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Companies/04596239

Primehaven Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
YA
Mrs Yogini AminIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-27 · No cessation recorded

Source record 116631581
KA
Kavi Dipen AminIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-28 · No cessation recorded

Source record 119377979
SA
Shaan Rishil AminIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-28 · No cessation recorded

Source record 119377980
Show 2 ceased records
CS
Mr Chaitanya ShahIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-09-28

Source record 112355295
DA
Mr Dipendra AminIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-08-27

Source record 116144129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
KH
Khemanand HurhangeeCurrent director
Appointed 2005-12-07 · 20 yrs · Accountant
+154 others
YA
Yogini AminCurrent secretary
Appointed 2005-12-07 · 20 yrs
+1 other
Show 2 historical appointments
PP
Pritesh PatelResigned director
Resigned 2003-01-27 · 2 yrs · Director
KH
Khemanand HurhangeeResigned secretary
Resigned 2003-01-27 · 2 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active