M I Investment Holding Limited

05458667

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR BRIDE HOUSE, LONDON, EC4Y 8JP

Incorporated 20/05/2005

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

70100

Activities of head offices

Officers

Ms Claire Elspeth Satow

director · Since 23/06/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 57 other boards

Ms Claire Elspeth Satow

secretary · Since 01/12/2005

BRITISH · UNITED KINGDOM · Age 68

Also on 57 other boards

Mr William Alexander Berry

director · Since 01/12/2005

INVESTOR

BRITISH,FRENCH · ENGLAND · Age 48

Also on 11 other boards

Mr Alexander Sebastian Berry

director · Since 13/10/2016

INVESTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Persons with Significant Control

Mrs Eleonore Gabrielle Darcy Lette

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

Canadian · United Kingdom · Age 47

C/O Trust Canada Sa, 17 Rue Des Pierres Du Niton, Geneva

Notified 28/10/2020

Vanessa Ilharreborde Lette

ownership-of-shares-75-to-100-percent-as-trust

Swiss · Switzerland · Age 46

2nd Floor Bride House, London, EC4Y 8JP

Notified 20/02/2025

Former PSCs

Philippe Lette

Ceased 28/10/2020

Mrs Diane Francoise Marie-Antoinette De Galard

Ceased 15/11/2018

Mr Arthur Philippe Lette

Ceased 20/02/2025

Charges1 outstanding

Charge

outstanding

J.P.MORGAN SE

Created 18/04/2024Registered 18/04/2024