Old Haven Limited

Active16814055 Private limited company
Incorporated
28 October 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Ian Cameron
Owned by
Ian Cameron
Region
South East
Address
Old Haven
The Street
Chichester
PO20 7AN

Filing status

Accounts due
28 July 2027
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cameron, Ian
Director · Appointed 28 October 2025
British
Born December 1953 (72)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian Cameron
Individual · Notified 28 October 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born December 1953 (72)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Old Haven Limited This company
Cristie Technologies Limited Owns 25–50% of shares
Cristie Software Limited Owns 75–100% of shares
Cristie Software Acquisitions Limited Owns 75–100% of shares
Cristie Technology Advisers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates27 October 2026

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