# Havana UK Bidco Limited

## Details

- **Company number:** [16712783](https://find-and-update.company-information.service.gov.uk/company/16712783)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2025
- **Registered office:** DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLICARD, Vincent Olivier | director | 12 Sep 2025 |  |
| ROMEO GUILLEN, Rafael Bernardo | director | 12 Sep 2025 |  |



## Control

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




## Owned by

Havana UK Bidco Limited → [Havana Midco Limited](/company/16711644)




## Directors' other companies

- [POLICARD, Vincent Olivier](/person/7761367) - director at [Buoy UK Holdco Limited](/company/16622449)
- [POLICARD, Vincent Olivier](/person/7761367) - director at [Havana Midco Limited](/company/16711644)
- [ROMEO GUILLEN, Rafael Bernardo](/person/6332393) - director at [Dragon Rollco Limited](/company/17355342)
- [ROMEO GUILLEN, Rafael Bernardo](/person/6332393) - director at [Havana Midco Limited](/company/16711644)



## Registered address

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