MASTHAVEN INVESTMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MASTHAVEN INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASTHAVEN INVESTMENT LIMITED was incorporated 5 years ago on 05/09/2018 and has the registered number: 11554538. The accounts status is GROUP and accounts are next due on 30/06/2024.
MASTHAVEN INVESTMENT LIMITED was incorporated 5 years ago on 05/09/2018 and has the registered number: 11554538. The accounts status is GROUP and accounts are next due on 30/06/2024.
MASTHAVEN INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JONATHAN BLOOM | Dec 1975 | British | Director | 2018-09-05 | CURRENT |
| MR MICHAEL TERENCE BAKER | Apr 1961 | Irish | Director | 2018-09-06 | CURRENT |
| DELLA BLOOM | Secretary | 2018-09-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wp Secured Limited | 2019-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
|
| Mr Andrew Jonathan Bloom | 2018-09-05 | 12/1975 | London | Voting rights 50 to 75 percent |