Bluehaven Investments Limited
Activities of other holding companies n.e.c. · Petersfield
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedNB
Mr Nicholas Moray Mclaren BurnellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2025-01-01 · No cessation recorded
Source record 165602232Rotherburn LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-08-07 · No cessation recorded
Source record 163737002Show 2 ceased records
Razorbill Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-08-07 · Ceased 2023-04-12
Source record 163721132Bluehaven Capital Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-22 · Ceased 2017-08-07
Source record 152062456People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 1 historicalShow 1 historical appointment
NG
Nicholas GeogheganResigned director
Resigned 2017-05-22 · 5 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active