 January 2012 | Termination of appointment of Marcus Davidson-Wright as a director (2 pages) |
| 16 January 2012 | Termination of appointment of Marcus Davidson-Wright as a director (2 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 23 July 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 23 July 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 1 July 2010 | Incorporation (26 pages) |
| 1 July 2010 | Incorporation (26 pages) |