OpenCompanies

Havana UK Bidco Limited

Company number
16712783
Status
Active
Type
Ltd
Incorporated
12 Sep 2025
Nature of business
Activities of other holding companies n.e.c.

Registered office

Duo, Level 6
280 Bishopsgate
London
EC2M 4RB

Officers

NameRoleAppointedResigned
POLICARD, Vincent Olivier Director 12 Sep 2025
ROMEO GUILLEN, Rafael Bernardo Director 12 Sep 2025

Control

NameNature of controlNotifiedCeased
Havana Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Sep 2025

Connections

Owned by

Havana UK Bidco Limited → Havana Midco Limited

Directors’ other companies

Registered address

326 companies are registered at this address - likely a registration agent.

Data