MILLENNIUM GLOBAL INVESTMENTS LIMITED
Overview
| Company Name | MILLENNIUM GLOBAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02964847 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLENNIUM GLOBAL INVESTMENTS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MILLENNIUM GLOBAL INVESTMENTS LIMITED located?
| Registered Office Address | 15th Floor 88 Wood Street EC2V 7QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLENNIUM GLOBAL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MILLENNIUM GLOBAL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for MILLENNIUM GLOBAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | pages | AA | ||
Confirmation statement made on Aug 19, 2025 with updates | 4 pages | CS01 | ||
Change of details for Millennium Group Holdings Limited as a person with significant control on Aug 05, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Appointment of Mr Eric Max Huttman as a director on Jul 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan John Eisner as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alistair Jonathon Hastings Mckay as a director on May 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael David Huttman as a director on May 02, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 15th Floor 88 Wood Street London EC2V 7AJ England to 15th Floor 88 Wood Street London EC2V 7QR on Jul 16, 2024 | 1 pages | AD01 | ||
Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ England to 15th Floor 88 Wood Street London EC2V 7AJ on Jun 21, 2024 | 1 pages | AD01 | ||
Notification of Millennium Group Holdings Limited as a person with significant control on Feb 06, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 09, 2024 | 2 pages | PSC09 | ||
Termination of appointment of Mark Astley as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Termination of appointment of Keith Andrew Starling as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Who are the officers of MILLENNIUM GLOBAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON STARK, Kathleen Maria | Secretary | 88 Wood Street EC2V 7QR London 15th Floor England | British | 79313270001 | ||||||
| GIBSON-STARK, Kathleen Maria | Director | 57-59 St. James's Street SW1A 1LD London Cassini House United Kingdom | England | British | 174891630002 | |||||
| HUTTMAN, Eric Max | Director | 88 Wood Street EC2V 7QR London 15th Floor England | Bahamas | British | 337858090001 | |||||
| PATEL, Sundeep | Secretary | The Coach House 106 Alderbrook Road SW12 8AB London | British | 41042050002 | ||||||
| J F CHOWN & COMPANY LIMITED | Secretary | 51 Lafone Street SE1 2LX London | 3627910001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASTLEY, Mark | Director | 33 King Street SW1Y 6RJ London Cleveland House England | England | British | 134820220002 | |||||
| BICHAN, Michael Roy | Director | 22 Eddiscombe Road SW6 4UA London | British | 41313930002 | ||||||
| BREUER-WEIL, Mikael | Director | Fitzhalan Road Finchley N3 3PE London 56 | United Kingdom | British | 43271730002 | |||||
| EISNER, Alan John | Director | 88 Wood Street EC2V 7QR London 15th Floor England | England | British | 40263110003 | |||||
| HUTTMAN, Michael David | Director | 88 Wood Street EC2V 7QR London 15th Floor England | United Kingdom | British,Swiss | 41313920001 | |||||
| MCKAY, Alistair Jonathon Hastings | Director | 88 Wood Street EC2V 7QR London 15th Floor England | England | British | 71713950001 | |||||
| PATEL, Sundeep | Director | The Coach House 106 Alderbrook Road SW12 8AB London | British | 41042050002 | ||||||
| RUMBALL, Stephen Brian | Director | Manor Cottage Alderbrook Road Smithwood Common GU6 8QY Cranleigh Surrey | United Kingdom | British | 9144730003 | |||||
| STARLING, Keith Andrew | Director | 33 King Street SW1Y 6RJ London Cleveland House England | England | British | 67821440001 |
Who are the persons with significant control of MILLENNIUM GLOBAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Millennium Global Treasury Services Limited | Feb 06, 2018 | 88 Wood Street EC2V 7QR London 15th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Millennium Group Holdings Limited | Apr 06, 2016 | Phillips Street St. Helier JE2 4SW Jersey Sommerville House Jersey | Yes | ||||||||||
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Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MILLENNIUM GLOBAL INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2018 | Feb 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0