Pension Superhaven Holdings Limited is an active company incorporated on 12 September 2018 with the registered office located in London, City of London. Pension Superhaven Holdings Limited was registered 7 years ago.
Notification of Stm Group Plc as a person with significant control on 10 September 2025
Submitted on 29 Sep 2025
Withdrawal of a person with significant control statement on 26 September 2025
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 24 Sep 2025
Resolutions
Submitted on 24 Sep 2025
Termination of appointment of Roger Phillip Higgins as a director on 10 September 2025
Submitted on 23 Sep 2025
Registered office address changed from Vestry House Laurence Pountney Hill London EC4R 0EH England to Suite 114, 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT on 23 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Ian Malcolm Mcknight as a director on 10 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Terence Pullinger as a director on 10 September 2025
Submitted on 23 Sep 2025
Certificate of change of name
Submitted on 5 Jun 2025
Appointment of Mr Roger Phillip Higgins as a director on 1 April 2025