Ltd Facts The UK company register, as filed

Register entry · No. 12858745

EASTHAVEN INVESTMENTS BV LTD

Active Private Limited Company Incorporated 4 Sep 2020

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100,000.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Sep 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O IDA&CO BUILDING 3 CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YA

    As filed with Companies House.

  2. Nature of business

    • 64304 Activities of open-ended investment companies
    • 66300 Fund management activities
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 Jul 2027
    Last made up to
    10 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EASTHAVEN INVESTMENTS BV LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £100,000 £100,000 0
30 Sep 2024 not published not published £100,000 £100,000 0
30 Sep 2023 not published not published £100,000 £100,000 0
30 Sep 2022 not published not published £100,000 £100,000 0
30 Sep 2021 (13 months) not published not published £100,000 £100,000 —

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Rana Anil · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Rana Anil Ownership of shares 75 to 100 percent 4 Sep 2020 — July 1968 Turkish · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EASTHAVEN INVESTMENTS BV LTD still trading?

The register shows EASTHAVEN INVESTMENTS BV LTD as active.

What does EASTHAVEN INVESTMENTS BV LTD do?

It files these industry codes 64304 (Activities of open-ended investment companies); 66300 (Fund management activities); 70229 (Management consultancy activities other than financial management).

When was EASTHAVEN INVESTMENTS BV LTD set up?

It was incorporated on 4 September 2020.

When are EASTHAVEN INVESTMENTS BV LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is EASTHAVEN INVESTMENTS BV LTD's next confirmation statement due?

By 24 July 2027.

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Same industry code (64304), active, set up around the same time. More in this industry →

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  3. NI675227 B9H2 LTD Active Private Limited Company Inc. 29 Dec 2020 64303 · Activities of venture and development capital companies
  4. 13100815 FORDER ESTATES LIMITED Active Private Limited Company Inc. 29 Dec 2020 64304 · Activities of open-ended investment companies
  5. 13101100 HORIZON UAE VISION BOND ONE BY A.S. AL NABOODAH PLC Active Public Limited Company Inc. 29 Dec 2020 64303 · Activities of venture and development capital companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House