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MILLENNIUM GLOBAL TREASURY SERVICES LIMITED

MILLENNIUM GLOBAL TREASURY SERVICES LIMITED

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

    • Overview

    Company NameMILLENNIUM GLOBAL TREASURY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11790385
    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 MILLENNIUM GLOBAL TREASURY SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MILLENNIUM GLOBAL TREASURY SERVICES LIMITED located?

    Registered Office Address
    15th Floor 88 Wood Street
    EC2V 7QR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLENNIUM GLOBAL TREASURY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MILLENNIUM GLOBAL TREASURY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for MILLENNIUM GLOBAL TREASURY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Millennium Global Treasury Services Holdings Limited as a person with significant control on May 10, 2019

    		1 pagesPSC07

    Confirmation statement made on Jan 05, 2026 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 05, 2025

    • Capital: GBP 37,135,742
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		30 pagesAA

    Appointment of Mr Alan John Eisner as a director on Apr 25, 2025

    		2 pagesAP01

    Termination of appointment of Lisa Scott-Smith as a director on Jun 30, 2025

    		1 pagesTM01

    Termination of appointment of Michael David Huttman as a director on May 02, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 05, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		30 pagesAA

    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 pagesAD01

    Registered office address changed from , 33 King Street, London, SW1Y 6RJ, United Kingdom to 15th Floor 88 Wood Street London EC2V 7QR on Jun 21, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2024 with updates

    		5 pagesCS01

    Auditor's resignation

    		2 pagesAUD

    Group of companies' accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		31 pagesAA

    Amended full accounts made up to Dec 31, 2020

    		26 pagesAAMD

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jan 05, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Gal Hochberg as a director on Jul 22, 2021

    		2 pagesAP01

    Appointment of Mr Bruno Daniel Geoffrey Delacave as a director on Jul 22, 2021

    		2 pagesAP01

    Appointment of Mrs Lisa Scott-Smith as a director on Apr 23, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of MILLENNIUM GLOBAL TREASURY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELACAVE, Bruno Daniel Geoffrey
    88 Wood Street
    EC2V 7QR London
    15th Floor
    England
    		Director
    88 Wood Street
    EC2V 7QR London
    15th Floor
    England
    		EnglandBritish,Belgian201487660001
    EISNER, Alan John
    88 Wood Street
    EC2V 7QR London
    15th Floor
    England
    		Director
    88 Wood Street
    EC2V 7QR London
    15th Floor
    England
    		EnglandBritish40263110003
    GIBSON STARK, Kathleen Maria
    88 Wood Street
    EC2V 7QR London
    15th Floor
    England
    		Director
    88 Wood Street
    EC2V 7QR London
    15th Floor
    England
    		United KingdomBritish254683090001
    HOCHBERG, Gal
    88 Wood Street
    EC2V 7QR London
    15th Floor
    England
    		Director
    88 Wood Street
    EC2V 7QR London
    15th Floor
    England
    		IsraelIsraeli288086630001
    HUTTMAN, Eric Max
    88 Wood Street
    EC2V 7QR London
    15th Floor
    England
    		Director
    88 Wood Street
    EC2V 7QR London
    15th Floor
    England
    		EnglandBritish257177590001
    HUTTMAN, Michael David
    88 Wood Street
    EC2V 7QR London
    15th Floor
    England
    		Director
    88 Wood Street
    EC2V 7QR London
    15th Floor
    England
    		United KingdomBritish,Swiss41313920001
    SCOTT-SMITH, Lisa
    88 Wood Street
    EC2V 7QR London
    15th Floor
    England
    		Director
    88 Wood Street
    EC2V 7QR London
    15th Floor
    England
    		EnglandBritish251170640001
    STRAESSLE, Tobias Andreas
    King Street
    SW1Y 6RJ London
    33
    United Kingdom
    		Director
    King Street
    SW1Y 6RJ London
    33
    United Kingdom
    		EnglandSwiss113700730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLENNIUM GLOBAL TREASURY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Millennium Global Treasury Services Holdings Limited
    East Wing Admiral Park
    GY1 3EL St Peter Port
    Trafalgar Court 2nd Floor
    Guernsey
    		May 10, 2019
    East Wing Admiral Park
    GY1 3EL St Peter Port
    Trafalgar Court 2nd Floor
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law, 2008
    Place RegisteredGuernsey Registry
    Registration Number1-66325
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Millennium Group Holdings Limited
    Phillips Street
    St. Helier
    JE2 4SW Jersey
    Sommerville House
    Jersey
    		Apr 04, 2019
    Phillips Street
    St. Helier
    JE2 4SW Jersey
    Sommerville House
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number60361
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael David Huttman
    King Street
    SW1Y 6RJ London
    33
    United Kingdom
    		Jan 28, 2019
    King Street
    SW1Y 6RJ London
    33
    United Kingdom
    		Yes
    Nationality: British,Swiss
    Country of Residence: United Kingdom
    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

    What are the latest statements on persons with significant control for MILLENNIUM GLOBAL TREASURY SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 10, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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