HAVEN COVE CAPITAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haven Cove Capital Management Limited. The company was founded 3 years ago and was given the registration number 12902478. The firm's registered office is in LONDON. You can find them at 29 Farm Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	HAVEN COVE CAPITAL MANAGEMENT LIMITED
Company Number	:	12902478
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 September 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	29 Farm Street, London, England, W1J 5RL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
23, Berkeley Square, London, England, W1J 6HE	Director	05 October 2020	Active
23, Berkeley Square, London, England, W1J 6HE	Director	24 September 2020	Active

People with Significant Control

Mr Nicholas James Greenwood
Notified on	:	24 September 2020
Status	:	Active
Date of birth	:	December 1982
Nationality	:	British
Country of residence	:	England
Address	:	23, Berkeley Square, London, England, W1J 6HE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ashley Dennis Hudd
Notified on	:	24 September 2020
Status	:	Active
Date of birth	:	March 1979
Nationality	:	British
Country of residence	:	England
Address	:	23, Berkeley Square, London, England, W1J 6HE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-14	Accounts	Accounts with accounts type full.	Download
2022-10-04	Confirmation statement	Confirmation statement with updates.	Download
2022-06-30	Capital	Capital allotment shares.	Download
2022-06-24	Accounts	Accounts with accounts type full.	Download
2022-01-31	Address	Change registered office address company with date old address new address.	Download
2021-09-29	Confirmation statement	Confirmation statement with updates.	Download
2021-09-23	Confirmation statement	Confirmation statement with updates.	Download
2021-07-28	Capital	Capital allotment shares.	Download
2021-07-28	Capital	Capital allotment shares.	Download
2021-03-18	Capital	Capital allotment shares.	Download
2020-10-30	Capital	Capital allotment shares.	Download
2020-10-25	Accounts	Change account reference date company current extended.	Download
2020-10-05	Officers	Appoint person director company with name date.	Download
2020-09-24	Incorporation	Incorporation company.	Download