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Nom

Miton Holdings Limited

Adresse
6th Floor, Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05374635 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Psigma Asset Management Holdings Limited
  • Psigma Asset Management Limited
  • Housegrain Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Miton Group Service Company Limited Status: Active Notified: 01/07/2016 Companies House Number: 08732051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Edgar, Bart Gregan London, England Status: Active Notified: 28/09/2015 Date of Birth: 06/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Fletcher, Catriona Ann London, England Status: Active Notified: 15/12/2017 Role: Secretary
    Harrison, Piers Godfrey London, England Status: Active Notified: 28/09/2015 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Gervais Peter Englesbe London, England Status: Active Notified: 03/07/2013 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Punter, Jonathan Dominic Blackheath, London Status: Ceased Notified: 04/04/2007 Ceased: 03/07/2013 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Miton Trust Managers Limited Status: Active Notified: 01/07/2016 Companies House Number: 04569694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors