OpenCompanies

Wivenhoe Holdings Limited

Company number
17495446
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Rcapital Nominees Limited (112 companies)

Registered office

4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Officers

NameRoleAppointedResigned
COSSEY COSEC SERVICES LIMITED Corporate-Secretary 2 Oct 2026
HW DIRECTORS LIMITED Corporate-Director 2 Oct 2026

Control

NameNature of controlNotifiedCeased
Hay Wain Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2026

Connections

Owned by

Wivenhoe Holdings Limited → Hay Wain Group Limited → Hay Wain Holdings Limited

Directors’ other companies

Companies at the same address

Data