Company information:
Miller 2015 Limited (No: 09386804)
Address: 70 MARK LANE, LONDON, EC3R 7NQ, ENGLAND
Status: Active
Incorporated: 13-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PETER JAMES CARTER ( DOB: Apr-1970 From: Sep-2015 )
Current Director: JAMES MICHAEL HANDS ( DOB: Feb-1975 From: Apr-2024 )
Current Director: ANDREW KRASNER ( DOB: Oct-1975 From: Sep-2015 )
Current Director: NEIL PHILLIP PERRY ( DOB: Jul-1970 From: Apr-2024 )
Current Director: DAVID MAELOR THOMAS ( DOB: Jun-1961 From: Sep-2015 )
Current Director: RAPHAEL TOCQUET ( DOB: Dec-1988 From: Apr-2024 )
Resigned Director: STEPHEN PATRICK HEARN ( DOB: Aug-1966 From: Jan-2015 To: Sep-2015 )
Resigned Director: NEIL PHILLIP PERRY ( DOB: Jul-1970 From: Jan-2015 To: Oct-2015 )
Resigned Director: LUIGI SBROZZI ( DOB: Nov-1982 From: Mar-2021 To: Apr-2024 )
Resigned Secretary: ALISTAIR CHARLES PEEL ( From: Jan-2015 To: Jul-2016 )
Persons of Significant Control:
Willis Group Limited, 51 Lime Street, London, EC3M 7DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-01)
Ben Nevis Bidco Limited, C/O Tmf Group, 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-01)