Mitie Investments Limited, London
Mitie Investments Limited is a private limited company. Located at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG, this 12 years old business was incorporated on 2011-05-27 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this enterprise: Matthew P. (appointed on 26 August 2021), Peter D. (appointed on 23 February 2018).
| About | |
|---|---|
| Name: Mitie Investments Limited | |
| Number: 07650472 | |
| Incorporation date: 2011-05-27 | |
| End of financial year: 31 March |
| Address: |
Level 12 The Shard 32 London Bridge Street London SE1 9SG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Mitie Treasury Management Limited
18 October 2017
| Address | Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07351242 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mitie Group Plc
6 April 2016 - 18 October 2017
| Address | 35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Public Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc19230 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Mitie Investments Limited confirmation statement filing is 2023-10-14. The most current confirmation statement was sent on 2022-09-30. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 29th, March 2023 | resolution |
Free Download
(3 pages)
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