Company · London
Primehaven Properties Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 17/10/2014
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dipendra Amin
25-50% shares, 25-50% voting · notified 2016-04-06 - Piyush Jayantilal Tanna
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Primehaven Properties Limited
is controlled by Dipendra Amin
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
57 other companies in this group
- Curzon Street Property Limited
- Coolmore Group Limited
- Palace Street Property 3 Limited
- Park Lane Place Property Limited
- Catherine Place Property 4 Limited
- Primehaven Limited
- Cropthorne Court Property Limited
- 85 Lexham Gardens Limited
- LX Property LTD
- London Penthouse (BG) Limited
- Palace Street Property 1 Limited
- Burlington Gate (Flat 407) Limited
- Boss Software Solutions Limited
- Tufton Street Property Limited
- Mayfair (HS) Limited
- Kavsan Place Property Limited
- 3 Cranwood Street Property Limited
- 17 Hertford Street Limited
- 7 Beaufort Gardens Limited
- Colindale Property Limited
- Magus Accounting Limited
- Green Park (DS8) Limited
- Catherine Place Property 5 Limited
- Catherine Place Property 3 Limited
- South Kensington (EG) Limited
- DPR Accounting Limited
- Global Moneymaker Limited
- Gulaid House INC Limited
- Paton & CO Goldsmiths Limited
- Magus Corporate Finance Limited
- Global Bridging Finance Limited
- Mayfair (BS) Limited
- Magus Directors Limited
- 30 Pont Street Limited
- Wemb Property Services Limited
- Seymour Place (CC9) Limited
- Burlington Gate (Flat 301) Limited
- Catherine Place Property 2 Limited
- 76 Fairhazel Gardens Limited
- Embankment (GH) Limited
- 15317953
- Burlington Gate (Flat 305) Limited
- GOA Trading Company Limited
- Catherine Place Properties Limited
- Casson Square Property Limited
- 9 ST Mary Abbots Place Limited
- Kensington Gardens Properties Limited
- Regents Park House (PR) Limited
- Marylebone (BC) Limited
- Palace Street Property 2 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Dipendra Amin Director · appointed 2014
Directors past 6 years
- Dipendra Amin Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09268738
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data