BM (NEWHAVEN) HOLDINGS LIMITED

17476652 · Private limited company · Incorporated 2026 (0 yrs) · London

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Active
  • No charges registered
  • No insolvency history

About BM (NEWHAVEN) HOLDINGS LIMITED

BM (NEWHAVEN) HOLDINGS LIMITED is a private limited company based in London, registered in England and Wales and incorporated on 23 Sep 2026. Its main activity is activities of other holding companies not elsewhere classified (SIC 64209). It has 2 current officers, and Prometheus Lp Acting By Its General Partner Prometheus (Gp) Llp is registered as having significant control. It shares its registered office with 1 other company.

Source: Companies House public registerUpdated

Companies House officer appointments

Officers and directors

2 listed

Alexander Francis Temple Bayliss

Director

Also an officer of 6 other companies · 1 dissolved

BRITISH
Since 23 Sep 2026

Andrew James Busby

Director

Also an officer of 3 other companies

BRITISH
Since 23 Sep 2026
Companies House PSC register

Persons with significant control

1 listed

Prometheus Lp Acting By Its General Partner Prometheus (Gp) Llp

Corporate entity

Ownership of shares 75 to 100 percentVoting rights 75 to 100 percentRight to appoint and remove directors
Notified 23 Sep 2026

Quick answers

Is BM (NEWHAVEN) HOLDINGS LIMITED active?
Yes. BM (NEWHAVEN) HOLDINGS LIMITED is recorded as active at Companies House.
What does BM (NEWHAVEN) HOLDINGS LIMITED do?
Its main activity is activities of other holding companies not elsewhere classified (SIC 64209).
Who owns BM (NEWHAVEN) HOLDINGS LIMITED?
Prometheus Lp Acting By Its General Partner Prometheus (Gp) Llp (75–100% of shares) is registered as a person with significant control.
Who are the directors of BM (NEWHAVEN) HOLDINGS LIMITED?
BM (NEWHAVEN) HOLDINGS LIMITED has 2 current directors: Alexander Francis Temple Bayliss and Andrew James Busby.
Where is BM (NEWHAVEN) HOLDINGS LIMITED registered?
Its registered office is 19 HEATHMANS ROAD, LONDON, SW6 4TJ.
When was BM (NEWHAVEN) HOLDINGS LIMITED incorporated?
BM (NEWHAVEN) HOLDINGS LIMITED was incorporated on 23 Sep 2026.

Registered office address

19 HEATHMANS ROAD

LONDON

SW6 4TJ

UNITED KINGDOM

2 companies are registered at this address.