Millharbour Gp B2 Limited. net worth, address, company information. Free

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Millharbour Gp B2 Limited (Companies House Registration Number 10527548) is a private limited company started on 2016-12-15 originating in England. The business can be found at 6Th Floor, 125, London Wall, London EC2Y 5AS. Millharbour Gp B2 Limited operates Standard Industrial Classification: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Millharbour Gp B2 Limited
Number	10527548
Date of Incorporation:	December 15, 2016
End of financial year:	31 December
Address:	6th Floor, 125, London Wall, London, EC2Y 5AS
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 3 directors that can be found in the business, we can name: Mark A. (in the company from 08 September 2017), Isabel P. (appointment date: 08 September 2017), Angela R. (appointed on 15 December 2016). The official register reports 1 person of significant control - Gs Millharbour Holdco Limited, a business which can be reached at 125 London Wall, EC2Y 5AS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gs Millharbour Holdco Limited

15 December 2016

Address	6th Floor 125 London Wall, London, EC2Y 5AS, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10527269
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/02 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/02 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (35 pages)
(CH04) Secretary's details were changed on 2023/01/16 filed on: 24th, March 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/12/02 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022/11/07 filed on: 7th, November 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, January 2022 \| resolution	Free Download (4 pages)
(MR04) Charge 105275480001 satisfaction in full. filed on: 25th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 105275480002 satisfaction in full. filed on: 25th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 105275480003 satisfaction in full. filed on: 25th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 105275480004 satisfaction in full. filed on: 25th, January 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105275480006, created on 2022/01/20 filed on: 23rd, January 2022 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 105275480005, created on 2022/01/20 filed on: 23rd, January 2022 \| mortgage	Free Download (40 pages)
(CS01) Confirmation statement with no updates 2021/12/02 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(TM01) 2021/09/30 - the day director's appointment was terminated filed on: 12th, October 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (35 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020/12/02 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details were changed on 2020/08/10 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/09/07. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/08/12. New Address: 6th Floor, 125 London Wall London EC2Y 5AS. Previous address: 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom filed on: 12th, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/12/02 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(TM01) 2019/10/01 - the day director's appointment was terminated filed on: 15th, October 2019 \| officers	Free Download (1 page)
(TM01) 2019/10/01 - the day director's appointment was terminated filed on: 15th, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (30 pages)
(MR01) Registration of charge 105275480004, created on 2019/01/18 filed on: 23rd, January 2019 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2018/12/14 filed on: 27th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017/12/14 filed on: 28th, December 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2017/09/08. filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/09/08. filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(TM01) 2017/09/08 - the day director's appointment was terminated filed on: 4th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/03/24. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/03/24. filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2016/12/15 filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 105275480003, created on 2017/02/08 filed on: 20th, February 2017 \| mortgage	Free Download (96 pages)
(MR01) Registration of charge 105275480001, created on 2017/02/08 filed on: 20th, February 2017 \| mortgage	Free Download (96 pages)
(MR01) Registration of charge 105275480002, created on 2017/02/08 filed on: 20th, February 2017 \| mortgage	Free Download (96 pages)
(NEWINC) Company registration filed on: 15th, December 2016 \| incorporation	Free Download (37 pages)

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