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Company profile

Kajima Haverstock Holding Limited

Kajima Haverstock Holding Limited is a UK company with status active founded in 2003 based in London.

CRN
04828504
Founded
2003
Age
22

Overview

Legal name
KAJIMA HAVERSTOCK HOLDING LIMITED
Region
London
Registered address
10 ST. GILES SQUARE
LONDON
UNITED KINGDOM
WC2H 8AP
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 2 ultimate controllers Controls 1
1
Company Active LTD
Kajima Haverstock Holding Limited
CRN 04828504
2
Direct controller Active LTD
Redwood Partnership Ventures Limited
CRN 06248278
3
Intermediate controller Active LTD
Kajima Partnerships Limited
CRN 03841821
4
Intermediate controller Active LTD
Infrastructure Investments General Partner Limited
CRN 05622598
5
Intermediate controller Active LTD
Infrared (Infrastructure) Capital Partners Limited
CRN 03917449
6
Intermediate controller Active LTD
Kajima Estates (Europe) Limited
CRN 06634997
7
Intermediate controller Active LTD
Kajima Europe Limited
CRN 06635037
8
Intermediate controller Active LTD
Infrared Capital Partners (Holdco) Limited
CRN 07444614
9
Ultimate controller
0104-01-066744
CRN 0104-01-066744
10
Intermediate controller Active LLP
Infrared Partners LLP
CRN OC359657
11
Intermediate controller Active LTD
Infrared (UK) Holdco 2020 LTD.
CRN 12460732
12
Ultimate controller
F380
CRN F380

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

25 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

11 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

15 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MzU4Nzg5OWFkaXF6a2N4

Published 15 Nov 2024 04:03

13 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzA5NjQ3MmFkaXF6a2N4

Published 13 Nov 2024 04:21

13 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzA5NjI0OGFkaXF6a2N4

Published 13 Nov 2024 04:18

14 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjE4MDIwMmFkaXF6a2N4

Published 14 Aug 2024 17:22

10 Jul
2003

Incorporated

Inception

Company registered at Companies House