Haut Investments 2 Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHaut Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-07 · No cessation recorded
Source record 8734356People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpLegal General Co Sec LimitedCurrent secretary
Appointed 2020-08-27 · 6 yrs
Show 7 historical appointments
CJ
Christopher Martin Jewel-ClarkResigned director
Resigned 2025-05-23 · 1 yr · Finance Director
VG
Vishal GorResigned director
Resigned 2021-12-31 · 1 yr · Finance Director
JF
Jasan FitzpatrickResigned director
Resigned 2021-12-31 · 4 yrs · Director
SC
Simon CenturyResigned director
Resigned 2021-12-31 · 3 yrs · Investment Professional
SH
Stephen HalliwellResigned director
Resigned 2020-09-15 · 1 yr · Chief Financial Officer
KP
Kerrigan ProcterResigned director
Resigned 2018-03-07 · 3 yrs · Ceo
GT
Geoffrey TimmsResigned director
Resigned 2018-03-07 · 2 yrs · Group General Counsel
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active