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Company profile

Haven Nominees Limited

UK company 04288962, incorporated on 18 September 2001.

Haven Nominees Limited is a UK company with status Active founded in 2001 based in London.

Company number
04288962
Incorporated
18 Sep 2001
Companies House status
Active

Company identity

Founded / incorporated
18 September 2001

Company number 04288962

Verify at Companies House
Legal name
HAVEN NOMINEES LIMITED
Company type
Private Limited Company
Region
London
Registered address
23 KING STREET
ST JAMES'S
LONDON
SW1Y 6QY
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Haven Nominees Limited
CRN 04288962
2
Direct controller Active PLC
Bordier & Cie (UK) PLC
CRN 01583393
3
Ultimate controller
CH-660.0.649.984-4
CRN CH-660.0.649.984-4

Latest accounts

Financial period: 1 Jul 2023 to 30 Jun 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

5 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

17 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

18 Sep
2001

Incorporated

Inception

Company registered at Companies House