£1
No changevs Jun 2024Active04288962Private limited companyLondon
HAVEN NOMINEES LIMITED
Significant control: Bordier & Cie (UK) PLC (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Fund management activities (SIC 66300). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
HAVEN NOMINEES LIMITED is an active private limited company (company number 04288962) incorporated on 18 September 2001, registered in London. Its registered activity is fund management activities (SIC 66300). Latest dormant accounts cover the period ending 30 June 2025, showing net assets of £1. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 914 comparable companies in London (median £204, upper quartile £192k).
02
Ownership and control
- Bordier & Cie (Uk) Plc
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 18 September 200125 yrs ago
- Next accounts due
- 30 March 2027in 152 days
- Confirmation statement due
- 2 October 2027in 338 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 66300
- Fund management activities
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £1 | — | — | — | — | — | — |
| 30 June 2024 | £1 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1 at 30 June 2025
- Incorporated five or more years agoIncorporated 18 September 2001
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 338 days
- Next accounts duein 152 days
- Accounts period endNet assets £1 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
08
Similar companies in London
- WELLINGTON MANAGEMENT INTERNATIONAL LIMITEDLondon · inc. Sept 2001
- IGLOO REGENERATION (GENERAL PARTNER) LIMITEDLondon · inc. Oct 2001
- DUET PRIVATE EQUITY LIMITEDLondon · inc. Aug 2001
- COMMANDER ASSET MANAGEMENT LIMITEDLondon · inc. Oct 2001
- LK ADVISERS LIMITEDLondon · inc. Oct 2001
- MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITEDLondon · inc. Jul 2001
All companies incorporated on 18 September 2001 · in Sept 2001.
09
Reminders for HAVEN NOMINEES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.