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MILLTOWN VENTURES LIMITED

MILLTOWN VENTURES LIMITED

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

    • Overview

    Company NameMILLTOWN VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13520773
    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 MILLTOWN VENTURES LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is MILLTOWN VENTURES LIMITED located?

    Registered Office Address
    10 Bloomsbury Way
    WC1A 2SL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLTOWN VENTURES 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 MILLTOWN VENTURES LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for MILLTOWN VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    		10 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		10 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		9 pagesAA

    legacy

    		38 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    legacy

    		28 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    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 pagesAD01

    Confirmation statement made on Oct 24, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Oct 21, 2022 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Previous accounting period shortened from Jul 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 20, 2021

    Statement of capital on Jul 20, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MILLTOWN VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Charlotte
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		Secretary
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		285438730001
    COLLINS, David John
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		Director
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		United KingdomBritish285438680001
    GILCHRIST, Nicola Ann
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		Director
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		EnglandBritish262070860001
    HARVERSON, Patrick Richard Steven
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		Director
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		United KingdomBritish284200590001
    LENSON, Jonathan Ian David
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		Director
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		EnglandBritish197381040001
    MCCLEARY, Laura
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		Director
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		United KingdomBritish285438700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLTOWN VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1G 9DF London
    9 Cavendish Square
    		Jul 20, 2021
    W1G 9DF London
    9 Cavendish Square
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13454126
    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