MILL HILL CAPITAL LLP

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

    Company NameMILL HILL CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC321875
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MILL HILL CAPITAL LLP located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MILL HILL CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    NOMINA NO 112 LLPAug 23, 2006Aug 23, 2006

    What are the latest accounts for MILL HILL CAPITAL LLP?

    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 MILL HILL CAPITAL LLP?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for MILL HILL CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesLLCS01

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Bernard Michael De Lerisson Cazenove on Jan 31, 2024

    2 pagesLLCH01

    Change of details for Mr Bernard Michael De Lerisson Cazenove as a person with significant control on Jan 31, 2024

    2 pagesLLPSC04

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    31 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    31 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2016

    30 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    4 pagesLLCS01

    Full accounts made up to Dec 31, 2015

    32 pagesAA

    Annual return made up to Feb 17, 2016

    4 pagesLLAR01

    Full accounts made up to Dec 31, 2014

    23 pagesAA

    Annual return made up to Feb 17, 2015

    4 pagesLLAR01

    Who are the officers of MILL HILL CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDENTIA NOMINEES LTD
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    LLP Designated Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    Identification TypeUK Limited Company
    Registration Number06616373
    149030830001
    FIDENTIA TRUSTEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    LLP Designated Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    Identification TypeUK Limited Company
    Registration Number06616248
    142577230001
    CAZENOVE, Bernard Michael De Lerisson
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    LLP Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England30841970001
    NOMINA DESIGNATED MEMBER NO.1 LIMITED
    85 Gracechurch Street
    EC3V 0AA London
    LLP Designated Member
    85 Gracechurch Street
    EC3V 0AA London
    141968090001
    NOMINA DESIGNATED MEMBER NO.2 LIMITED
    85 Gracechurch Street
    EC3V 0AA London
    LLP Designated Member
    85 Gracechurch Street
    EC3V 0AA London
    141968100001
    HARTLEY, Annabel Joy
    Siddle Farm
    Common Lane Monk Fryston
    LS25 5EW Leeds
    LLP Member
    Siddle Farm
    Common Lane Monk Fryston
    LS25 5EW Leeds
    England141972600001
    HARTLEY, Francesca Elizabeth
    Hall Park Road
    Walton
    LS23 7DQ Wetherby
    Mill Hill House
    England
    LLP Member
    Hall Park Road
    Walton
    LS23 7DQ Wetherby
    Mill Hill House
    England
    England141972610002
    HARTLEY, James Edward
    Hall Park Road
    Walton
    LS23 7DQ Wetherby
    Mill Hill House
    England
    LLP Member
    Hall Park Road
    Walton
    LS23 7DQ Wetherby
    Mill Hill House
    England
    England141972620002
    HARTLEY, William Thomas
    Hall Park Road
    Walton
    LS23 7DQ Wetherby
    Mill Hill House
    West Yorkshire
    England
    LLP Member
    Hall Park Road
    Walton
    LS23 7DQ Wetherby
    Mill Hill House
    West Yorkshire
    England
    England53175490001

    Who are the persons with significant control of MILL HILL CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Michael De Lerisson Cazenove
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    Apr 06, 2016
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

    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