MILLER 2015 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MILLER 2015 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MILLER 2015 LIMITED was incorporated 9 years ago on 13/01/2015 and has the registered number: 09386804. The accounts status is FULL and accounts are next due on 30/09/2024.
MILLER 2015 LIMITED was incorporated 9 years ago on 13/01/2015 and has the registered number: 09386804. The accounts status is FULL and accounts are next due on 30/09/2024.
MILLER 2015 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 MARK LANE
LONDON
EC3R 7NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2023 | 24/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAPHAEL TOCQUET | Dec 1988 | French | Director | 2024-04-22 | CURRENT |
| MR CHRISTOPHER PAUL REID | Jan 1977 | British | Director | 2021-03-01 | CURRENT |
| MR NEIL PHILLIP PERRY | Jul 1970 | British,Australian | Director | 2024-04-22 | CURRENT |
| MR JAMES MICHAEL HANDS | Feb 1975 | British | Director | 2024-04-22 | CURRENT |
| MR BENJAMIN ROBERT SPEERS | Secretary | 2021-03-01 | CURRENT | ||
| MR NEIL PHILLIP PERRY | Jul 1970 | British,Australian | Director | 2015-01-13 UNTIL 2015-10-26 | RESIGNED |
| MR ANDREW KRASNER | Oct 1975 | American | Director | 2015-09-15 UNTIL 2021-01-29 | RESIGNED |
| MR STEPHEN PATRICK HEARN | Aug 1966 | British | Director | 2015-01-13 UNTIL 2015-09-15 | RESIGNED |
| MR PETER JAMES CARTER | Apr 1970 | British | Director | 2015-09-15 UNTIL 2021-03-01 | RESIGNED |
| MR ALISTAIR CHARLES PEEL | Secretary | 2015-01-13 UNTIL 2016-07-22 | RESIGNED | ||
| MR WILLIAM MARTIN RIGGER | Feb 1959 | American | Director | 2021-02-08 UNTIL 2021-03-01 | RESIGNED |
| MR LUIGI SBROZZI | Nov 1982 | Italian | Director | 2021-03-01 UNTIL 2024-04-03 | RESIGNED |
| MR DAVID MAELOR THOMAS | Jun 1961 | British | Director | 2015-09-15 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ben Nevis Bidco Limited | 2021-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Willis Group Limited | 2016-04-06 - 2021-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |