Who owns HAVEN COVE CAPITAL MANAGEMENT LIMITED?

In the current sources, HAVEN COVE CAPITAL MANAGEMENT LIMITED is connected to Mr Ashley Dennis Hudd, Mr Nicholas James Greenwood, Mr Ashley Dennis Hudd, Mr Nicholas James Greenwood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAVEN COVE CAPITAL MANAGEMENT LIMITED's risk level?

WhiteIntel flags HAVEN COVE CAPITAL MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAVEN COVE CAPITAL MANAGEMENT LIMITED appear across sources?

HAVEN COVE CAPITAL MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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HAVEN COVE CAPITAL MANAGEMENT LIMITED

Name: HAVEN COVE CAPITAL MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAVEN COVE CAPITAL MANAGEMENT LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2020-09-24
Legal form: ltd
Activity: 66300
Registered office: 23 Berkeley Square, London, W1J 6HE, England

HAVEN COVE CAPITAL MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2020-09-24 (active).

ALSO APPEARS IN · GLEIF

HAVEN COVE CAPITAL MANAGEMENT LIMITEDGLEIF · lei:213800BLHA7OMHP7YK72

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

HAVEN COVE CAPITAL MANAGEMENT LIMITED
- Mr Ashley Dennis Hudd· beneficial owner50%· via OpenOwnership
- Mr Nicholas James Greenwood· beneficial owner50%· via OpenOwnership
- Mr Ashley Dennis Hudd· beneficial owner37.5%· via ch_psc
- Mr Nicholas James Greenwood· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 12902478
Status: active
Type: ltd
Incorporated: 2020-09-24
Registered office: 23 Berkeley Square, London, W1J 6HE, England
SIC: 66300

Officers · 2 active

GREENWOOD, Nicholas James
director · British · appt 2020-10-05
HUDD, Ashley Dennis
director · British · appt 2020-09-24

Beneficial owners · PSC · 2 current

●
Mr Ashley Dennis Hudd
individual PSC · England · since 2020-09-24
25–50% shares
●
Mr Nicholas James Greenwood
individual PSC · England · since 2020-09-24
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HAVEN COVE CAPITAL MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

HAVEN COVE CAPITAL MANAGEMENT LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House