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Miles 33 Group Limited, London

Miles 33 Group Limited is a private limited company. Previously, it was named Sablecase Plc (changed on 1994-04-12). Located at 5 Brayford Square, London E1 0SG, the above-mentioned 30 years old company was incorporated on 1993-11-22 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in this firm: Scott R. (appointed on 02 March 2021), Jeffery N. (appointed on 02 March 2021).
About
Name: Miles 33 Group Limited
Number: 02873904
Incorporation date: 1993-11-22
End of financial year: 31 December
 
Address: 5 Brayford Square
London
E1 0SG
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Project Mars Finance Limited
28 November 2018
Address 5 Brayford Square, London, E1 0SG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 11651296
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael M.
6 April 2016 - 28 November 2018
Nature of control: significiant influence or control
Ares Capital Corporation
3 January 2017 - 28 November 2018
Address 245 Park Avenue, 44th Floor, New York, New York 10167, United States
Legal authority Investment Company Act Of 1940
Legal form Closed-End, Non-Diversified Management Investment Company
Country registered Maryland
Place registered Maryland Company Register
Registration number D07905672
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
American Capital Ltd
6 April 2016 - 3 January 2017
Address The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, Usa
Legal authority Securities Act 1933
Legal form Publicly Limited Company
Country registered Delaware
Place registered Nasdaq
Registration number 0000817473
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The date for Miles 33 Group Limited confirmation statement filing is 2023-12-06. The most recent confirmation statement was sent on 2022-11-22. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Project Mars Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Brayford Square, E1 0SG London. Ares Capital Corporation has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Park Avenue, 44Th Floor, New York 10167.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, January 2024 | accounts 		Free Download (26 pages)

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