Bymetric
UK company intelligence
Company Liquidation LTD

Company profile

Masthaven Investment Limited

UK company 11554538, incorporated on 5 September 2018.

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

Company number
11554538
Incorporated
5 Sep 2018
Companies House status
Liquidation

Company identity

Founded / incorporated
5 September 2018

Company number 11554538

Verify at Companies House
Legal name
MASTHAVEN INVESTMENT LIMITED
Company type
Private Limited Company
Region
London
Registered address
C/O VALENTINE & CO
GALLEY HOUSE
MOON LANE
BARNET
EN5 5YL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 1
1
Company Liquidation 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
William Pears Group of Companies Limited(The)
CRN 00556533
5
Intermediate controller Active LTD
William Pears Group Investments Limited
CRN 08480904
6
Intermediate controller Active LTD
William Pears Group Limited
CRN 08476364
7
Ultimate controller
00002106
CRN 00002106

Company events

Reference milestones and recent Companies House filing stream events.

5 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

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