General information

Office Address:

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

Number: OC441385

Incorporation date: 2022-03-10

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Situated at 35-37 High Street, Loughborough LE12 8PY Rexhaven LLP is categorised as a Limited Liability Partnership registered under the OC441385 Companies House Reg No. This company was launched on 2022-03-10.

The companies that control the firm include: Potent 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 registration number 03878962. 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 registration number 02664058.

Financial data based on annual report

Company staff

Role: Corporate LLP Designated Member

Appointed: 07 September 2022

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

Latest update: 7 April 2024

Role: Corporate LLP Designated Member

Appointed: 10 March 2022

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

Latest update: 7 April 2024

People with significant control

Potent Limited
Address: 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 03878962
Notified on 7 September 2022
Nature of control:
right to manage over 3/4 of surplus assets
1/2 or less of voting rights
Psg Bahamas Limited
Address: 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England
Legal authority The Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 02664058
Notified on 10 March 2022
Nature of control:
1/2 or less of voting rights
Fred Carno Limited
Address: 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England
Legal authority The Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 13727561
Notified on 10 March 2022
Ceased on 11 December 2023
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 10 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 10 March 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Director's appointment was terminated on 2023-12-11 (LLTM01)
filed on: 13th, December 2023
officers
Free Download Download filing (1 page)

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