Founded in 2016, -investment Partners, classified under reg no. 10238041 is an active company. Currently registered at 35 New Broad Street EC2M 1NH, London the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 30th Jun 2023. Since Wed, 19th Apr 2017 Co-investment Partners Ltd. is no longer carrying the name Milster Investments.
The firm has 3 directors, namely Curt L., Hans B. and Stephan S.. Of them, Stephan S. has been with the company the longest, being appointed on 17 June 2016 and Curt L. has been with the company for the least time - from 29 October 2021. As of 26 April 2024, there were 3 ex directors - Bruno M., Christian R. and others listed below. There were no ex secretaries.
Office Address | 35 New Broad Street |
Office Address2 | New Broad Street House |
Town | London |
Post code | EC2M 1NH |
Country of origin | United Kingdom |
Registration Number | 10238041 |
Date of Incorporation | Fri, 17th Jun 2016 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 30th June |
Company age | 8 years old |
Account next due date | Mon, 31st Mar 2025 (339 days left) |
Account last made up date | Fri, 30th Jun 2023 |
Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
Last confirmation statement dated | Fri, 16th Jun 2023 |
The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Stephan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Target Advisors Sa that entered 1254 Jussy, Switzerland as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Christian R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephan S.
Notified on | 17 June 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Target Advisors Sa
62 Route De Lullier, 1254 Jussy, Switzerland
Legal authority | Swiss Law |
Legal form | Limited Company |
Notified on | 1 February 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Christian R.
Notified on | 26 May 2017 |
Ceased on | 25 September 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Milster Investments | April 19, 2017 |
Profit & Loss | |
---|---|
Accounts Information Date | 2017-06-30 |
Balance Sheet | |
Current Assets | 42 277 |
Net Assets Liabilities | 43 345 |
Other | |
Creditors | 3 000 |
Fixed Assets | 3 237 |
Net Current Assets Liabilities | 43 108 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 500 |
Total Assets Less Current Liabilities | 46 345 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 19th, October 2023 |
accounts | Free Download (3 pages) |
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