MILLTOWN PARTNERS GROUP LIMITED
Overview
| Company Name | MILLTOWN PARTNERS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13454126 |
| 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 MILLTOWN PARTNERS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MILLTOWN PARTNERS GROUP LIMITED located?
| Registered Office Address | 10 Bloomsbury Way WC1A 2SL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLTOWN PARTNERS GROUP 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 MILLTOWN PARTNERS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for MILLTOWN PARTNERS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 9 Cavendish Square London W1G 9DF United Kingdom to 10 Bloomsbury Way London WC1A 2SL on Dec 07, 2022 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Appointment of Katherine Megan Carr as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Appleton as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Patrick Harverson as a person with significant control on Oct 22, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of David-John Collins as a person with significant control on Oct 22, 2021 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 26, 2021
| 3 pages | SH01 | ||||||||||||||
Cessation of Jonathan Lenson as a person with significant control on Aug 26, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Nicola Gilchrist as a person with significant control on Aug 26, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of David-John Collins as a person with significant control on Aug 26, 2021 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of MILLTOWN PARTNERS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Charlotte | Secretary | Bloomsbury Way WC1A 2SL London 10 England | 284200630001 | |||||||
| APPLETON, Richard | Director | Bloomsbury Way WC1A 2SL London 10 England | United States | British | 298285530001 | |||||
| CARR, Katherine Megan | Director | Bloomsbury Way WC1A 2SL London 10 England | United States | American | 298285550001 | |||||
| COLLINS, David John | Director | Bloomsbury Way WC1A 2SL London 10 England | United Kingdom | British | 284200580001 | |||||
| GILCHRIST, Nicola | Director | Bloomsbury Way WC1A 2SL London 10 England | United Kingdom | British | 284200620001 | |||||
| HARVERSON, Patrick Richard Steven | Director | Bloomsbury Way WC1A 2SL London 10 England | United Kingdom | British | 284200590001 | |||||
| LENSON, Jonathan Ian David | Director | Bloomsbury Way WC1A 2SL London 10 England | England | British | 197381040001 | |||||
| MCCLEARY, Laura | Director | Bloomsbury Way WC1A 2SL London 10 England | United Kingdom | British | 284200600001 |
Who are the persons with significant control of MILLTOWN PARTNERS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Patrick Harverson | Aug 26, 2021 | Cavendish Square W1G 9DF London 9 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David-John Collins | Aug 26, 2021 | W1G 9DF London 9 Cavendish Square United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Nicola Gilchrist | Jun 14, 2021 | W1G 9DF London 9 Cavendish Square United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jonathan Lenson | Jun 14, 2021 | W1G 9DF London 9 Cavendish Square United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MILLTOWN PARTNERS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2021 | 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