Millicom Services UK Limited

Active08330497 Private limited company
Incorporated
13 December 2012 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gustavo Luis Zandona
Carolina Raquel Bernal
Owned by
Xavier Niel
Millicom Internacional Cellular S.A.
Accounts type
Full
Region
Greater London
Address
610 Chiswick High Road
2nd Floor
London
W4 5RU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Viso, Alfredo Goberna, Mr.
Secretary · Appointed 17 December 2024
Zandona, Gustavo Luis, Mr.
Director · Appointed 1 August 2024
Italian
Born December 1979 (46)
Bernal, Carolina Raquel
Director · Appointed 1 April 2024
Luxembourger
Born May 1976 (50)
Officer history (14 former)
17 December 2024
Appointed Viso, Alfredo Goberna, Mr. as Secretary
17 December 2024
Resigned Maiori, Maria Florencia as Secretary
1 August 2024
Resigned Gill, Patrick Anthony as Director
1 August 2024
Appointed Zandona, Gustavo Luis, Mr. as Director
1 April 2024
Appointed Bernal, Carolina Raquel as Director
31 March 2024
Resigned Nieuwland, Bruno as Director
31 March 2022
Resigned Pennington, Timothy Lincoln as Director
31 October 2019
Resigned Dabbour, Mohamed Ali as Director
30 October 2018
Resigned Patel, Chatan as Director
1 May 2017
Appointed Dabbour, Mohamed Ali as Director
30 April 2017
Resigned Schmidt, Alexander Norbert as Director
1 October 2015
Appointed Gill, Patrick Anthony as Director
1 October 2015
Appointed Patel, Chatan as Director
1 October 2015
Appointed Maiori, Maria Florencia as Secretary
1 October 2015
Appointed Schmidt, Alexander Norbert as Director
1 October 2015
Resigned Escalon, Salvador as Director
31 July 2015
Resigned Morgan, Heather Jean as Director
18 December 2014
Resigned Zagar, Marc Andre as Director
18 December 2014
Resigned Zagar, Marc Andre as Secretary
18 December 2014
Resigned Leclere, Jozef Emiel Ghislain as Director
18 December 2014
Appointed Morgan, Heather Jean as Director
8 October 2014
Appointed Escalon, Salvador as Director
8 October 2014
Appointed Pennington, Timothy Lincoln as Director
2 September 2013
Appointed Zagar, Marc Andre as Director
30 August 2013
Resigned Roger, Francois-Xavier, Michel, Marie as Director
28 January 2013
Appointed Zagar, Marc Andre as Secretary
20 December 2012
Appointed Leclere, Jozef Emiel Ghislain as Director
20 December 2012
Resigned Develle, Laurent, Philippe, Jacques as Director
13 December 2012
Appointed Roger, Francois-Xavier, Michel, Marie as Director
13 December 2012
Appointed Nieuwland, Bruno as Director
13 December 2012
Appointed Develle, Laurent, Philippe, Jacques as Director

Ownership 2 active

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

Xavier Niel
Individual · Notified 28 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born August 1967 (59)
Millicom Internacional Cellular S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. B40630

Filings 68

DateDescriptionMade Up ToPagesPDF
24 December 2025Full accounts31 December 2024
8 December 2025Confirmation statement with no updates25 November 2025
4 December 2025Director's details changed
18 December 2024Appointment of a secretary
17 December 2024Confirmation statement with no updates25 November 2024
Show all 68 filings

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