Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Miton Holdings Limited
- Incorporated
- 24 February 2005 (21 years)
- Previously known as
- Psigma Asset Management Holdings Limited (until 2 May 2017)Psigma Asset Management Limited (until 2 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Craig, Gregor Alexander
Secretary · Appointed 21 March 2025
Director · Appointed 28 September 2015
British
Born June 1984 (42)
Director · Appointed 28 September 2015
British
Born May 1979 (47)
Officer history (16 former)
5 June 2026
21 March 2025
Appointed Craig, Gregor Alexander as Secretary
21 March 2025
Resigned Fletcher, Catriona Ann as Secretary
15 December 2017
Appointed Fletcher, Catriona Ann as Secretary
15 December 2017
Resigned Bennett, Roger Andrew as Secretary
30 November 2017
4 November 2016
28 September 2015
28 September 2015
28 September 2015
3 July 2013
Resigned Garmon-Jones, Richard as Director
3 July 2013
3 July 2013
3 July 2013
3 July 2013
3 July 2013
3 July 2013
3 July 2013
3 July 2013
Appointed Bennett, Roger Andrew as Secretary
3 September 2009
5 June 2008
5 June 2008
Appointed Garmon-Jones, Richard as Director
21 April 2008
21 April 2008
4 April 2007
4 April 2007
4 April 2007
4 April 2007
11 March 2005
11 March 2005
11 March 2005
11 March 2005
11 March 2005
24 February 2005
24 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08732051
Holdings 1
Companies where Miton Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Miton Group Limited Owns 75–100% of shares
Miton Group Service Company Limited Owns 75–100% of shares
Miton Holdings Limited This company In liquidationOwns 75–100% of shares
Premier Asset Management Midco Ltd. Owns 75–100% of shares
Premier Asset Management Holdings Ltd. Owns 75–100% of shares
Premier Asset Management Limited Owns 75–100% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Declaration of solvency | |||
| 23 October 2026 | Appointment of a voluntary liquidator | |||
| 23 October 2026 | Registered office address changed | |||
| 23 October 2026 | Register(s) moved to registered inspection location | |||
| 23 October 2026 | Resolutions |
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