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NEWHAVEN GLOBAL (UK) LIMITED

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

This company is commonly known as Newhaven Global (uk) Limited. The company was founded 5 years ago and was given the registration number 12358561. The firm's registered office is in LONDON. You can find them at Milner House, 14 Manchester Square, W1u 3pp, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEWHAVEN GLOBAL (UK) LIMITED
Company Number:12358561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Milner House, 14 Manchester Square, W1u 3pp, London, United Kingdom,
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary25 April 2022Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director19 November 2021Active
3rd Floor, 35 Soho Square, London, United Kingdom, W1D 3QX

Secretary11 December 2019Active
13/F, Times Tower, 391-407 Jaffe Road, Wanchai, Hong Kong,

Corporate Secretary31 July 2020Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director08 March 2022Active
3rd Floor, 35 Soho Square, London, United Kingdom, W1D 3QX

Director11 December 2019Active
11-12, 3rd Floor, 11-12 St James's Square, St James's, London, United Kingdom, SW1Y 4LB

Director31 July 2020Active

People with Significant Control

Vistra Holdings (Uk) Limited
Notified on:19 November 2021
Status:Active
Country of residence:United Kingdom
Address:7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Reuben James Anstock
Notified on:31 July 2020
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:11-12, 3rd Floor, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Significant influence or control
Reuben James Anstock
Notified on:31 July 2020
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 35 Soho Square, London, United Kingdom, W1D 3QX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Clive Hesling
Notified on:11 December 2019
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 35 Soho Square, London, United Kingdom, W1D 3QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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