Haventus Midco Limited

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Large Enterprise

Haventus Midco Limited

15543839•Private Limited With Share Capital

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M1QS

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Incorporated

06/03/2024

Company Age

2 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Haventus Midco Limited (15543839) is a private limited with share capital incorporated on 06/03/2024 (2 years old) and registered in london, EC2M1QS. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 06/03/2024
EC2M1QS

Financial Overview

Total Assets

£251.08M

Liabilities

£1

Net Assets

£251.08M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
I
ian george cobban
director
M
martin roughead
director

Filed Documents

37
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Capital Allotment Shares
Category:Capital
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Capital Allotment Shares
Category:Capital
Date:20-08-2025
Capital Allotment Shares
Category:Capital
Date:25-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-07-2025
Legacy
Category:Accounts
Date:15-07-2025
Legacy
Category:Other
Date:15-07-2025
Legacy
Category:Other
Date:15-07-2025
Capital Allotment Shares
Category:Capital
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:28-05-2025
Capital Allotment Shares
Category:Capital
Date:23-04-2025
Capital Allotment Shares
Category:Capital
Date:21-03-2025
Legacy
Category:Miscellaneous
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:21-02-2025
Capital Allotment Shares
Category:Capital
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Capital Allotment Shares
Category:Capital
Date:21-11-2024
Capital Allotment Shares
Category:Capital
Date:28-10-2024
Capital Allotment Shares
Category:Capital
Date:28-10-2024
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Capital Allotment Shares
Category:Capital
Date:21-10-2024
Capital Allotment Shares
Category:Capital
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:25-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:24-05-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Capital Allotment Shares
Category:Capital
Date:16-04-2024
Capital Allotment Shares
Category:Capital
Date:20-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-03-2024
Incorporation Company
Category:Incorporation
Date:06-03-2024

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

Level 4 Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered

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Contact

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M1QS