HIGHVERN UK LIMITED

Company number 12965208 ·

Active

2 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

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Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2025-10-24
Date of birth
Subscribers only
Correspondence address
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Subscribers only

Subscribers only

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2025-06-24
Date of birth
Subscribers only
Correspondence address
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Subscribers only

Vessel Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-12-13
Ceased on
2026-07-03
Correspondence address
Whiteley Chambers, Don Street, St. Helier, Jersey, JE2 4TR, Jersey
Legal form
Limited Company
Place registered
Jfsc Registry
Registration number
133002
Country registered
Jersey

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-10-21
Ceased on
2025-06-24
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-10-21
Ceased on
2022-09-07
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-10-21
Ceased on
2025-06-24
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only