MIO PARTNERS (UK) LIMITED
Overview
| Company Name | MIO PARTNERS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06331521 |
| 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 MIO PARTNERS (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MIO PARTNERS (UK) LIMITED located?
| Registered Office Address | C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIO PARTNERS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIO PARTNERS (EU) LIMITED | Oct 24, 2007 | Oct 24, 2007 |
| GLASSDRILL LIMITED | Aug 02, 2007 | Aug 02, 2007 |
What are the latest accounts for MIO PARTNERS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MIO PARTNERS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
| Overdue | No |
What are the latest filings for MIO PARTNERS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Matthew Kelly as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of John Robert Ivor Spencer Churchill as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martino Winckler as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Robert Ivor Spencer Churchill as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Selina Ann Elwell as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Registered office address changed from C/O Csc, 25 Canada Square, Level 37 25 Canada Square, Level 37 C/O Csc London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Nov 11, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Matthew Kelly on Nov 19, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Selina Ann Elwell on Oct 15, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 70 Pall Mall Pall Mall London SW1Y 5ES England to C/O Csc, 25 Canada Square, Level 37 25 Canada Square, Level 37 C/O Csc London E14 5LQ on Sep 12, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Mckinsey & Company Inc 1 Jermyn Street London SW1Y 4UH to 70 Pall Mall Pall Mall London SW1Y 5ES on Sep 04, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MIO PARTNERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIPSCOMB, Casey, Mr. | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | American | Company Secretary | 124799060001 | |||||
| LIPSCOMB, Casey, Mr. | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United States | American | Lawyer | 124799060003 | ||||
| WINCKLER, Martino | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | Spain | French | Chief Executive Officer | 316742050001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHURCH, Timothy John Edward | Director | 50 Scarsdale Villas W8 6PP London | England | British | Director | 114079530001 | ||||
| ELWELL, Selina Ann | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | England | British | Director | 115176670001 | ||||
| GOVEIA, Frank | Director | 2113 Briarwood Lane FOREIGN Union New Jersey 07083 Usa | Usa | American | Director | 125565110001 | ||||
| KELLY, Matthew | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United States | American | Chief Financial Officer | 185543090002 | ||||
| SPENCER CHURCHILL, John Robert Ivor | Director | Labs House 15 - 19 Bloomsbury Way WC1A 2TH London Mio Partners (Uk) Limited United Kingdom | United Kingdom | British | Chief Executive Officer | 304067240001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for MIO PARTNERS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | 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