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Companies/14088677

Masthaven Finance Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
AB
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-05-05 · No cessation recorded

Source record 140804384
Show 1 ceased record
Shares: over 25%, up to 50%

Notified 2022-08-16 · Ceased 2025-06-13

Source record 144639236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
IV
Inge ValkenburgCurrent secretary
Appointed 2025-05-27 · 1 yr
MM
Moshe MosesCurrent secretary
Appointed 2022-05-05 · 4 yrs
+8 others
MC
Martin CheslerCurrent director
Appointed 2022-05-05 · 4 yrs · Accountant
+19 others
DB
Della BloomCurrent secretary
Appointed 2022-05-05 · 4 yrs
+5 others
AB
Andrew BloomCurrent director
Appointed 2022-05-05 · 4 yrs · Company Director
+36 others
Show 1 historical appointment
GD
Gavin DiamondResigned director
Resigned 2022-08-23 · Company Director

Board profile

People with appointments
5
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active