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MILLICOM SERVICES UK LIMITED

MILLICOM SERVICES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILLICOM SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08330497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLICOM SERVICES UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MILLICOM SERVICES UK LIMITED located?

    Registered Office Address
    610 Chiswick High Road
    2nd Floor
    W4 5RU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLICOM SERVICES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MILLICOM SERVICES UK LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for MILLICOM SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Gustavo Zandona on Dec 04, 2025

    		2 pagesCH01

    Appointment of Mr. Alfredo Goberna Viso as a secretary on Dec 17, 2024

    		2 pagesAP03

    Termination of appointment of Maria Florencia Maiori as a secretary on Dec 17, 2024

    		1 pagesTM02

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr. Gustavo Zandona as a director on Aug 01, 2024

    		2 pagesAP01

    Termination of appointment of Patrick Anthony Gill as a director on Aug 01, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Appointment of Ms Carolina Raquel Bernal as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Bruno Nieuwland as a director on Mar 31, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Notification of Xavier Niel as a person with significant control on Jul 28, 2023

    		2 pagesPSC01

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		37 pagesAA

    Termination of appointment of Timothy Lincoln Pennington as a director on Mar 31, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts approved, final dividend 21/05/2021
    		RES13

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		34 pagesAA

    legacy

    		218 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 177 22/09/2020
    		RES13
    View All Filings

    Who are the officers of MILLICOM SERVICES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISO, Alfredo Goberna, Mr.
    c/o Alfredo Goberna Viso
    148-150 Boulevard De La Petrusse L-2330
    Luxembourg
    Millicom International Cellular Sa
    Luxembourg
    Luxembourg
    		Secretary
    c/o Alfredo Goberna Viso
    148-150 Boulevard De La Petrusse L-2330
    Luxembourg
    Millicom International Cellular Sa
    Luxembourg
    Luxembourg
    		330502010001
    BERNAL, Carolina Raquel
    Chiswick High Road
    2nd Floor
    W4 5RU London
    610
    England
    		Director
    Chiswick High Road
    2nd Floor
    W4 5RU London
    610
    England
    		LuxembourgLuxembourger321303530001
    ZANDONA, Gustavo Luis, Mr.
    2 Rue Du Fort Bourbon
    L-1249 Luxembourg
    Luxembourg
    Luxembourg
    		Director
    2 Rue Du Fort Bourbon
    L-1249 Luxembourg
    Luxembourg
    Luxembourg
    		LuxembourgItalian326257540001
    MAIORI, Maria Florencia
    Chiswick High Road
    2nd Floor
    W4 5RU London
    610
    England
    		Secretary
    Chiswick High Road
    2nd Floor
    W4 5RU London
    610
    England
    		201647420001
    ZAGAR, Marc Andre
    Chiswick High Road
    5th Floor
    W4 5RU London
    610
    United Kingdom
    		Secretary
    Chiswick High Road
    5th Floor
    W4 5RU London
    610
    United Kingdom
    		British176555010001
    DABBOUR, Mohamed Ali
    Chiswick High Road
    2nd Floor
    W4 5RU London
    610
    England
    		Director
    Chiswick High Road
    2nd Floor
    W4 5RU London
    610
    England
    		EnglandBelgian208788560001
    DEVELLE, Laurent, Philippe, Jacques
    Rue Due Fort Bourbon
    L-1249 Luxembourg
    2
    Luxembourgm
    		Director
    Rue Due Fort Bourbon
    L-1249 Luxembourg
    2
    Luxembourgm
    		FranceFrench174374340001
    ESCALON, Salvador
    Chiswick High Road
    5th Floor
    W4 5RU London
    610
    		Director
    Chiswick High Road
    5th Floor
    W4 5RU London
    610
    		United KingdomAmerican192058030001
    GILL, Patrick Anthony
    Chiswick High Road
    2nd Floor
    W4 5RU London
    610
    England
    		Director
    Chiswick High Road
    2nd Floor
    W4 5RU London
    610
    England
    		LuxembourgNew Zealander153889010002
    LECLERE, Jozef Emiel Ghislain
    Rue Du Fort Bourbon
    Luxembourg
    2
    L-1249
    Luxembourg
    		Director
    Rue Du Fort Bourbon
    Luxembourg
    2
    L-1249
    Luxembourg
    		BelgiumBelgian176554910001
    MORGAN, Heather Jean
    Chiswick High Road
    5th Floor
    W4 5RU London
    610
    		Director
    Chiswick High Road
    5th Floor
    W4 5RU London
    610
    		United KingdomBritish109527980003
    NIEUWLAND, Bruno
    Rue Due Fort Bourbon
    L-1249 Luxembourg
    2
    Luxembourg
    		Director
    Rue Due Fort Bourbon
    L-1249 Luxembourg
    2
    Luxembourg
    		LuxembourgDutch174374330001
    PATEL, Chatan
    Chiswick High Road
    2nd Floor
    W4 5RU London
    610
    England
    		Director
    Chiswick High Road
    2nd Floor
    W4 5RU London
    610
    England
    		EnglandBritish186156910001
    PENNINGTON, Timothy Lincoln
    Chiswick High Road
    2nd Floor
    W4 5RU London
    610
    England
    		Director
    Chiswick High Road
    2nd Floor
    W4 5RU London
    610
    England
    		United KingdomBritish192087490001
    ROGER, Francois-Xavier, Michel, Marie
    Rue Due Fort Bourbon
    L-1249 Luxembourg
    2
    Luxembourg
    		Director
    Rue Due Fort Bourbon
    L-1249 Luxembourg
    2
    Luxembourg
    		LuxembourgFrench174374320001
    SCHMIDT, Alexander Norbert
    Chiswick High Road
    5th Floor
    W4 5RU London
    610
    		Director
    Chiswick High Road
    5th Floor
    W4 5RU London
    610
    		EnglandGerman183013410001
    ZAGAR, Marc Andre
    Chiswick High Road
    5th Floor
    W4 5RU London
    610
    United Kingdom
    		Director
    Chiswick High Road
    5th Floor
    W4 5RU London
    610
    United Kingdom
    		United KingdomFrench87438850003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLICOM SERVICES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Xavier Niel
    Chiswick High Road
    2nd Floor
    W4 5RU London
    610
    England
    		Jul 28, 2023
    Chiswick High Road
    2nd Floor
    W4 5RU London
    610
    England
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Millicom Internacional Cellular S.A.
    2, Rue Du Fort Bourbon
    L-1249 Luxembourg
    Millicom
    Luxembourg
    		Apr 06, 2016
    2, Rue Du Fort Bourbon
    L-1249 Luxembourg
    Millicom
    Luxembourg
    		No
    Legal FormPublic Limited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredRegister Of Commerce
    Registration NumberB40630
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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