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Miller 2015 Limited

09386804

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

70 Mark Lane, London, EC3R 7NQ
Incorporated 13/01/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Paul Reid

director · Since 01/03/2021

PRIVATE EQUITY PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Benjamin Robert Speers

secretary · Since 01/03/2021

Mr James Michael Hands

director · Since 22/04/2024

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Raphael Tocquet

director · Since 22/04/2024

FINANCE PROFESSIONAL

FRENCH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Neil Phillip Perry

director · Since 22/04/2024

GROUP CHIEF FINANCIAL OFFICER

BRITISH,AUSTRALIAN · ENGLAND · Age 56

Also on 13 other boards

Benjamin Robert Speers

secretary · Since 01/03/2021

Christopher Paul Reid

director · Since 01/03/2021

British · United Kingdom · Age 49

Raphael Tocquet

director · Since 22/04/2024

French · United Kingdom · Age 37

James Michael Hands

director · Since 22/04/2024

British · England · Age 51

Neil Phillip Perry

director · Since 22/04/2024

British,Australian · England · Age 56

Former

Stephen Patrick Hearn

director · Resigned 15/09/2015

Neil Phillip Perry

director · Resigned 26/10/2015

Alistair Charles Peel

secretary · Resigned 22/07/2016

Andrew Krasner

director · Resigned 29/01/2021

David Maelor Thomas

director · Resigned 01/03/2021

Peter James Carter

director · Resigned 01/03/2021

William Martin Rigger

director · Resigned 01/03/2021

Luigi Sbrozzi

director · Resigned 03/04/2024

Persons with Significant Control

Ben Nevis Bidco Limited

75–100% shares
75–100% votes
Appoint directors

70, Mark Lane, London, EC3R 7NQ

Reg: 12956028 · Uk Companies House · Private Company Limited By Shares

Notified 01/03/2021

Former PSCs

Willis Group Limited

Ceased 01/03/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line170 Mark Lane
2026-07-13

70 MARK LANE

post townLondon
2026-07-13

LONDON