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Millennium Global Investments Limited LONDON

Founded in 1994, Millennium Global Investments, classified under reg no. 02964847 is an active company. Currently registered at Cleveland House SW1Y 6RJ, London the company has been in the business for thirty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Kathleen G., Alistair M. and Alan E. and others. In addition one secretary - Kathleen G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sundeep P. who worked with the the company until 31 December 2001.

Millennium Global Investments Limited Address / Contact

Office Address Cleveland House
Office Address2 33 King Street
Town London
Post code SW1Y 6RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02964847
Date of Incorporation Mon, 5th Sep 1994
Industry Fund management activities
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Kathleen G.

Position: Director

Appointed: 03 December 2012

Alistair M.

Position: Director

Appointed: 08 June 2010

Kathleen G.

Position: Secretary

Appointed: 16 January 2002

Alan E.

Position: Director

Appointed: 13 July 2000

Michael H.

Position: Director

Appointed: 05 September 1994

Keith S.

Position: Director

Appointed: 29 June 2015

Resigned: 30 June 2022

Mark A.

Position: Director

Appointed: 07 November 2008

Resigned: 21 September 2023

Sundeep P.

Position: Director

Appointed: 19 January 1998

Resigned: 31 December 2001

Stephen R.

Position: Director

Appointed: 05 December 1994

Resigned: 27 December 2009

Sundeep P.

Position: Secretary

Appointed: 07 November 1994

Resigned: 31 December 2001

Mikael B.

Position: Director

Appointed: 30 September 1994

Resigned: 09 March 2012

Michael B.

Position: Director

Appointed: 05 September 1994

Resigned: 16 May 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1994

Resigned: 05 September 1994

J F Chown & Company Limited

Position: Corporate Secretary

Appointed: 05 September 1994

Resigned: 07 November 1994

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Millennium Group Holdings Limited from St Helier, Jersey. This PSC is classified as "a registered company private" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Millennium Group Holdings Limited that entered Jersey, Jersey as the address. This PSC has a legal form of "a registered private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Millennium Group Holdings Limited

Oriel House York Lane, St Helier, PO Box JE2 4YH, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Registered Company Private
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 60361
Notified on 6 February 2018
Nature of control: 75,01-100% shares

Millennium Group Holdings Limited

Sommerville House Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Registered Private Company
Country registered Jersey
Place registered The Jersey Registry
Registration number 60361
Notified on 6 April 2016
Ceased on 6 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (27 pages)

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