M I INVESTMENT HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

M I INVESTMENT HOLDING LIMITED is a Private Limited Company from LONDON and has the status: Active.
M I INVESTMENT HOLDING LIMITED was incorporated 18 years ago on 20/05/2005 and has the registered number: 05458667. The accounts status is GROUP and accounts are next due on 30/06/2024.

M I INVESTMENT HOLDING LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2ND FLOOR BRIDE HOUSE
LONDON
EC4Y 8JP

This Company Originates in : United Kingdom
Previous trading names include:
HONEY SLIDE LIMITED (until 06/12/2005)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ALEXANDER BERRY Mar 1978 British,French Director 2005-12-01 CURRENT
MRS CLAIRE ELSPETH SATOW Feb 1958 British Director 2005-06-23 CURRENT
MRS CLAIRE ELSPETH SATOW Feb 1958 British Secretary 2005-12-01 CURRENT
MR ALEXANDER SEBASTIAN BERRY Aug 1981 British,French Director 2016-10-13 CURRENT
MR NICHOLAS WILLIAM BERRY Jul 1942 British Director 2005-12-01 UNTIL 2016-12-25 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2005-05-20 UNTIL 2005-06-23 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-20 UNTIL 2005-06-23 RESIGNED
EDWARD GUY ABEL Nov 1944 British Secretary 2005-06-23 UNTIL 2005-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Eleonore Gabrielle Darcy Lette 2020-10-28 10/1978 Geneva   Geneva 1207 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Arthur Philippe Lette 2018-06-19 4/1984 Geneva   Significant influence or control as trust
Mrs Diane Francoise Marie-Antoinette De Galard 2016-11-21 - 2018-11-15 1/1964 Geneva   Significant influence or control as trust
Mr Philippe Lette 2016-04-06 - 2020-10-28 3/1948 Geneva   Significant influence or control as trust

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