Millennium Global Investments Limited

Active02964847 Private limited company
Incorporated
5 September 1994 (32 years)
Industry
Fund management activities (66300)
Directors
Eric Max Huttman
Kathleen Maria Gibson-Stark
Accounts type
Full
Region
Greater London
Address
15th Floor
88 Wood Street
London
EC2V 7QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Huttman, Eric Max
Director · Appointed 7 July 2025
British
Born September 1991 (35)
Gibson-Stark, Kathleen Maria
Director · Appointed 3 December 2012
British
Born November 1968
Gibson Stark, Kathleen Maria
Secretary · Appointed 16 January 2002
British
Officer history (12 former)
7 July 2025
Appointed Huttman, Eric Max as Director
7 July 2025
Resigned Eisner, Alan John as Director
25 May 2025
2 May 2025
Resigned Huttman, Michael David as Director
21 September 2023
Resigned Astley, Mark as Director
30 June 2022
Resigned Starling, Keith Andrew as Director
29 June 2015
Appointed Starling, Keith Andrew as Director
3 December 2012
Appointed Gibson-Stark, Kathleen Maria as Director
9 March 2012
Resigned Breuer-Weil, Mikael as Director
8 June 2010
Appointed Mckay, Alistair Jonathon Hastings as Director
27 December 2009
Resigned Rumball, Stephen Brian as Director
7 November 2008
Appointed Astley, Mark as Director
16 January 2002
Appointed Gibson Stark, Kathleen Maria as Secretary
31 December 2001
Resigned Patel, Sundeep as Director
31 December 2001
Resigned Patel, Sundeep as Secretary
13 July 2000
Appointed Eisner, Alan John as Director
16 May 2000
Resigned Bichan, Michael Roy as Director
19 January 1998
Appointed Patel, Sundeep as Director
5 December 1994
Appointed Rumball, Stephen Brian as Director
7 November 1994
Resigned J F Chown & Company Limited as Corporate Secretary
7 November 1994
Appointed Patel, Sundeep as Secretary
30 September 1994
Appointed Breuer-Weil, Mikael as Director
5 September 1994
Appointed J F Chown & Company Limited as Corporate Secretary
5 September 1994
Appointed Bichan, Michael Roy as Director
5 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 September 1994
Appointed Huttman, Michael David as Director
5 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 February 2018
Owns 75–100% of shares
Registered Company Private
Reg. no. 11790385
Former controllers (1)
6 February 2018
Ceased Millennium Group Holdings Limited — Owns 75–100% of shares

Filings 130

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates19 August 2026
29 July 2026Full accounts31 December 2025
19 August 2025Confirmation statement with updates19 August 2025
15 August 2025Change of details for a person with significant control
17 July 2025Full accounts31 December 2024
Show all 130 filings

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