Miton Holdings Limited. Head office in London. Check Director.

Miton Holdings Limited, London

Miton Holdings Limited is a private limited company. Previously, it was named Psigma Asset Management Holdings Limited (changed on 2017-05-02). Located at 6Th Floor, Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB, this 19 years old company was incorporated on 2005-02-24 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
3 directors can be found in the business: Piers H. (appointed on 28 September 2015), Bart E. (appointed on 28 September 2015), Gervais W. (appointed on 03 July 2013). Moving to the secretaries (1 in total), we can name: Catriona F. (appointed on 15 December 2017).

About
Name: Miton Holdings Limited
Number: 05374635
Incorporation date: 2005-02-24
End of financial year: 30 September


Address:	6th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Miton Group Service Company Limited

1 July 2016

Address	6th Floor Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08732051
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Miton Holdings Limited confirmation statement filing is 2024-06-30. The previous confirmation statement was sent on 2023-06-16. The target date for the next accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only company Miton Group Service Company Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 65 St. Paul's Churchyard, EC4M 8AB London.

Company filing

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AA	Full accounts for the period ending 2022/09/30 filed on: 23rd, March 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 23rd, March 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 14th, March 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 16th, February 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, June 2020 \| accounts	Free Download (18 pages)
AA01	Current accounting period shortened to 2020/09/30, originally was 2020/12/31. filed on: 23rd, April 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, June 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, May 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 1st, June 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, May 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/24 filed on: 23rd, March 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/24 filed on: 25th, March 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/24 filed on: 14th, April 2014 \| annual return	Free Download (8 pages)
SH01	6002.00 GBP is the capital in company's statement on 2014/04/14 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, May 2013 \| accounts	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, March 2013 \| incorporation	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/24 filed on: 21st, March 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, June 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/24 filed on: 13th, April 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, June 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/24 filed on: 23rd, March 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, June 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/24 filed on: 29th, March 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 18th, August 2009 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, July 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/05/16 with complete member list filed on: 16th, May 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, August 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, August 2007 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 16/03/07 filed on: 30th, March 2007 \| capital	Free Download (1 page)
88(2)O	Alloted 1 shares on 2007/03/16. Value of each share 1 £. filed on: 30th, March 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 1 shares on 2007/03/16. Value of each share 1 £. filed on: 30th, March 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 6000 shares on 2007/03/16. Value of each share 1 £. filed on: 30th, March 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 16/03/07 filed on: 30th, March 2007 \| capital	Free Download (1 page)
88(2)O	Alloted 6000 shares on 2007/03/16. Value of each share 1 £. filed on: 30th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 6000 shares on 2007/03/15. Value of each share 1 £, total number of shares: 6002. filed on: 23rd, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/03/15. Value of each share 1 £, total number of shares: 2. filed on: 23rd, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/03/15. Value of each share 1 £, total number of shares: 2. filed on: 23rd, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 6000 shares on 2007/03/15. Value of each share 1 £, total number of shares: 6002. filed on: 23rd, March 2007 \| capital	Free Download (2 pages)
123	£ nc 1000/1000000 15/03/07 filed on: 23rd, March 2007 \| capital	Free Download (2 pages)
123	£ nc 1000/1000000 15/03/07 filed on: 23rd, March 2007 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, February 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, February 2005 \| incorporation	Free Download (17 pages)

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