Filing status
- Accounts due
- 26 July 2028
- Conf. stmt due
- 8 November 2027
Broad Haven Investment Holdings Limited
- Incorporated
- 26 October 2026 (< 1 month)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- Greater London
- Address
- 18-20 Kew RoadRichmondTW9 2NA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2026
Australian
Born August 1977 (49)
Director · Appointed 26 October 2026
Also at Repulse Bay Holdings Ltd · more companies
British
Born January 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16667597
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Atlas Health Capital Advisers LLP Holds 75–100% of voting rights
Atlas Health Capital Ltd Owns 75–100% of shares
Broad Haven Investment Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Incorporation |
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