Highvern Corporate Services UK Limited
- Company number
- 13835446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2022
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIBBS, Ellen Marie | Director | 25 Aug 2026 | |
| SAVA, Mariana | Director | 28 May 2025 | |
| HIGHVERN SECRETARIES LIMITED | Corporate-Secretary | 13 Jun 2022 | |
| LE MARQUAND, Stefan Raoul | Director | 13 May 2022 | |
| CHARPENEL, Hugo Timothee Philippe | Director | 16 Jan 2026 | 20 Aug 2026 |
| JAFFE, Daniel Marc Richard | Director | 24 Oct 2023 | 14 May 2025 |
| CAMM, Stephen | Director | 26 May 2022 | 31 Mar 2024 |
| FAIRCLOUGH, Ava Kathleen | Director | 7 Jan 2022 | 13 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Highvern Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jan 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 |
7 Jan 2022 | 7 Jan 2022 |
| 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 |
7 Jan 2022 | 7 Jan 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £1,000 | 0 |
| 31 Dec 2022 | £1,000 | 0 |
Connections
Owned by
Highvern Corporate Services UK Limited → Highvern UK Limited
Directors’ other companies
- HIBBS, Ellen Marie - Director at Highvern UK Limited
- LE MARQUAND, Stefan Raoul - Director at TT Investments & Trading Ltd
- LE MARQUAND, Stefan Raoul - Director at Mindspace Churchill House Limited
- LE MARQUAND, Stefan Raoul - Director at Mvsi Limited
- LE MARQUAND, Stefan Raoul - Director at Alestra Limited
- LE MARQUAND, Stefan Raoul - Director at EBE Operations Limited
- LE MARQUAND, Stefan Raoul - Director at Mindspace London Limited
- LE MARQUAND, Stefan Raoul - Director at Mindspace Appold Limited
- LE MARQUAND, Stefan Raoul - Director at Brightsource Energy UK Ltd
- LE MARQUAND, Stefan Raoul - Director at Pknd Brands 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)
- EBE Operations Limited (17451602)
- Elm Cove Limited (15081713)
- Hgpe Frwl Holdco Limited (08793316)
- Hgpe Frwl Topco Limited (14302671)
- Highvern UK Limited (12965208)