Millharbour Nominee B2 Limited

10527657

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 15/12/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 15/12/2016

Also on 219 other boards

Mr Thomas Edward Goodwin

director · Since 04/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 23 other boards

Mr Frederick John Muirhead

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 34 other boards

Mr Thomas Andrew Lord

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Persons with Significant Control

Millharbour Gp B2 Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 10527548 · United Kingdom · Private Limited Company

Notified 15/12/2016

Charges2 outstanding

Charge

outstanding

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 27/02/2025Registered 03/03/2025

Charge

outstanding

INVESTEC BANK PLC

Created 20/01/2022Registered 23/01/2022

Charge

satisfied

TRIMONT REAL ESTATE ADVISORS U.K., LTD (AS COMMON SECURITY AGENT FOR EACH OF THE SECURED PARTIE

Created 18/01/2019Registered 23/01/2019Satisfied 25/01/2022

Charge

satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD. (AS COMMON SECURITY AGENT FOR EACH OF THE SECURED PART

Created 08/02/2017Registered 20/02/2017Satisfied 25/01/2022

Charge

satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD. (AS COMMON SECURITY AGENT FOR EACH OF THE SECURED PART

Created 08/02/2017Registered 20/02/2017Satisfied 25/01/2022