Company information:
Milton Capital Plc (No: 13628457)
Address: 3RD FLOOR, 80, CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND
Status: Operating Company
Incorporated: 17-Sep-2021
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: MALCOLM ALEC BURNE ( DOB: Mar-1944 From: Oct-2021 )
Current Director: EDWARD ROLAND DAWSON ( DOB: Oct-1974 From: Oct-2023 )
Current Director: EDWARD ROLAND DAWSON ( DOB: Oct-1974 From: Oct-2023 )
Current Director: RICHARD PAUL MAYS ( DOB: Dec-1960 From: Oct-2023 )
Current Director: NICHOLAS WILLIAM PILLAR ( DOB: Jan-1950 From: Nov-2023 )
Current Secretary: JTC (UK) LIMITED ( From: May-2024 )
Current Secretary: JTC (UK) LIMITED ( From: May-2024 )
Resigned Director: IAN HEDLEY WALLIS ( DOB: Aug-1962 From: Oct-2021 To: Jan-2022 )
Resigned Director: MICHAEL HOBON WILLIS ( DOB: Mar-1965 From: Sep-2021 To: Oct-2021 )
Resigned Director: ERAN ZUCKER ( DOB: Oct-1980 From: Jan-2022 To: Oct-2023 )
Resigned Secretary: RICHARD PAUL MAYS ( From: Mar-2024 To: May-2024 )
Resigned Secretary: NARISHA RAGOONANTHUN ( From: Mar-2022 To: Mar-2024 )
Persons of Significant Control:
Peterhouse Capital Limited, 3rd Floor, 80 Cheapside, London, EC2V 6EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-17, Ceased: 2022-10-04)