Milbourne Holdings Limited

  • Active
  • Incorporated on 5 Jul 2005

Reg Address: 45 Gresham Street, London EC2V 7BG, United Kingdom


  • Summary The company with name "Milbourne Holdings Limited" is a private limited company and located in 45 Gresham Street, London EC2V 7BG. Milbourne Holdings Limited is currently in active status and it was incorporated on 5 Jul 2005 (19 years 2 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Milbourne Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Charlotte Davies Director 21 Sep 2022 British Active
2 Gavin Raymond White Secretary 1 Sep 2021 - Active
3 Nicola Claire Mitford-Slade Director 2 Mar 2021 British Active
4 Christopher Woodhouse Director 2 Mar 2021 British Active
5 Deborah Ann Saunders Secretary 2 Mar 2021 - Active
6 Andrew Martin Baddeley Director 2 Mar 2021 British Active
7 Deborah Ann Saunders Secretary 2 Mar 2021 - Resigned
1 Sep 2021
8 Christopher Woodhouse Director 2 Mar 2021 British Active
9 Nicola Claire Mitford-Slade Director 2 Mar 2021 British Active
10 Andrew Martin Baddeley Director 2 Mar 2021 British Active
11 Colin Hayden-Cook Director 30 Nov 2005 British Resigned
2 Mar 2021
12 Roderic Bruce William Milne Director 30 Nov 2005 - Resigned
2 Mar 2021
13 Roderic Bruce William Milne Secretary 30 Nov 2005 - Resigned
2 Mar 2021
14 SHAKESPEARES SECRETARIES LIMITED Corporate Secretary 5 Jul 2005 - Resigned
30 Nov 2005
15 SHAKESPEARES DIRECTORS LIMITED Corporate Director 5 Jul 2005 - Resigned
30 Nov 2005


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Evelyn Partners Group Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2021 - Active
2 Evelyn Partners Group Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2021 - Active
3 Mr Rioderic Bruce William Milne
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 British Ceased
2 Mar 2021
4 Mr Colin Hayden-Cook
Natures of Control:
Individual Person With Significant Control
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 British Ceased
2 Mar 2021


Latest Filing Activity

List of company filings like confirmation statements, accounts for Milbourne Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 27 Jun 2023 Download PDF
2 Accounts - Dormant 26 Oct 2022 Download PDF
3 Officers - Appoint Person Director Company With Name Date 23 Sep 2022 Download PDF
2 Pages
4 Officers - Termination Director Company With Name Termination Date 23 Sep 2022 Download PDF
1 Pages
5 Confirmation Statement - Updates 20 Jul 2022 Download PDF
4 Pages
6 Persons With Significant Control - Change To A Person With Significant Control 18 Jul 2022 Download PDF
7 Officers - Change Person Director Company With Change Date 29 Jun 2022 Download PDF
2 Pages
8 Officers - Change Person Director Company With Change Date 28 Jun 2022 Download PDF
2 Pages
9 Officers - Change Person Secretary Company With Change Date 28 Jun 2022 Download PDF
1 Pages
10 Officers - Change Person Director Company With Change Date 28 Jun 2022 Download PDF
2 Pages
11 Address - Change Registered Office Company With Date Old New 14 Jun 2022 Download PDF
1 Pages
12 Persons With Significant Control - Change To A Person With Significant Control Without Name Date 29 Jul 2021 Download PDF
13 Confirmation Statement - Updates 19 Jul 2021 Download PDF
14 Address - Change Registered Office Company With Date Old New 14 Jul 2021 Download PDF
15 Persons With Significant Control - Cessation Of A Person With Significant Control 25 Mar 2021 Download PDF
16 Persons With Significant Control - Cessation Of A Person With Significant Control 24 Mar 2021 Download PDF
17 Persons With Significant Control - Notification Of A Person With Significant Control 24 Mar 2021 Download PDF
18 Incorporation - Memorandum Articles 13 Mar 2021 Download PDF
35 Pages
19 Capital - Name Of Class Of Shares 13 Mar 2021 Download PDF
2 Pages
20 Change Of Constitution - Statement Of Companys Objects 13 Mar 2021 Download PDF
2 Pages
21 Resolution 13 Mar 2021 Download PDF
8 Pages
22 Officers - Appoint Person Secretary Company With Name Date 9 Mar 2021 Download PDF
2 Pages
23 Officers - Appoint Person Director Company With Name Date 9 Mar 2021 Download PDF
2 Pages
24 Officers - Termination Secretary Company With Name Termination Date 8 Mar 2021 Download PDF
1 Pages
25 Officers - Appoint Person Director Company With Name Date 8 Mar 2021 Download PDF
2 Pages
26 Officers - Termination Director Company With Name Termination Date 8 Mar 2021 Download PDF
1 Pages
27 Officers - Termination Director Company With Name Termination Date 8 Mar 2021 Download PDF
1 Pages
28 Officers - Appoint Person Director Company With Name Date 8 Mar 2021 Download PDF
2 Pages
29 Accounts - Change Account Reference Date Company Current Extended 4 Mar 2021 Download PDF
1 Pages
30 Capital - Allotment Shares 3 Mar 2021 Download PDF
4 Pages
31 Accounts - Total Exemption Full 11 Feb 2021 Download PDF
7 Pages
32 Incorporation - Memorandum Articles 20 Nov 2020 Download PDF
17 Pages
33 Resolution 20 Nov 2020 Download PDF
2 Pages
34 Confirmation Statement - No Updates 20 Jul 2020 Download PDF
3 Pages
35 Accounts - Total Exemption Full 1 Apr 2020 Download PDF
7 Pages
36 Mortgage - Satisfy Charge Full 6 Feb 2020 Download PDF
1 Pages
37 Confirmation Statement - No Updates 7 Aug 2019 Download PDF
3 Pages
38 Accounts - Total Exemption Full 27 Mar 2019 Download PDF
7 Pages
39 Confirmation Statement - Updates 6 Jul 2018 Download PDF
4 Pages
40 Accounts - Total Exemption Full 14 Mar 2018 Download PDF
8 Pages
41 Confirmation Statement - No Updates 17 Jul 2017 Download PDF
3 Pages
42 Accounts - Total Exemption Small 31 Mar 2017 Download PDF
7 Pages
43 Confirmation Statement - Updates 19 Jul 2016 Download PDF
6 Pages
44 Accounts - Total Exemption Small 22 Mar 2016 Download PDF
7 Pages
45 Annual Return - Company With Made Up Date Full List Shareholders 5 Aug 2015 Download PDF
5 Pages
46 Incorporation - Memorandum Articles 28 Jul 2015 Download PDF
22 Pages
47 Capital - Variation Of Rights Attached To Shares 16 Jul 2015 Download PDF
2 Pages
48 Capital - Allotment Shares 16 Jul 2015 Download PDF
4 Pages
49 Capital - Name Of Class Of Shares 16 Jul 2015 Download PDF
2 Pages
50 Resolution 16 Jul 2015 Download PDF
2 Pages
51 Accounts - Total Exemption Small 30 Mar 2015 Download PDF
3 Pages
52 Annual Return - Company With Made Up Date Full List Shareholders 9 Jul 2014 Download PDF
5 Pages
53 Accounts - Total Exemption Small 3 Apr 2014 Download PDF
6 Pages
54 Annual Return - Company With Made Up Date Full List Shareholders 8 Jul 2013 Download PDF
5 Pages
55 Accounts - Total Exemption Small 27 Mar 2013 Download PDF
3 Pages
56 Annual Return - Company With Made Up Date Full List Shareholders 1 Aug 2012 Download PDF
5 Pages
57 Accounts - Total Exemption Small 2 Apr 2012 Download PDF
6 Pages
58 Address - Change Registered Office Company With Date Old 13 Sep 2011 Download PDF
1 Pages
59 Annual Return - Company With Made Up Date Full List Shareholders 7 Jul 2011 Download PDF
4 Pages
60 Accounts - Total Exemption Small 1 Feb 2011 Download PDF
5 Pages
61 Annual Return - Company With Made Up Date Full List Shareholders 2 Aug 2010 Download PDF
4 Pages
62 Officers - Change Person Director Company With Change Date 23 Apr 2010 Download PDF
2 Pages
63 Accounts - Total Exemption Small 1 Apr 2010 Download PDF
5 Pages
64 Officers - Change Person Director Company With Change Date 26 Feb 2010 Download PDF
2 Pages
65 Officers - Change Person Secretary Company With Change Date 26 Feb 2010 Download PDF
1 Pages
66 Officers - Change Person Director Company With Change Date 26 Feb 2010 Download PDF
2 Pages
67 Mortgage - Legacy 2 Dec 2009 Download PDF
10 Pages
68 Annual Return - Legacy 3 Aug 2009 Download PDF
4 Pages
69 Accounts - Total Exemption Small 29 Apr 2009 Download PDF
5 Pages
70 Annual Return - Legacy 31 Jul 2008 Download PDF
4 Pages
71 Accounts - Total Exemption Small 9 Apr 2008 Download PDF
5 Pages
72 Resolution 31 Mar 2008 Download PDF
22 Pages
73 Capital - Legacy 6 Aug 2007 Download PDF
2 Pages
74 Annual Return - Legacy 2 Aug 2007 Download PDF
3 Pages
75 Accounts - Group 29 Apr 2007 Download PDF
19 Pages
76 Accounts - Legacy 23 Apr 2007 Download PDF
1 Pages
77 Address - Legacy 21 Jul 2006 Download PDF
1 Pages
78 Annual Return - Legacy 19 Jul 2006 Download PDF
3 Pages
79 Address - Legacy 19 Jul 2006 Download PDF
1 Pages
80 Resolution 15 Jun 2006 Download PDF
81 Resolution 15 Jun 2006 Download PDF
15 Pages
82 Resolution 15 Jun 2006 Download PDF
83 Resolution 15 Jun 2006 Download PDF
84 Resolution 15 Jun 2006 Download PDF
85 Resolution 15 Jun 2006 Download PDF
86 Capital - Legacy 15 Jun 2006 Download PDF
2 Pages
87 Resolution 20 Feb 2006 Download PDF
39 Pages
88 Capital - Legacy 20 Feb 2006 Download PDF
2 Pages
89 Capital - Legacy 20 Feb 2006 Download PDF
2 Pages
90 Incorporation - Memorandum Articles 20 Feb 2006 Download PDF
7 Pages
91 Resolution 20 Feb 2006 Download PDF
39 Pages
92 Resolution 20 Feb 2006 Download PDF
39 Pages
93 Resolution 20 Feb 2006 Download PDF
39 Pages
94 Officers - Legacy 9 Feb 2006 Download PDF
1 Pages
95 Officers - Legacy 9 Feb 2006 Download PDF
1 Pages
96 Officers - Legacy 6 Jan 2006 Download PDF
2 Pages
97 Officers - Legacy 16 Dec 2005 Download PDF
2 Pages
98 Incorporation - Company 5 Jul 2005 Download PDF
30 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Brit Insurance Holdings B.V.
Mutual People: Andrew Martin Baddeley
Active
2 Hillcrest Residents Association Limited
Mutual People: Andrew Martin Baddeley
Active
3 Cunningham Coates Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
4 Cobalt Insurance Holdings Limited
Mutual People: Andrew Martin Baddeley
Active
5 Tp Icap Group Services Limited
Mutual People: Andrew Martin Baddeley
Active
6 Tp Icap Asia Pacific Holdings Limited
Mutual People: Andrew Martin Baddeley
Active
7 Prebon Yamane International Limited
Mutual People: Andrew Martin Baddeley
Active
8 Exco Overseas Limited
Mutual People: Andrew Martin Baddeley
dissolved
9 Garban International
Mutual People: Andrew Martin Baddeley
Active
10 Icap Management Services Limited
Mutual People: Andrew Martin Baddeley
Active
11 Prebon Limited
Mutual People: Andrew Martin Baddeley
Active
12 Prebon Group Limited
Mutual People: Andrew Martin Baddeley
dissolved
13 Tp Holdings Limited
Mutual People: Andrew Martin Baddeley
Liquidation
14 Tp Icap Finance Plc
Mutual People: Andrew Martin Baddeley
Active
15 Tullett Prebon Group Holdings Limited
Mutual People: Andrew Martin Baddeley
Liquidation
16 Tp Icap Dormant Co Limited
Mutual People: Andrew Martin Baddeley
dissolved
17 Tp Icap Emea Investments Limited
Mutual People: Andrew Martin Baddeley
Active
18 Tullett Prebon Pension Trustee Limited
Mutual People: Andrew Martin Baddeley
Active
19 Evelyn Partners Investment Services Limited
Mutual People: Andrew Martin Baddeley
Active
20 Smith & Williamson Nominees Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
21 Smith & Williamson Services Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
22 Evelyn Partners Ps Holdings Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
23 Evelyn Partners Financial Services Limited
Mutual People: Andrew Martin Baddeley
Active
24 Smith & Williamson Freaney (Uk) Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
dissolved
25 Evelyn Partners Fund Solutions Limited
Mutual People: Andrew Martin Baddeley
Active
26 1 Riding House Street Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
dissolved
27 25 Moorgate Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
28 Athenaeum Secretaries Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
29 Athenaeum Directors Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
30 M & A International Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
dissolved
31 M & A Partners Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
dissolved
32 Ncl (Nominees) Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
33 Ncl Investments Limited
Mutual People: Andrew Martin Baddeley
Active
34 Ncl (Securities) Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
35 Evelyn Partners Corporate Finance Limited
Mutual People: Andrew Martin Baddeley
Active
36 Smith & Williamson Group Holdings Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
dissolved
37 Smith & Williamson Corporate Services Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
dissolved
38 Smith & Williamson Holdings Limited
Mutual People: Andrew Martin Baddeley
Active
39 Evelyn Partners I M Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
40 St Vincent St Fund Administration Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
41 Ts&W Group Services Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
42 Evelyn Partners Services Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
43 Atrium Underwriting Group Limited
Mutual People: Andrew Martin Baddeley
Active
44 Atrium Insurance Agency Limited
Mutual People: Andrew Martin Baddeley
Active
45 Atrium Underwriting Holdings Limited
Mutual People: Andrew Martin Baddeley
Active
46 Atrium 5 Limited
Mutual People: Andrew Martin Baddeley
Active
47 Atrium Underwriters Limited
Mutual People: Andrew Martin Baddeley
Active
48 Atrium Group Services Limited
Mutual People: Andrew Martin Baddeley
Active
49 Faraday Capital Limited
Mutual People: Andrew Martin Baddeley
Active
50 Faraday Underwriting Limited
Mutual People: Andrew Martin Baddeley
Active
51 Gracechurch Utg No. 383 Limited
Mutual People: Andrew Martin Baddeley
dissolved
52 Gracechurch Utg No. 387 Limited
Mutual People: Andrew Martin Baddeley
Active
53 Gracechurch Utg No. 391 Limited
Mutual People: Andrew Martin Baddeley
Active
54 Gracechurch Utg No. 392 Limited
Mutual People: Andrew Martin Baddeley
dissolved
55 Brit Syndicates Limited
Mutual People: Andrew Martin Baddeley
Active
56 Brit Group Finance Limited
Mutual People: Andrew Martin Baddeley
Active
57 Brit Insurance Holdings Limited
Mutual People: Andrew Martin Baddeley
Active
58 Brit Investment Holdings Limited
Mutual People: Andrew Martin Baddeley
Liquidation
59 Brit Uw Limited
Mutual People: Andrew Martin Baddeley
Active
60 Gracechurch Utg No. 388 Limited
Mutual People: Andrew Martin Baddeley
Active
61 Gracechurch Utg No. 390 Limited
Mutual People: Andrew Martin Baddeley
Active
62 Brit Group Services Limited
Mutual People: Andrew Martin Baddeley
Active
63 Gracechurch Utg No. 384 Limited
Mutual People: Andrew Martin Baddeley
dissolved
64 Gracechurch Utg No. 385 Limited
Mutual People: Andrew Martin Baddeley
Active
65 Gracechurch Utg No. 386 Limited
Mutual People: Andrew Martin Baddeley
Active
66 Gracechurch Utg No. 389 Limited
Mutual People: Andrew Martin Baddeley
Active
67 Aitchison & Colegrave Trustees Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
68 Savoy Asset Management Limited
Mutual People: Andrew Martin Baddeley
Liquidation
69 Towry Asset Management Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
70 Tilney Bestinvest Group Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
dissolved
71 Tilney Group Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
72 Yigam Holdings Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
73 Ashcourt Holdings Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
74 Bestinvest (Brokers) Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
75 Ds Aslan Midco Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
76 Investment Management Holdings Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
77 Paragon Trustees Ltd.
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
78 Towry Finance Company Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
79 Towry Group Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
dissolved
80 Towry Holdings Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
dissolved
81 Towry Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Liquidation
82 Ashcourt Rowan Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
83 Towry Security Company Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
dissolved
84 Towry Nominees No.2 Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
85 Uk Wealth Management Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
86 Uk Portfolio Management Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
87 Urban Exposure Plc
Mutual People: Andrew Martin Baddeley
Liquidation
88 Walthamstow Hall
Mutual People: Andrew Martin Baddeley
Active
89 Tilney Fund Managers Limited
Mutual People: Andrew Martin Baddeley
Liquidation
90 Violin Topco Limited
Mutual People: Andrew Martin Baddeley
Liquidation
91 Evelyn Partners (Holdings) Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
92 Tilney Asset Management Holdings Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
dissolved
93 Evelyn Partners Asset Management Limited
Mutual People: Andrew Martin Baddeley
Active
94 Tilney Asset Management Services Limited
Mutual People: Andrew Martin Baddeley
Active
95 Tilney Nominees No.2 Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
dissolved
96 Bestinvest (Consultants) Limited
Mutual People: Andrew Martin Baddeley
Active
97 Bestinvest (Holdings) Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
98 Tilney Discretionary Portfolio Management Limited
Mutual People: Andrew Martin Baddeley
Active
99 Evelyn Partners Securities
Mutual People: Andrew Martin Baddeley
Active
100 Tilney Nominees Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
101 Evelyn Partners Group Limited
Mutual People: Andrew Martin Baddeley
Active
102 Hw Financial Services Limited
Mutual People: Andrew Martin Baddeley
Active
103 Evelyn Partners Discretionary Investment Management Limited
Mutual People: Andrew Martin Baddeley
Active
104 Evelyn Partners Financial Planning Limited
Mutual People: Andrew Martin Baddeley
Active
105 Evelyn Partners Investment Management Services Limited
Mutual People: Andrew Martin Baddeley
Active
106 Tilney Asset Management Group Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
dissolved
107 Index Wm (Holdings) Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
dissolved
108 Index Fund Advisors Ltd
Mutual People: Andrew Martin Baddeley
Active
109 Index Wm Ebt Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
110 Violin Debtco Limited
Mutual People: Andrew Martin Baddeley
Liquidation
111 Violin Equityco Limited
Mutual People: Andrew Martin Baddeley
Liquidation
112 Canaccord Nominees Limited
Mutual People: Nicola Claire Mitford-Slade
Active