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Highvern Corporate Services UK Limited
Highvern Corporate Services UK Limited is an active company incorporated on 7 January 2022 with the registered office located in London, Greater London. Highvern Corporate Services UK Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13835446
Private limited company
Age
3 years
Incorporated
7 January 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 October 2025
(23 days ago)
Next confirmation dated
20 October 2026
Due by
3 November 2026
(11 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Highvern Corporate Services UK Limited
Contact
Update Details
Address
Fourth Floor
1 Cork Street Mews
London
W1S 3BL
England
Address changed on
3 Feb 2023
(2 years 9 months ago)
Previous address was
18 King William Street London EC4N 7BP United Kingdom
Companies in W1S 3BL
Telephone
020 45817818
Email
Unreported
Website
Comnexa.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Daniel Marc Richard Jaffe
Director • Head Of Institutional Services • British • Lives in UK • Born in Aug 1975
Stefan Raoul Le Marquand
Director • British • Lives in England • Born in Apr 1992
Mariana Sava
Director • Romanian • Lives in England • Born in Aug 1990
Highvern Secretaries Limited
Secretary
Highvern UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mindspace London Limited
Stefan Raoul Le Marquand and Daniel Marc Richard Jaffe are mutual people.
Active
MVSI Limited
Stefan Raoul Le Marquand and Daniel Marc Richard Jaffe are mutual people.
Active
Mindspace Appold Limited
Stefan Raoul Le Marquand and Daniel Marc Richard Jaffe are mutual people.
Active
Highvern UK Limited
Stefan Raoul Le Marquand and Mariana Sava are mutual people.
Active
Mindspace Churchill House Limited
Stefan Raoul Le Marquand and Daniel Marc Richard Jaffe are mutual people.
Active
Elm Cove Limited
Stefan Raoul Le Marquand and Daniel Marc Richard Jaffe are mutual people.
Active
Artemisia Global Capital Limited
Stefan Raoul Le Marquand and Daniel Marc Richard Jaffe are mutual people.
Active
Panarise Limited
Daniel Marc Richard Jaffe and Mariana Sava are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £999 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £999 (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 3 Nov 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Ms Mariana Sava Appointed
5 Months Ago on 28 May 2025
Daniel Marc Richard Jaffe Resigned
6 Months Ago on 14 May 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Stephen Camm Resigned
1 Year 7 Months Ago on 31 Mar 2024
Highvern Uk Limited (PSC) Details Changed
2 Years 9 Months Ago on 3 Feb 2023
Naomi Julia Le Boutillier (PSC) Resigned
3 Years Ago on 7 Jan 2022
Martin John Hall (PSC) Resigned
3 Years Ago on 7 Jan 2022
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Get Credit Report
Discover Highvern Corporate Services UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 3 Nov 2025
Appointment of Ms Mariana Sava as a director on 28 May 2025
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Termination of appointment of Daniel Marc Richard Jaffe as a director on 14 May 2025
Submitted on 27 May 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 1 Nov 2024
Cessation of Martin John Hall as a person with significant control on 7 January 2022
Submitted on 11 Oct 2024
Cessation of Naomi Julia Le Boutillier as a person with significant control on 7 January 2022
Submitted on 11 Oct 2024
Change of details for Highvern Uk Limited as a person with significant control on 3 February 2023
Submitted on 11 Oct 2024
Termination of appointment of Stephen Camm as a director on 31 March 2024
Submitted on 4 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Apr 2024
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Repayment History
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See All Charges & CCJs