Mills Topco Limited, London
Mills Topco Limited is a private limited company. Registered at 8 C/O Agribriefing, Leake Street, London SE1 7NN, this 4 years old enterprise was incorporated on 2019-05-13 and is officially categorised as "activities of head offices" (SIC code: 70100).2 directors can be found in the business: Mark A. (appointed on 08 March 2023), Spencer W. (appointed on 18 January 2023).
| About | |
|---|---|
| Name: Mills Topco Limited | |
| Number: 11992101 | |
| Incorporation date: 2019-05-13 | |
| End of financial year: 31 December |
| Address: |
8 C/o Agribriefing Leake Street London SE1 7NN |
| SIC code: |
70100 - Activities of head offices |
| Address | Gloucester House Unit Q Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies Of England And Wales |
| Registration number | 13859557 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1st Floor, Brettenham House Lancaster Place, London, WC2E 7EN, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc320937 |
| Nature of control: |
significiant influence or control |
| Address | 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc426395 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 5th Floor 6 St. Andrew Street, London, EC4A 3AE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 05837428 |
| Nature of control: |
significiant influence or control |
| Address | 12th Floor, 2000 Avenue Of The Stars, Los Angeles, 90067, United States |
| Legal authority | United States |
| Legal form | Publicly Traded Partnership |
| Country registered | Delaware |
| Place registered | United States |
| Registration number | 5434226 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Mills Topco Limited confirmation statement filing is 2024-05-26. The previous confirmation statement was filed on 2023-05-12. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.
5 persons of significant control are reported in the Companies House, namely: Wizard Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bourne End Business Park, Cores End Road, SL8 5AS Bourne End. The corporate PSC can be reached at Lancaster Place, WC2E 7EN London. Horizon Capital 2013 General Partner Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Lothian Road, EH3 9WJ Edinburgh.
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 12th, February 2024 | accounts |
Free Download
(39 pages)
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