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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.
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 Jan31 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)
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
Telephone
020 45817818
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Institutional Services • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Apr 1992
Director • Romanian • Lives in England • Born in Aug 1990
Highvern UK Limited
PSC
Shareholders, PSCs & Group Structure
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Highvern UK Limited
Stefan Raoul Le Marquand and Mariana Sava are mutual people.
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Mindspace Churchill House Limited
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Daniel Marc Richard Jaffe and Mariana Sava are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
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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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
Repayment History
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