MIRION TECHNOLOGIES (HOLDINGREP), LTD. - LONDON


Company Profile Company Filings

Overview

MIRION TECHNOLOGIES (HOLDINGREP), LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MIRION TECHNOLOGIES (HOLDINGREP), LTD. was incorporated 9 years ago on 06/11/2014 and has the registered number: 09299670. The accounts status is FULL and accounts are next due on 31/12/2023.

MIRION TECHNOLOGIES (HOLDINGREP), LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

C/O A G SECRETARIAL LIMITED MILTON GATE
LONDON
UNITED KINGDOM
EC1Y 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HEISENBERG UK3 LIMITED (until 19/01/2015)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2021-10-21 CURRENT
MR JAMES FRANCIS CHARLES COCKS Dec 1971 British Director 2018-08-28 CURRENT
SOPHIE ELIZABETH MAHER Nov 1984 British Director 2016-06-22 UNTIL 2017-09-13 RESIGNED
CHARTERHOUSE CORPORATE DIRECTORS LIMITED Corporate Director 2014-11-06 UNTIL 2015-06-09 RESIGNED
MR KENNETH RONALD NEAL Aug 1954 British Director 2015-06-09 UNTIL 2018-08-28 RESIGNED
STEPHANE ROLAND ETROY Apr 1972 French Director 2014-11-06 UNTIL 2015-06-09 RESIGNED
MR PIERRE MARIE ALAIN DE SARRAU Jul 1982 Director 2017-09-27 UNTIL 2021-10-21 RESIGNED
IRINA MARSOVNA WATSON Secretary 2015-06-09 UNTIL 2021-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mirion Technologies (Holdingsub2), Ltd. 2019-08-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE CORPORATE DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MIRION TECHNOLOGIES (CANBERRA UK) LIMITED OXFORD DIDCOT UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RESOLVE OPTICS LIMITED CHESHAM Active TOTAL EXEMPTION FULL 26701 - Manufacture of optical precision instruments
25 PEMBRIDGE CRESCENT LIMITED LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ACROMAS HOLDINGS LIMITED FOLKESTONE Dissolved... GROUP 70100 - Activities of head offices
IMAGING AND SENSING TECHNOLOGY LIMITED EASTLEIGH Dissolved... DORMANT 99999 - Dormant Company
CF TOPCO LIMITED WAKEFIELD Active DORMANT 70100 - Activities of head offices
EMERALD 2 LIMITED LONDON Active GROUP 70100 - Activities of head offices
ERM WORLDWIDE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MIRION TECHNOLOGIES (HOLDINGSUB1), LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MIRION TECHNOLOGIES (HOLDINGSUB2), LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MIRION TECHNOLOGIES (GLOBAL), LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MIRION TECHNOLOGIES (FINANCE), LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WATLING STREET CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied
CHARTERHOUSE GP LLP LONDON UNITED KINGDOM Active FULL None Supplied
CHARTERHOUSE NADIA 1 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE NADIA 3 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE NADIA 4 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE NADIA 5 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.

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