London
SW1Y 6RJ
Director Name | Mr Michael David Huttman |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British,Swiss |
Status | Current |
Appointed | 28 January 2019(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 33 King Street London SW1Y 6RJ |
Director Name | Mr Eric Max Huttman |
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Date of Birth | September 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2019(2 months after company formation) |
Appointment Duration | 5 years |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 33 King Street London SW1Y 6RJ |
Director Name | Mrs Lisa Scott-Smith |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2021(2 years, 2 months after company formation) |
Appointment Duration | 3 years |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | 33 King Street London SW1Y 6RJ |
Director Name | Mr Bruno Daniel Geoffrey Delacave |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2021(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 33 King Street London SW1Y 6RJ |
Director Name | Mr Gal Hochberg |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 22 July 2021(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | CEO |
Country of Residence | Israel |
Correspondence Address | 33 King Street London SW1Y 6RJ |
Director Name | Mr Tobias Andreas Straessle |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 04 April 2019(2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 12 September 2019) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 33 King Street London SW1Y 6RJ |
Registered Address | 33 King Street London SW1Y 6RJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 19 January 2025 (9 months from now) |
9 January 2024 | Confirmation statement made on 5 January 2024 with updates (5 pages) |
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18 December 2023 | Auditor's resignation (2 pages) |
26 September 2023 | Group of companies' accounts made up to 31 December 2022 (29 pages) |
6 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
1 September 2022 | Group of companies' accounts made up to 31 December 2021 (31 pages) |
22 February 2022 | Amended full accounts made up to 31 December 2020 (26 pages) |
18 February 2022 | Memorandum and Articles of Association (19 pages) |
14 February 2022 | Resolutions
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12 January 2022 | Confirmation statement made on 5 January 2022 with updates (4 pages) |
7 October 2021 | Appointment of Mr Gal Hochberg as a director on 22 July 2021 (2 pages) |
10 August 2021 | Appointment of Mr Bruno Daniel Geoffrey Delacave as a director on 22 July 2021 (2 pages) |
9 August 2021 | Statement of capital following an allotment of shares on 31 March 2021
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9 August 2021 | Appointment of Mrs Lisa Scott-Smith as a director on 23 April 2021 (2 pages) |
27 April 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
23 March 2021 | Statement of capital following an allotment of shares on 26 February 2021
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23 March 2021 | Statement of capital following an allotment of shares on 4 March 2021
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5 January 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
5 January 2021 | Confirmation statement made on 5 January 2021 with updates (5 pages) |
8 April 2020 | Confirmation statement made on 4 April 2020 with updates (5 pages) |
7 April 2020 | Cessation of Millennium Group Holdings Limited as a person with significant control on 10 May 2019 (1 page) |
7 April 2020 | Notification of Millennium Global Treasury Services Holdings Limited as a person with significant control on 10 May 2019 (2 pages) |
1 October 2019 | Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
12 September 2019 | Termination of appointment of Tobias Andreas Straessle as a director on 12 September 2019 (1 page) |
20 May 2019 | Statement of capital following an allotment of shares on 10 May 2019
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10 April 2019 | Notification of Millennium Group Holdings Limited as a person with significant control on 4 April 2019 (2 pages) |
4 April 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
4 April 2019 | Appointment of Mr Tobias Andreas Straessle as a director on 4 April 2019 (2 pages) |
4 April 2019 | Cessation of Michael David Huttman as a person with significant control on 4 April 2019 (1 page) |
4 April 2019 | Appointment of Mr Eric Max Huttman as a director on 4 April 2019 (2 pages) |
28 January 2019 | Incorporation Statement of capital on 2019-01-28
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