Michelin House Investment Company Limited

02336457

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

B1 VANTAGE PARK, OLD GLOUCESTER ROAD, BRISTOL, BS16 1GW

Incorporated 18/01/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100

Development of building projects

Officers

Ms Jane Sarah Hamlyn

director · Since 21/09/2005

GALLERY OWNER

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Michael Paul Frederick Hamlyn

director · Since 21/09/2005

FILM PRODUCER

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Lady Victoria Juliet Conran

director · Since 29/03/2021

INTERIOR DESIGNER

BRITISH · UNITED KINGDOM · Age 71

Also on 19 other boards

Mark Levy

secretary · Since 19/07/2022

Ms Sophie Henrietta Conran

director · Since 03/04/2025

DESIGNER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Persons with Significant Control

Michael Paul Frederick Hamlyn

25–50% shares

25–50% votes

British · United Kingdom · Age 71

B1, Vantage Park, Old Gloucester Road, Bristol, BS16 1GW

Notified 06/04/2016

Miss Jane Sarah Hamlyn

25–50% shares

25–50% votes

British · United Kingdom · Age 68

B1, Vantage Park, Old Gloucester Road, Bristol, BS16 1GW

Notified 06/04/2016

Former PSCs

Sir Terence Orby Conran

Ceased 12/09/2020

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/1989Registered 05/05/1989Satisfied 19/12/2007