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Gill And Macmillan (Uk) Limited

07273428

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, RG24 8YJ
Incorporated 04/06/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

99999
Dormant company

Officers

Ms Lara Marianne Elizabeth Borlenghi Ma Cantab Aca

director · Since 11/10/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Mr Lyndon Keith Branfield

director · Since 11/10/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Mrs Pamela Caroline Nadarajah

secretary · Since 31/03/2026

Lara Marianne Elizabeth Borlenghi

director · Since 11/10/2021

British · England · Age 53

Lyndon Keith Branfield

director · Since 11/10/2021

British · United Kingdom · Age 54

Pamela Caroline Nadarajah

secretary · Since 31/03/2026

Former

Huntsmoor Nominees Limited

corporate director · Resigned 08/06/2010

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 08/06/2010

Richard Michael Bursby

director · Resigned 08/06/2010

Huntsmoor Limited

corporate director · Resigned 08/06/2010

Mark Jonathan Chalmers

director · Resigned 31/03/2012

Catherine Elinor Fleming

director · Resigned 29/06/2012

Emma Jane Knight

secretary · Resigned 28/08/2012

Martin Edward Powter

director · Resigned 29/06/2013

William Hanson Farries

director · Resigned 31/03/2014

Gordon Paul Langley

secretary · Resigned 30/01/2015

Rachel Elizabeth Jacobs

director · Resigned 01/11/2016

Annie Lapaz

director · Resigned 31/03/2020

Simon Peter Darlington Cramond

director · Resigned 11/10/2021

Gabrielle Mary Williams Hamer

secretary · Resigned 30/11/2021

Frances Julie Niven

secretary · Resigned 28/03/2024

Gabrielle Mary Williams Hamer

secretary · Resigned 31/03/2026

Persons with Significant Control

Macmillan Publishers International Limited

75–100% shares
75–100% votes

Cromwell Place Hampshire International, Lime Tree Way, Basingstoke, RG24 8YJ

Reg: 02063302 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Dr Stefan Von Holtzbrinck

Ceased 20/07/2021

Mrs Christiane Schoeller

Ceased 20/07/2021

Change History

officer appointedNADARAJAH, Pamela Caroline
2026-07-24
officer appointedBORLENGHI, Lara Marianne Elizabeth
2026-07-24
officer appointedBRANFIELD, Lyndon Keith
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Cromwell Place Hampshire International Business Park
2026-07-24

CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK

post townBasingstoke
2026-07-24

BASINGSTOKE