Millennium Capital Management Ltd.

Active04403936 Private limited company
Incorporated
26 March 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Israel Alexander Englander
Accounts type
Group
Region
Greater London
Address
50 Berkeley Street
London
W1J 8HD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Glasper, Stephen Michael
Secretary · Appointed 23 May 2024
Director · Appointed 21 September 2023
British
Born December 1971 (54)
Director · Appointed 7 November 2019
British
Born April 1970 (56)
Officer history (13 former)
23 May 2024
Resigned Naumovic, Milos as Secretary
23 May 2024
Appointed Glasper, Stephen Michael as Secretary
14 November 2023
Resigned Anderson, John Frederick, Mr. as Director
21 September 2023
Appointed Wong, Pansy Piao as Director
14 December 2022
Resigned Byrne, Kevin Gerard as Director
7 November 2019
Appointed Byrne, Kevin Gerard as Director
7 November 2019
Appointed Anderson, John Frederick, Mr. as Director
7 November 2019
Appointed Pabari, Martin Rajesh as Director
7 November 2019
Resigned Meskin, Mark Israel as Director
7 November 2019
Resigned Vasatis, Yannis as Director
28 June 2019
Resigned Westling, Robert Spencer as Director
9 December 2016
Appointed Naumovic, Milos as Secretary
9 December 2016
Resigned Thomas, Alena as Secretary
22 April 2015
Appointed Thomas, Alena as Secretary
25 January 2015
Resigned Zavahir, Safraz as Secretary
26 March 2013
Resigned Robinson, Michael as Director
27 July 2011
Appointed Vasatis, Yannis as Director
10 January 2008
Appointed Zavahir, Safraz as Secretary
4 January 2008
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
15 August 2006
Resigned Stone, Fred as Director
15 August 2006
Appointed Robinson, Michael as Director
15 January 2005
Appointed Westling, Robert Spencer as Director
13 October 2004
Appointed Meskin, Mark Israel as Director
2 April 2002
Appointed Stone, Fred as Director
2 April 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
2 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
26 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Israel Alexander Englander
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born September 1948 (78)

Holdings 1

Companies where Millennium Capital Management Ltd. is registered as a person with significant control

Right to 50–75% of surplus assets
Active

Filings 131

DateDescriptionMade Up ToPagesPDF
28 September 2026Group of companies' accounts31 December 2025
10 July 2026Confirmation statement with no updates6 July 2026
25 September 2025Group of companies' accounts31 December 2024
31 July 2025Confirmation statement with no updates6 July 2025
3 October 2024Group of companies' accounts31 December 2023
Show all 131 filings

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