Highvern UK Limited
- Company number
- 12965208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2020
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LE MARQUAND, Stefan Raoul | Director | 7 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Joseph Michael William De La Haye | Right To Appoint And Remove Directors | 21 Oct 2020 | 7 Sep 2022 |
| Mrs Naomi Julia Le Boutillier | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control As Firm |
21 Oct 2020 | 24 Jun 2025 |
| Mr Martin John Hall | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control As Firm |
21 Oct 2020 | 24 Jun 2025 |
| Vessel Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Dec 2021 | 3 Jul 2026 |
| Mr Philippe Alexandre Jacob Jacobs | Significant Influence Or Control As Trust | 24 Jun 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £388,000 | 2 |
| 31 Dec 2022 | £235,000 | 1 |
| 31 Dec 2021 | £101,981 | 2 |
Connections
Controls
- Highvern Corporate Services UK Limited (13835446)
Directors’ other companies
- LE MARQUAND, Stefan Raoul - Director at Elm Cove Limited
- LE MARQUAND, Stefan Raoul - Director at Mindspace Appold Limited
- LE MARQUAND, Stefan Raoul - Director at Highvern Corporate Services UK Limited
- LE MARQUAND, Stefan Raoul - Director at Mindspace Churchill House Limited
- LE MARQUAND, Stefan Raoul - Director at Mvsi Limited
- LE MARQUAND, Stefan Raoul - Director at Mindspace London Limited
- LE MARQUAND, Stefan Raoul - Director at TT Investments & Trading Ltd
- LE MARQUAND, Stefan Raoul - Director at Pknd Brands Limited
- LE MARQUAND, Stefan Raoul - Director at Artemisia Global Capital Limited
Companies at the same address
- Alestra Limited (04594665)
- Artemisia Global Capital Limited (15361062)
- Brightsource Energy UK Ltd (08508976)
- Brightsource IP Ltd (11983613)
- CLG Capital 1 UK Limited (16481569)
- Elm Cove Limited (15081713)
- Hgpe Frwl Holdco Limited (08793316)
- Hgpe Frwl Topco Limited (14302671)
- Highvern Corporate Services UK Limited (13835446)
- Icsl Holdco Limited (16311689)