Mill Holdco Limited

10312830

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

31ST FLOOR 40, LONDON, E14 5NR

Incorporated 04/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr David Cooper

director · Since 11/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Marc David Diaper

director · Since 11/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Mr Richard Stuart Hilton

director · Since 11/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Alistair Jeremy Brew

director · Since 30/03/2022

FUND MANAGER

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Miss Hayley Richards

secretary · Since 12/04/2024

Persons with Significant Control

Scott Vernon

Significant control

British · United Kingdom · Age 52

4th Floor Brownlow House, 50-51 High Holborn, London, WC1V 6ER

Notified 04/08/2016

Mr Marc David Diaper

Significant control

British · England · Age 47

Level 33, 1, Canada Square, London, E14 5AB

Notified 12/10/2016

Mr Richard Stuart Hilton

25–50% votes

British · United Kingdom · Age 55

Level 33, 1, Canada Square, London, E14 5AB

Notified 12/10/2016

Bgf Gp Limited

50–75% shares

25–50% votes

Appoint directors

13-15, York Buildings, London, WC2N 6JU

Reg: 10657217 · Companies House · Private Limited Company

Notified 01/10/2017

Former PSCs

Business Growth Fund Plc

Ceased 01/10/2017

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 27/06/2024Registered 28/06/2024

Charge

outstanding

BGF NOMINEES LIMITED

Created 30/12/2022Registered 05/01/2023

Charge

outstanding

HSBC BANK PLC

Created 12/10/2016Registered 20/10/2016