MILLER 2015 LIMITED
Overview
| Company Name | MILLER 2015 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09386804 |
| 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 MILLER 2015 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MILLER 2015 LIMITED located?
| Registered Office Address | 70 Mark Lane EC3R 7NQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLER 2015 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MILLER 2015 LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for MILLER 2015 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ben Nevis Bidco Limited as a person with significant control on Jun 06, 2023 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
Appointment of Mr Neil Phillip Perry as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Michael Hands as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Raphael Tocquet as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luigi Sbrozzi as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Appointment of Mr Luigi Sbrozzi as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Paul Reid as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of MILLER 2015 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEERS, Benjamin Robert | Secretary | Mark Lane EC3R 7NQ London 70 England | 280369740001 | |||||||
| HANDS, James Michael | Director | Mark Lane EC3R 7NQ London 70 England | England | British | 236773550001 | |||||
| PERRY, Neil Phillip | Director | Mark Lane EC3R 7NQ London 70 England | England | British,Australian | 160231720001 | |||||
| REID, Christopher Paul | Director | Mark Lane EC3R 7NQ London 70 England | United Kingdom | British | 279113390001 | |||||
| TOCQUET, Raphael | Director | Mark Lane EC3R 7NQ London 70 England | United Kingdom | French | 280671650001 | |||||
| PEEL, Alistair Charles | Secretary | EC3M 7DQ London 51 Lime Street United Kingdom | 194059540001 | |||||||
| CARTER, Peter James | Director | EC3M 7DQ London 51 Lime Street United Kingdom | England | British | 201871370001 | |||||
| HEARN, Stephen Patrick | Director | EC3M 7DQ London 51 Lime Street United Kingdom | England | British | 91805910003 | |||||
| KRASNER, Andrew | Director | EC3M 7DQ London 51 Lime Street United Kingdom | United States | American | 247726080001 | |||||
| PERRY, Neil Phillip | Director | EC3M 7DQ London 51 Lime Street United Kingdom | England | British,Australian | 160231720001 | |||||
| RIGGER, William Martin | Director | EC3M 7DQ London 51 Lime Street United Kingdom | United States | American | 279744760001 | |||||
| SBROZZI, Luigi | Director | Mark Lane EC3R 7NQ London 70 England | United Kingdom | Italian | 275426910001 | |||||
| THOMAS, David Maelor | Director | EC3M 7DQ London 51 Lime Street United Kingdom | England | British | 137582060001 |
Who are the persons with significant control of MILLER 2015 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ben Nevis Bidco Limited | Mar 01, 2021 | Mark Lane EC3R 7NQ London 70 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Willis Group Limited | Apr 06, 2016 | Lime Street EC3M 7DQ London 51 England | Yes | ||||||||||
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Natures of Control
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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