Brevan Howard Services Ltd

General information

Name:

Brevan Howard Services Limited

Office Address:

4th Floor Phoenix House 1 Station Hill RG1 1NB Reading

Number: 04457655

Incorporation date: 2002-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Brevan Howard Services was founded on 2002-06-10 as a Private Limited Company. This company's headquarters may be gotten hold of in Reading on 4th Floor Phoenix House, 1 Station Hill. When you need to contact this firm by mail, the area code is RG1 1NB. The official reg. no. for Brevan Howard Services Ltd is 04457655. The company switched its name already two times. Until 2003 the firm has delivered its services under the name of Rivage Capital Services but currently the firm is registered under the business name Brevan Howard Services Ltd. This company's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The most recent accounts describe the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-06-10.

Given the following enterprise's constant expansion, it was vital to choose additional company leaders: Ruth B. and Amina A. who have been aiding each other for nearly one year to fulfil their statutory duties for this company.

  • Previous company's names
  • Brevan Howard Services Ltd 2003-01-10
  • Rivage Capital Services Ltd 2002-07-24
  • Alan Howard Enterprises Ltd 2002-06-10

Company staff

Ruth B.

Role: Director

Appointed: 15 January 2024

Latest update: 14 March 2024

Amina A.

Role: Director

Appointed: 29 March 2019

Latest update: 14 March 2024

People with significant control

Alan H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alan H.
Notified on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carol B.
Notified on 6 April 2016
Ceased on 3 December 2021
Nature of control:
right to manage directors
John O.
Notified on 31 January 2017
Ceased on 3 December 2021
Nature of control:
right to manage directors
Knut U.
Notified on 31 January 2017
Ceased on 3 December 2021
Nature of control:
right to manage directors
Karla B.
Notified on 31 January 2017
Ceased on 3 December 2021
Nature of control:
right to manage directors
John H.
Notified on 31 January 2017
Ceased on 3 December 2021
Nature of control:
right to manage directors
Andreas U.
Notified on 31 January 2017
Ceased on 6 March 2020
Nature of control:
right to manage directors
Alan H.
Notified on 6 April 2016
Ceased on 31 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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