SAFE HAVEN LONDON

Company Number 05328976

Status Active
Incorporated January 11, 2005
Entity Type Private limited guarant nsc limited exemption
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Go5, Thorncroft Manor
Leatherhead
KT22 8JB

Nature of Business (SIC)
68209
Financial Calendar & Filing Registry
Filing Classification Full
Jan 31, 2026
Next Accounts Due Accounts Up to Date
Oct 31, 2027
Confirmation Statement Active & Verified
Nov 28, 2026
Registry Status Live Synced
Corporate Intelligence Summary

SAFE HAVEN LONDON is a British corporate entity currently listed with a status of active. Registered as company #05328976, this organization has been active since January 2005. Primarily in the 68209 sector, the business maintains its official headquarters at Go5, Thorncroft Manor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Aug 10, 2026
PDF ↗
Confirmation Statement
Nov 14, 2025
PDF ↗
Accounts
Jul 17, 2025
PDF ↗
Officers
Feb 7, 2025
PDF ↗
Confirmation Statement
Nov 26, 2024
PDF ↗
Accounts
Jun 7, 2024
PDF ↗
Confirmation Statement
Nov 27, 2023
PDF ↗
Accounts
Nov 10, 2023
PDF ↗
Mortgage
Sep 15, 2023
PDF ↗
Mortgage
Jul 18, 2023
PDF ↗
Mortgage
May 24, 2023
PDF ↗
Confirmation Statement
Nov 25, 2022
PDF ↗
Accounts
Oct 31, 2022
PDF ↗
Officers
Oct 11, 2022
PDF ↗
Persons With Significant Control
Jun 30, 2022
PDF ↗
Persons With Significant Control
Jun 30, 2022
PDF ↗
Persons With Significant Control
Jun 30, 2022
PDF ↗
Officers
Jun 28, 2022
PDF ↗
Officers
Jun 14, 2022
PDF ↗
Mortgage
May 31, 2022
PDF ↗
Mortgage
May 30, 2022
PDF ↗
Mortgage
May 27, 2022
PDF ↗
Mortgage
May 27, 2022
PDF ↗
Mortgage
May 27, 2022
PDF ↗
Mortgage
May 27, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Nicholas Francis Markham
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Edward John Chesterman
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
50% over 21 years
Directory of Officers
corporate secretary
Active
Active
director
Active
Active
Active
secretary
Resigned
corporate secretary
Resigned
Resigned
corporate secretary
Resigned

Connected Companies

11848619
WM5G LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
03430879
WATERDALE MANOR HOUSE (MANAGEMENT) LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
15887995
SANGFROID HOLDINGS LTD
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
15837870
225 MARSH WALL COMMERCIALCO LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
15834638
225 MARSH WALL RETAILCO LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
15511105
222 MARSH WALL MANCO LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
14741278
EXODIGO UK LTD
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
14647869
RAMON.SPACE UK LTD
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
14194053
225 MARSH WALL OPCO LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
14032653
WMPF COLMSPV LTD
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
13979198
BULLCONSULTING LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
13320060
SAFE HAVEN LONDON (SHARED OWNERSHIP) LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
12029015
HABITARE HOMES LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
06826477
WARDMAN UK LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
12328983
225 MARSH WALL HOLDCO LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
12329214
225 MARSH WALL PROPCO LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
02371569
CHALEGROVE PROPERTIES LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
09477752
MICOTA CAPITAL LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
08493212
FARNBOROUGH ENTERPRISES (NO.2) LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
05283026
FARNBOROUGH ENTERPRISES LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
03494464
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
03454447
FARNBOROUGH AIRPORT LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
11654667
FARNBOROUGH HOTEL LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
05812669
AVIATOR HOTEL (FARNBOROUGH) LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
12123129
FARNBOROUGH AIRPORT COMPANY LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
12123088
FARNBOROUGH AIRPORT MIDCO LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
12123058
FARNBOROUGH AIRPORT HOLDCO LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
06419050
FARNBOROUGH AIRPORT FREEHOLD LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
09816353
FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
08109415
FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
12303663
V-CARBON HOLDINGS LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
12194702
STILLNESS 996 LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate director
12145910
BODI LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
12057571
ATYAB AL MARSHOUD CO LIMITED
T&H SECRETARIAL SERVICES LIMITED is a corporate secretary
OC343715
THE SHIP MANAGEMENT (CHICHESTER) LLP
CHESTERMAN, Edward John is a llp designated member
04984057
UNDERSHAW DEVELOPMENTS LIMITED
CHESTERMAN, Edward John is a secretary
04483764
PEARLGROVE UK LIMITED
CHESTERMAN, Edward John is a director
01062599
CHESTERMAN CONSULTANTS LIMITED
CHESTERMAN, Edward John is a director
04944645
UNDERDOWN INVESTMENTS LIMITED
CHESTERMAN, Edward John is a director
04572090
SCOREPART LIMITED
CHESTERMAN, Edward John is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top