# Bluehaven Investments Limited

## Details

- **Company number:** [10783544](https://find-and-update.company-information.service.gov.uk/company/10783544)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 2017
- **Registered office:** NICHOLAS 7 BURGESMEDE HOUSE, FOLLY LANE, PETERSFIELD, GU31 4BH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Rotherburn Limited](/group/44400) (2 companies)




## 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 |



## Owned by

Bluehaven Investments Limited → [Rotherburn Limited](/company/08148779)





## Companies at the same address

- [Rotherburn Limited](/company/08148779) (08148779)