Ml Uk Capital Holdings Limited, London
Ml Uk Capital Holdings Limited is a private limited company. Situated at 2 King Edward Street, London EC1A 1HQ, this 20 years old company was incorporated on 2003-11-20 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).3 directors can be found in this firm: Charles P. (appointed on 21 April 2023), Peter O. (appointed on 25 January 2019), Bernard M. (appointed on 01 February 2016).
| About | |
|---|---|
| Name: Ml Uk Capital Holdings Limited | |
| Number: 04971231 | |
| Incorporation date: 2003-11-20 | |
| End of financial year: 31 December |
| Address: |
2 King Edward Street London EC1A 1HQ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Merrill Lynch International
1 November 2023
| Address | 2 King Edward Street, London, EC1A 1HQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Unlimited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 2312079 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bank Of America Corporation
6 April 2016 - 1 November 2023
| Address | The Corporation Trust Center 1209 Orange Street, Wilmington, De 19801, United States |
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Country registered | United States Of America / Delaware |
| Place registered | Secretary Of State |
| Registration number | Not Applicable |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Ml Uk Capital Holdings Limited confirmation statement filing is 2024-03-29. The most recent one was submitted on 2023-03-15. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Merrill Lynch International owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at King Edward Street, EC1A 1HQ London. Bank Of America Corporation owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1209 Orange Street, De 19801.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution of adoption of Articles of Association filed on: 6th, October 2023 | resolution |
Free Download
(2 pages)
|
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