Bluehaven Investments Limited
- Company number
- 10783544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2017
- Nature of business
- Activities of other holding companies n.e.c.
Financial intermediation not elsewhere classified - Corporate group
- Rotherburn Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bluehaven Capital Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2017 | 7 Aug 2017 |
| Razorbill Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2017 | 12 Apr 2023 |
| Mr Nicholas Moray Mclaren Burnell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Jan 2025 | |
| Rotherburn Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £4,007 | 1 |
| 31 Dec 2023 | £4,124 | 1 |
| 31 Dec 2022 | £4,970 | 0 |
| 31 Dec 2021 | £1,131 | 0 |
| 31 Dec 2020 | £212 | 2 |
| 31 Dec 2019 | -£3,688 | 2 |
| 31 Dec 2018 | - | - |
| 31 May 2018 | - | - |
Connections
Owned by
Bluehaven Investments Limited → Rotherburn Limited
Companies at the same address
- Rotherburn Limited (08148779)