General information

Office Address:

35-37 High Street Barrow Upon Soar LE12 8PY Loughborough

Number: OC441515

Incorporation date: 2022-03-17

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Rexhaven D LLP is categorised as Limited Liability Partnership, that is located in 35-37 High Street, Barrow Upon Soar, Loughborough. It's located in LE12 8PY. The firm has been working since 2022-03-17. The firm's Companies House Reg No. is OC441515.

The companies with significant control over the firm are as follows: Psg Bahamas Limited and has 1/2 or less of voting rights. This company can be reached in Loughborough at High Street, Barrow Upon Soar, LE12 8PY, Leicestershire and was registered as a PSC under the reg no 02664058. Rexhaven Llp and has 1/2 or less of voting rights. This company can be reached in Loughborough at High Street, Barrow Upon Soar, LE12 8PY, Leicestershire and was registered as a PSC under the reg no Oc441385.

Financial data based on annual reports

Company staff

Role: Corporate LLP Designated Member

Appointed: 17 March 2022

Address: High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England

Latest update: 5 May 2025

Role: Corporate LLP Designated Member

Appointed: 17 March 2022

Address: High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England

Latest update: 5 May 2025

People with significant control

Psg Bahamas Limited
Address: 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England
Legal authority Companies Act 2016
Legal form Limited Company
Country registered England
Place registered England
Registration number 02664058
Notified on 7 September 2022
Nature of control:
1/2 or less of voting rights
Rexhaven Llp
Address: 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc441385
Notified on 17 March 2022
Nature of control:
right to manage over 3/4 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 17 December 2023
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts
Start Date For Period Covered By Report 17 March 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2025/03/06 (LLCS01)
filed on: 8th, March 2025
confirmation statement
Free Download Download filing (3 pages)

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