Micheldever Group Limited, Hampshire

Micheldever Group Limited is a private limited company. Once, it was called Linecentre Limited (it was changed on 2006-01-17). Located at Micheldever Station, Winchester, Hampshire SO21 3AP, the aforementioned 18 years old business was incorporated on 2005-12-12 and is officially categorised as "activities of head offices" (SIC code: 70100).
5 directors can be found in the company: Kei A. (appointed on 01 June 2022), Tomohiko M. (appointed on 26 March 2021), Will G. (appointed on 01 May 2020). Among the secretaries (1 in total), we can name: Will G. (appointed on 01 May 2020).
About
Name: Micheldever Group Limited
Number: 05651124
Incorporation date: 2005-12-12
End of financial year: 31 December
 
Address: Micheldever Station
Winchester
Hampshire
SO21 3AP
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Sumitomo Electric Industries Ltd
10 February 2017
Address Sumitomo Electric Industries Ltd 3-6-9 Wakinohama-Cho, Chuo-Ku, Kobe, Hyogo, 651 0072, Japan
Legal authority Japanese Law
Legal form Limited Company
Nature of control: significiant influence or control
Graphite Capital Gp Llp
6 April 2016 - 10 February 2017
Address Berkeley Square House Berkeley Square, London, W1J 6BQ, England
Legal authority English
Legal form Llp
Nature of control: significiant influence or control
Graphite Capital Management Llp
6 April 2016 - 10 February 2017
Address Berkeley Square House Berkeley Square, London, W1J 6BQ, England
Legal authority English
Legal form Llp
Nature of control: significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

The date for Micheldever Group Limited confirmation statement filing is 2024-03-22. The most current one was sent on 2023-03-08. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, has substantial control or influence. The corporate PSC can be found at 3-6-9 Wakinohama-Cho, Chuo-Ku, 651 0072 Kobe, Hyogo. The corporate PSC can be found at Berkeley Square, W1J 6BQ London. The corporate PSC can be found at Berkeley Square, W1J 6BQ London.

Company filing
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Full accounts data made up to 2022-12-31
filed on: 7th, July 2023 | accounts
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