# Highvern Corporate Services UK Limited

## Details

- **Company number:** [13835446](https://find-and-update.company-information.service.gov.uk/company/13835446)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jan 2022
- **Registered office:** FOURTH FLOOR, 1 CORK STREET MEWS, LONDON, W1S 3BL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARPENEL, Hugo Timothee Philippe | director | 16 Jan 2026 | 20 Aug 2026 |
| HIBBS, Ellen Marie | director | 25 Aug 2026 |  |
| LE MARQUAND, Stefan Raoul | director | 13 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £1,000 | 0 |
| 31 Dec 2022 | £1,000 | 0 |



## Owned by

Highvern Corporate Services UK Limited → [Highvern UK Limited](/company/12965208)




## Directors' other companies

- [HIBBS, Ellen Marie](/person/7949165) - director at [Highvern UK Limited](/company/12965208)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Pknd Brands Limited](/company/17050640)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [TT Investments & Trading Ltd](/company/16478435)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Mindspace Churchill House Limited](/company/14904204)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Mvsi Limited](/company/11913842)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Alestra Limited](/company/04594665)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [EBE Operations Limited](/company/17451602)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Highvern UK Limited](/company/12965208)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Elm Cove Limited](/company/15081713)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Mindspace Appold Limited](/company/12316341)



## Companies at the same address

- [Alestra Limited](/company/04594665) (04594665)
- [Artemisia Global Capital Limited](/company/15361062) (15361062)
- [Brightsource Energy UK Ltd](/company/08508976) (08508976)
- [Brightsource IP Ltd](/company/11983613) (11983613)
- [CLG Capital 1 UK Limited](/company/16481569) (16481569)
- [EBE Operations Limited](/company/17451602) (17451602)
- [Elm Cove Limited](/company/15081713) (15081713)
- [Hgpe Frwl Holdco Limited](/company/08793316) (08793316)
- [Hgpe Frwl Topco Limited](/company/14302671) (14302671)
- [Highvern UK Limited](/company/12965208) (12965208)