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BLUEHAVEN CAPITAL PARTNERS LIMITED

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BLUEHAVEN CAPITAL PARTNERS LIMITED

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Key Data

Status

Active

Company No.

07301170

Incorporation date

01/07/2010

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

7 Burgesmede House 7 Burgesmede House, Folly Lane, Petersfield, Hants GU31 4BHCopy
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Latest events (Record since 01/07/2010)
dot icon01/12/2025
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 7 Burgesmede House 7 Burgesmede House Folly Lane Petersfield Hants GU31 4BH on 2025-12-01
View PDF (1 pages)
dot icon04/08/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon24/07/2025
Confirmation statement made on 2025-07-01 with no updates
View PDF (3 pages)
dot icon20/12/2024
Confirmation statement made on 2024-07-01 with no updates
View PDF (3 pages)
dot icon23/10/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon13/08/2024
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon04/07/2023
Confirmation statement made on 2023-07-01 with updates
View PDF (4 pages)
dot icon28/06/2023
Cessation of Razorbill Holdings Limited as a person with significant control on 2023-04-12
View PDF (1 pages)
dot icon11/05/2023
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon20/04/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/04/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/02/2023
Termination of appointment of Nicholas Paul Geoghegan as a director on 2023-01-27
View PDF (1 pages)
dot icon04/07/2022
Confirmation statement made on 2022-07-01 with no updates
View PDF (3 pages)
dot icon11/03/2022
Change of details for Rotherburn Limited as a person with significant control on 2022-03-10
View PDF (2 pages)
dot icon11/03/2022
Change of details for Razorbill Holdings Limited as a person with significant control on 2022-03-10
View PDF (2 pages)
dot icon10/03/2022
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 2022-03-10
View PDF (1 pages)
dot icon31/12/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon02/07/2021
Confirmation statement made on 2021-07-01 with no updates
View PDF (3 pages)
dot icon21/12/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon01/07/2020
Confirmation statement made on 2020-07-01 with no updates
View PDF (3 pages)
dot icon21/08/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon02/07/2019
Confirmation statement made on 2019-07-01 with no updates
View PDF (3 pages)
dot icon17/05/2019
Registration of charge 073011700001, created on 2019-05-10
View PDF (29 pages)
dot icon02/07/2018
Confirmation statement made on 2018-07-01 with no updates
View PDF (3 pages)
dot icon31/05/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon03/07/2017
Confirmation statement made on 2017-07-01 with no updates
View PDF (3 pages)
dot icon16/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (2 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon11/07/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (6 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon13/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon04/08/2014
Annual return made up to 2014-07-01 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2014
Termination of appointment of Jordan Company Secretaries Limited as a secretary
View PDF (1 pages)
dot icon08/11/2013
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2013-11-08
View PDF (2 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon02/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
View PDF (6 pages)
dot icon10/12/2012
Statement of capital following an allotment of shares on 2012-11-27
View PDF (4 pages)
dot icon13/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2012
Certificate of change of name
View PDF (3 pages)
dot icon28/05/2012
Appointment of Nicholas Paul Geoghegan as a director
View PDF (2 pages)
dot icon14/03/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon16/01/2012
Termination of appointment of Marcus Davidson-Wright as a director
View PDF (2 pages)
dot icon04/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2010
Current accounting period extended from 2011-07-31 to 2011-12-31
View PDF (1 pages)
dot icon01/07/2010
Incorporation
View PDF (26 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
248.23K
-
0.00
-
-
2021
0
248.23K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

248.23K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
01/07/2010 - 30/06/2014
497
Burnell, Nicholas Moray Mclaren
Director
01/07/2010 - Present
16
Geoghegan, Nicholas Paul
Director
23/05/2012 - 26/01/2023
18
Davidson-Wright, Marcus John
Director
01/07/2010 - 31/08/2011
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUEHAVEN CAPITAL PARTNERS LIMITED

BLUEHAVEN CAPITAL PARTNERS LIMITED is an(a) Active company incorporated on 01/07/2010 with the registered office located at 7 Burgesmede House 7 Burgesmede House, Folly Lane, Petersfield, Hants GU31 4BH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEHAVEN CAPITAL PARTNERS LIMITED?

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BLUEHAVEN CAPITAL PARTNERS LIMITED is currently Active. It was registered on 01/07/2010 .

Where is BLUEHAVEN CAPITAL PARTNERS LIMITED located?

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BLUEHAVEN CAPITAL PARTNERS LIMITED is registered at 7 Burgesmede House 7 Burgesmede House, Folly Lane, Petersfield, Hants GU31 4BH.

What does BLUEHAVEN CAPITAL PARTNERS LIMITED do?

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BLUEHAVEN CAPITAL PARTNERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLUEHAVEN CAPITAL PARTNERS LIMITED?

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The latest filing was on 01/12/2025: Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 7 Burgesmede House 7 Burgesmede House Folly Lane Petersfield Hants GU31 4BH on 2025-12-01.