Company information:
M I Investment Holding Limited (No: 05458667)
Address: 2ND FLOOR BRIDE HOUSE, 20 BRIDE LANE, LONDON, EC4Y 8JP
Status: Active
Incorporated: 20-May-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 70100 - Activities of head offices
Current Director: WILLIAM ALEXANDER BERRY ( DOB: Mar-1978 From: Dec-2005 )
Current Director: ALEXANDER SEBASTIAN BERRY ( DOB: Aug-1981 From: Oct-2016 )
Current Director: CLAIRE ELSPETH SATOW ( DOB: Feb-1958 From: Jun-2005 )
Current Secretary: CLAIRE ELSPETH SATOW ( DOB: Feb-1958 From: Dec-2005 )
Resigned Director: NICHOLAS WILLIAM BERRY ( DOB: Jul-1942 From: Dec-2005 To: Dec-2016 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: May-2005 To: Jun-2005 )
Resigned Secretary: EDWARD GUY ABEL ( DOB: Nov-1944 From: Jun-2005 To: Dec-2005 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: May-2005 To: Jun-2005 )
Persons of Significant Control:
Philippe Lette, C/O Trust Canada Sa Rue Des Pierres Du Niton, 1207, Geneva, Switzerland: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-10-28)
Mr Arthur Philippe Lette, C/O Trust Canada Sa Rue Des Pierres Du Niton, 1207, Geneva, Switzerland: Has significant influence or control as a trustee of a trust (Notified: 2018-06-19)
Mrs Eleonore Gabrielle Darcy Lette, C/O Trust Canada Sa 17 Rue Des Pierres Du Niton, Geneva, Geneva 1207, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2020-10-28)
Mrs Diane Francoise Marie-Antoinette De Galard, C/O Trust Canada Sa Rue Des Pierres Du Niton, 1207, Geneva, Switzerland: Has significant influence or control as a trustee of a trust (Notified: 2016-11-21, Ceased: 2018-11-15)