Company Active LTD

Company profile

Masthaven Investment Limited

Masthaven Investment Limited is a UK company with status active founded in 2018 based in London.

CRN
11554538
Founded
2018
Age
7

Overview

Legal name
MASTHAVEN INVESTMENT LIMITED
Region
London
Registered address
C/O VALENTINE & CO
GALLEY HOUSE
MOON LANE
BARNET
EN5 5YL
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 1
1
Company Active LTD
Masthaven Investment Limited
CRN 11554538
2
Direct controller Active LTD
WP Secured Limited
CRN 07884258
3
Intermediate controller Active LTD
WPG Treasury Limited
CRN 08478907
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Ultimate controller
00002106
CRN 00002106

Company events

Reference milestones and recent Companies House filing stream events.

18 events
07 Oct
2025

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2025

Accounts due

Accounts Due

Next accounts due date

27 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURHN1pWWEZhZGlxemtjeA | Paper/PDF filed

Published 27 Nov 2024 01:41

27 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0NDEzMTM0N2FkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 01:38

23 Nov
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0NDEzMTIzOGFkaXF6a2N4 | Paper/PDF filed

Published 25 Nov 2024 10:10

23 Nov
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0NDEzMTIzNmFkaXF6a2N4 | Paper/PDF filed

Published 25 Nov 2024 10:10

21 Nov
2024

Liquidation Voluntary Declaration Of Solvency

Insolvency

LIQ01 | Transaction MzQ0NDI3NDAyOWFkaXF6a2N4 | Paper/PDF filed

Published 23 Nov 2024 11:21

21 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURHQU5KUkRhZGlxemtjeA | Paper/PDF filed

Published 23 Nov 2024 11:18

21 Nov
2024

Liquidation Voluntary Appointment Of Liquidator

Insolvency

600 | Transaction MzQ0NDI3Mzg5NWFkaXF6a2N4 | Paper/PDF filed

Published 23 Nov 2024 11:10

20 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0NDI3NDE5NGFkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:41

18 Nov
2024

Legacy

Insolvency

CAP-SS | Transaction MzQ0MzcyODMxMGFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 10:48

18 Nov
2024

Legacy

Capital

SH20 | Transaction MzQ0MzcyODY0OGFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 10:48

18 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURHNTdaUU9hZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 10:36

18 Nov
2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQ0MzczNzA0MmFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 10:35

23 Sep
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNjgxNzIzOGFkaXF6a2N4

Published 23 Sep 2024 09:49

23 Sep
2024

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2023

Accounts filed

Accounts

Last accounts made up date

05 Sep
2018

Incorporated

Inception

Company registered at Companies House