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Mileway Vantage 1 Ltd (No: 11555616)

Address: 3 COPTHALL AVENUE, COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND

Status: Operating Company

Incorporated: 09-Jun-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Sep-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: KEITH DAVID BUTCHER ( DOB: Jun-1972   From: Sep-2018  )

Current Director: KEITH DAVID BUTCHER ( DOB: Jun-1972   From: Sep-2018  )

Current Director: DAVID CHRISTOPHER HUDSON ( DOB: Oct-1978   From: Mar-2020  )

Current Director: CHRISTOPHER JOHN HUXTABLE ( DOB: Sep-1964   From: Sep-2018  )

Current Director: STUART NICHOLAS JACKSON ( DOB: Jan-1974   From: Aug-2019  )

Current Director: STUART NICHOLAS JACKSON (   From: Aug-2019  )

Current Director: ANDREW JONES ( DOB: Feb-1981   From: Jun-2021  )

Current Director: DANIEL GEORGE ROBERTS ( DOB: Sep-1980   From: Mar-2021  )

Current Director: GRAEME CARRIGAN STEWART ( DOB: May-1980   From: Jan-2023  )

Current Director: TIMOTHY GEOFFREY THORP ( DOB: Oct-1964   From: Sep-2018  )

Current Director: PANAYOT KOSTADINOV VASILEV ( DOB: May-1976   From: Mar-2021  )

Current Director: PANAYOT KOSTADINOV VASILEV ( DOB: May-1976   From: Mar-2021  )

Current Secretary: EMILY MENDES (   From: Sep-2018  )

Resigned Director: PHILIP MATHEW CRIDGE ( DOB: Oct-1980   From: Mar-2021   To: Jan-2023  )

Resigned Secretary: INTERTRUST (UK) LIMITED (   From: Mar-2021   To: Jan-2023  )

Resigned Secretary: SIMON JEFFREY PAYNE (   From: Jan-2023   To: May-2024  )

Persons of Significant Control:

Iraf Uk Vantage Holdings Limited, Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control as a member of a firm (Notified: 2018-09-06, Ceased: 2021-03-24)

Mr Stephen Allen Schwarzman, Blackstone Inc. 345 Park Avenue, New York, New York, 10154, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-24)

Company Accounts Summary (£)

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