Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Mittal Investments UK Limited
- Incorporated
- 7 June 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Berkeley Square HouseFifth FloorBerkeley SquareLondonW1J 6BY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2016
British
Born June 1964 (62)
Buls, Mikus
Secretary · Appointed 16 April 2012
British
Born June 1957 (69)
Officer history (2 former)
12 August 2016
27 July 2016
16 April 2012
Appointed Buls, Mikus as Secretary
16 April 2012
7 June 2006
7 June 2006
7 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 00014259
Group structure 41 shown
Ownership group derived from the Companies House PSC register
AI Nominees (UK) One Limited Owns 75–100% of shares
AI Nominees (UK) Two Limited Owns 75–100% of shares
Aquafuel Research Limited Owns 25–50% of shares (as a trust)
Aquafuel Renewables Limited Owns 75–100% of shares
Arteqin Capital Limited Owns 25–50% of shares
Assetfinance December (P) Limited Owns 75–100% of shares
Audoo Limited Owns 25–50% of shares (as a trust)
Castle Utilities Group Limited Owns 25–50% of shares (as a trust)
Castle Water Group Limited Owns 25–50% of shares
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Owns 25–50% of shares (as a trust)
Charterhouse Management Services Limited Owns 75–100% of shares
Charterhouse Administrators (D.T.) Limited Owns 75–100% of shares
Keyser Ullmann Limited Owns 75–100% of shares
Charterhouse Pensions Limited Owns 75–100% of shares
Coif Nominees (UK) Two Limited Owns 75–100% of shares
Coif Nominees Limited Owns 75–100% of shares
HSBC (BGF) Investments Limited Owns 75–100% of shares
BGF Group PLC Has significant influence or control
BGF Co-Invest GP Limited Owns 75–100% of shares
BGF Co-Invest Nominees Limited Owns 75–100% of shares
BGF GP Limited Owns 75–100% of shares
BGF Investment Management Limited Owns 75–100% of shares
BGF Ireland GP Limited Owns 75–100% of shares
BGF Ireland Nominees Limited Owns 75–100% of shares
BGF Life Sciences 1 GP Limited Owns 75–100% of shares
BGF Nominees Limited Owns 75–100% of shares
BGF Services Ltd Owns 75–100% of shares
BGF Smaller Companies Impact Fund Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 GP Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 Nominees Limited Owns 75–100% of shares
BGF Ukef 2 GP Limited Owns 75–100% of shares
BGF Ukef 2 Nominees Limited Owns 75–100% of shares
BGF Ukef 3 GP Limited Owns 75–100% of shares
Mittal Investments UK Limited This company Owns 75–100% of shares
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 6 November 2025 | Withdrawal of a person with significant control statement | |||
| 6 November 2025 | Notification of a person with significant control | |||
| 18 September 2025 | Accounts for a small company | 31 December 2024 |
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