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Havana Midco Limited

Havana Midco Limited is an active company incorporated on 11 September 2025 with the registered office located in London, Greater London. Havana Midco Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16711644
Private limited company
Age
1 month
Incorporated 11 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 11 June 2027 (1 year 7 months remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Oct 1984
Director • French • Lives in England • Born in Apr 1974
Director • Spanish • Lives in UK • Born in May 1991
KKR & Co. INC
PSC
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Mutual Companies
Havana UK Bidco Limited
Ryan Miller, Rafael Bernardo Romeo Guillen, and 1 more are mutual people.
Active
Contourglobal Limited
Mr Vincent Olivier Policard is a mutual person.
Active
Cretaceous Bidco Limited
Mr Vincent Olivier Policard is a mutual person.
Active
Buoy UK Holdco Limited
Mr Vincent Olivier Policard is a mutual person.
Active
KKR Oak Holdco Limited
Mr Vincent Olivier Policard is a mutual person.
Active
KKR Oak Midco 1 Limited
Mr Vincent Olivier Policard is a mutual person.
Active
KKR Oak Midco 2 Limited
Mr Vincent Olivier Policard is a mutual person.
Active
KKR Oak Bidco Limited
Mr Vincent Olivier Policard is a mutual person.
Active
Financials
Havana Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ryan Miller Resigned
1 Month Ago on 11 Sep 2025
Mr. Vincent Olivier Policard Appointed
1 Month Ago on 11 Sep 2025
Incorporated
1 Month Ago on 11 Sep 2025
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Documents
Resolutions
Submitted on 22 Sep 2025
Appointment of Mr. Vincent Olivier Policard as a director on 11 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Ryan Miller as a director on 11 September 2025
Submitted on 12 Sep 2025
Incorporation
Submitted on 11 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year