Milanese Uk Holdco Limited LONDON


Founded in 2016, Milanese Uk Holdco, classified under reg no. 10462034 is an active company. Currently registered at 21 St. James's Square SW1Y 4JZ, London the company has been in the business for eight years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

There is a single director in the firm at the moment - Babett C., appointed on 5 March 2018. In addition, a secretary was appointed - Tracey P., appointed on 3 November 2016. As of 20 May 2024, there were 5 ex directors - Massimiliano M., Christopher R. and others listed below. There were no ex secretaries.

Milanese Uk Holdco Limited Address / Contact

Office Address 21 St. James's Square
Town London
Post code SW1Y 4JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10462034
Date of Incorporation Thu, 3rd Nov 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (103 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Babett C.

Position: Director

Appointed: 05 March 2018

Tracey P.

Position: Secretary

Appointed: 03 November 2016

Massimiliano M.

Position: Director

Appointed: 06 June 2017

Resigned: 05 March 2018

Christopher R.

Position: Director

Appointed: 06 June 2017

Resigned: 05 March 2018

Fiona G.

Position: Director

Appointed: 07 November 2016

Resigned: 06 June 2017

Charles M.

Position: Director

Appointed: 03 November 2016

Resigned: 06 June 2017

Maxim C.

Position: Director

Appointed: 03 November 2016

Resigned: 05 March 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Cinven Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate". The abovementioned PSC.

Cinven Limited

21 St. James's Square, London, SW1Y 4JZ, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 02192937
Notified on 3 November 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 2nd Nov 2023
filed on: 7th, November 2023
Free Download (3 pages)

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