| Company Name | Highvern Corporate Services UK Limited |
|---|---|
| Directors | Stefan Raoul Le Marquand and Daniel Marc Richard Jaffe |
| Company Status | Active |
| Company Number | 13835446 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2022(2 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stefan Raoul Le Marquand |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2022(4 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Fourth Floor 1 Cork Street Mews London W1S 3BL |
| Director Name | Mr Daniel Marc Richard Jaffe |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2023(1 year, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Head Of Institutional Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor 1 Cork Street Mews London W1S 3BL |
| Secretary Name | Highvern Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 June 2022(5 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Correspondence Address | Whiteley Chambers Don Street St. Helier Jersey JE2 4TR |
| Director Name | Mrs Ava Kathleen Fairclough |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 King William Street London EC4N 7BP |
| Director Name | Mr Stephen Camm |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2022(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 2024) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Fourth Floor 1 Cork Street Mews London W1S 3BL |
Location
| Registered Address | Fourth Floor 1 Cork Street Mews London W1S 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |