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.
Office Address | 21 St. James's Square |
Town | London |
Post code | SW1Y 4JZ |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Thu, 2nd Nov 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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