MILLTHORPE LIMITED
Company Number 07705169
Status
Active
Incorporated
July 14, 2011
Entity Type
Ltd
Registered Office
19th Floor 51 Lime Street
London
EC3M 7DQ
68209
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MILLTHORPE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07705169, this organization has been active since July 2011. Primarily in the 68209 sector, the business maintains its official headquarters at 19th Floor 51 Lime Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 6, 2026
Accounts
Aug 20, 2026
Other
Aug 20, 2026
Other
Aug 20, 2026
Officers
Aug 13, 2026
Officers
Aug 7, 2026
Officers
Aug 7, 2026
Officers
Aug 7, 2026
Officers
Aug 7, 2026
Persons With Significant Control
Aug 5, 2026
Address
Aug 5, 2026
Confirmation Statement
Jul 17, 2026
Accounts
Jan 26, 2026
Accounts
Dec 21, 2025
Other
Dec 21, 2025
Other
Dec 21, 2025
Officers
Sep 3, 2025
Officers
Aug 29, 2025
Address
Jul 23, 2025
Confirmation Statement
Jul 16, 2025
Accounts
Dec 19, 2024
Confirmation Statement
Jul 5, 2024
Accounts
Dec 23, 2023
Officers
Aug 16, 2023
Confirmation Statement
Jul 25, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Shp Investments 3 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Heathcotes Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr John Hill
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Simon Cobb
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
17%
over 15 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate secretary
director
director
director
director
director
director
director
director
director
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