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All Information about:
Name

Newhaven Global (UK) Limited
Address
7th Floor
50 Broadway
London
SW1H 0DB
VAT ID no VAT ID available
Company No. 12358561 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Vistra Holdings (Uk) Limited Status: Active Notified: 19/11/2021 Companies House Number: 05693913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Anstock, Reuben James Status: Ceased Notified: 31/07/2020 Ceased: 19/11/2021 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Significant influence or control
    •
    Anstock, Reuben James Status: Ceased Notified: 31/07/2020 Ceased: 31/07/2020 Date of Birth: 11/1981 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Hesling, Clive Status: Ceased Notified: 11/12/2019 Ceased: 31/07/2020 Date of Birth: 07/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Filmer, Simon Wickham London, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: Virgin Islands, British Nationality: British
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 25/04/2022 Role: Secretary Nationality: British
    Craig, Mark 10 Temple Back, Bristol, United Kingdom Status: Ceased Notified: 08/03/2022 Ceased: 06/10/2023 Date of Birth: 05/1974 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Hesling, Clive London, United Kingdom Status: Ceased Notified: 11/12/2019 Ceased: 31/07/2020 Occupation: Co Director Role: Director Country of Residence: England Nationality: British