Millennium & Copthorne Pension Trustee Limited. net worth, address, company information. Free

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Millennium & Copthorne Pension Trustee Limited (reg no 06662791) is a private limited company legally formed on 2008-08-04 in United Kingdom. The firm is registered at Corporate Headquarters, Scarsdale Place, Kensington W8 5SY. Millennium & Copthorne Pension Trustee Limited is operating under Standard Industrial Classification code: 65300 which means "pension funding".

Company details

Name	Millennium & Copthorne Pension Trustee Limited
Number	06662791
Date of Incorporation:	2008-08-04
End of financial year:	31 December
Address:	Corporate Headquarters, Scarsdale Place, Kensington, W8 5SY
SIC code:	65300 - Pension funding

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Valerie S. (in the company from 01 January 2021), David H. (appointment date: 05 December 2012), Ruraigh W. (appointed on 16 October 2008). The Companies House lists 1 person of significant control - Millennium & Copthorne Hotels Limited, a firm which can be reached at Scarsdale Place, Kensington, W8 5SY London, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Millennium & Copthorne Hotels Limited

6 April 2016

Address	Corporate Headquarters Scarsdale Place, Kensington, London, Surrey, W8 5SY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03004377
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, October 2023 \| accounts	Free Download (12 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, October 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, September 2023 \| accounts	Free Download (78 pages)
(TM01) Director's appointment terminated on Fri, 8th Sep 2023 filed on: 11th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 5th Dec 2022 filed on: 20th, December 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 11th, October 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, September 2022 \| accounts	Free Download (125 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 8th, October 2021 \| accounts	Free Download (10 pages)
(AP01) On Tue, 14th Sep 2021 new director was appointed. filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 14th Sep 2021 filed on: 28th, September 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, September 2021 \| accounts	Free Download (123 pages)
(MA) Articles and Memorandum of Association filed on: 30th, April 2021 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, April 2021 \| resolution	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 13th, January 2021 \| accounts	Free Download (10 pages)
(AP01) On Fri, 1st Jan 2021 new director was appointed. filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th Dec 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 11th Dec 2020 filed on: 18th, December 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, November 2020 \| accounts	Free Download (128 pages)
(AD04) Registers new location: Corporate Headquarters Scarsdale Place Kensington London W8 5SY. filed on: 11th, August 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from Victoria House Victoria Road Horley Surrey RH6 7AF on Thu, 28th Nov 2019 to Corporate Headquarters Scarsdale Place Kensington London W8 5SY filed on: 28th, November 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, September 2019 \| accounts	Free Download (208 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, September 2018 \| accounts	Free Download (176 pages)
(AD03) Registered inspection location new location: Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR. filed on: 15th, August 2018 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 4th, October 2017 \| accounts	Free Download (164 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Thu, 23rd Feb 2017 filed on: 24th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 15th Dec 2016 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (10 pages)
(AP01) On Tue, 7th Jun 2016 new director was appointed. filed on: 24th, June 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 8th Mar 2016 filed on: 17th, March 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 3rd Dec 2015 new director was appointed. filed on: 16th, December 2015 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Wed, 2nd Sep 2015 filed on: 3rd, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Aug 2015 filed on: 5th, August 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 5th Aug 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 11th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Aug 2014 filed on: 8th, August 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Fri, 8th Aug 2014: 1.00 GBP capital
(AP01) On Wed, 25th Jun 2014 new director was appointed. filed on: 25th, June 2014 \| officers	Free Download (3 pages)
(AP01) On Wed, 25th Jun 2014 new director was appointed. filed on: 25th, June 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 30th May 2014 filed on: 30th, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 7th Mar 2014 filed on: 7th, March 2014 \| officers	Free Download (1 page)
(AP01) On Wed, 16th Oct 2013 new director was appointed. filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 15th Oct 2013 filed on: 15th, October 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Aug 2013 filed on: 5th, August 2013 \| annual return	Free Download (9 pages)
(AP01) On Fri, 4th Jan 2013 new director was appointed. filed on: 4th, January 2013 \| officers	Free Download (3 pages)
(AP01) On Fri, 14th Dec 2012 new director was appointed. filed on: 14th, December 2012 \| officers	Free Download (3 pages)
(AP01) On Fri, 14th Dec 2012 new director was appointed. filed on: 14th, December 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, November 2012 \| resolution	Free Download (6 pages)
(AP01) On Wed, 7th Nov 2012 new director was appointed. filed on: 7th, November 2012 \| officers	Free Download (3 pages)
(AP01) On Wed, 24th Oct 2012 new director was appointed. filed on: 24th, October 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 23rd Oct 2012 filed on: 23rd, October 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 4th Sep 2012 filed on: 4th, September 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 4th Sep 2012 filed on: 4th, September 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, August 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Aug 2012 filed on: 6th, August 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Aug 2011 filed on: 9th, August 2011 \| annual return	Free Download (7 pages)
(TM02) Secretary's appointment terminated on Tue, 15th Mar 2011 filed on: 15th, March 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 15th Mar 2011 filed on: 15th, March 2011 \| officers	Free Download (1 page)
(CH01) On Mon, 26th Apr 2010 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Aug 2010 filed on: 6th, August 2010 \| annual return	Free Download (9 pages)
(AD02) Notification of SAIL filed on: 6th, August 2010 \| address	Free Download (1 page)
(CH01) On Wed, 4th Aug 2010 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Wed, 4th Aug 2010 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(AP01) On Tue, 25th May 2010 new director was appointed. filed on: 25th, May 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 19th May 2010 filed on: 19th, May 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 6th, May 2010 \| accounts	Free Download (9 pages)
(CH01) On Mon, 26th Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(288a) On Thu, 1st Oct 2009 Director appointed filed on: 1st, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 10th Aug 2009 with complete member list filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
(288b) On Wed, 22nd Jul 2009 Appointment terminated director filed on: 22nd, July 2009 \| officers	Free Download (1 page)
(288a) On Wed, 5th Nov 2008 Director appointed filed on: 5th, November 2008 \| officers	Free Download (2 pages)
(288a) On Mon, 3rd Nov 2008 Director appointed filed on: 3rd, November 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 29th Oct 2008 Director appointed filed on: 29th, October 2008 \| officers	Free Download (4 pages)
(288a) On Wed, 29th Oct 2008 Director appointed filed on: 29th, October 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 29th Oct 2008 Director appointed filed on: 29th, October 2008 \| officers	Free Download (3 pages)
(353) Location of register of members filed on: 19th, August 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 19th, August 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, August 2008 \| incorporation	Free Download (12 pages)

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