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Nom

Milbourne Holdings Limited

Adresse
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05499064 Show on Companies House
Statut de SociétéDissolved
Fondé5 juillet 2005
AccountsDORMANT
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Evelyn Partners Group Limited Status: Active Notified: 02/03/2021 Companies House Number: 08741768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hayden-Cook, Colin Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 01/1957 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Milne, Rioderic Bruce William Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 05/1964 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 04/1973 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    White, Gavin Raymond London, United Kingdom Status: Active Notified: 01/09/2021 Role: Secretary
    Woodhouse, Christopher London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 06/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag HFS Milbourne Financial Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2022 Companies House Number: 02061008 Nature of Control
  • Ownership of shares - 75% or more