Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
The Mill Newco Limited
- Incorporated
- 17 May 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2026
British
Born March 1978 (48)
Director · Appointed 30 July 2025
British
Born February 1979 (47)
Director · Appointed 4 November 2024
British
Born June 1990 (36)
Corporate Secretary · Appointed 17 May 2023
Officer history (5 former)
20 July 2026
17 July 2026
30 July 2025
30 July 2025
4 November 2024
4 November 2024
4 November 2024
4 November 2024
4 November 2024
4 November 2024
17 May 2023
17 May 2023
17 May 2023
17 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc448238
Holdings 1
Companies where The Mill Newco Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
11 August 2023
Ceased Government of the Emirate of Abu Dhabi — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Fizzy Development Newco LLP Has significant influence or control
Fizzy Development LLP Has significant influence or control
Bermondsey 1A Opco LLP Has significant influence or control
Bermondsey 1B Opco LLP Has significant influence or control
Bermondsey 2 Opco LLP Has significant influence or control
Bermondsey 3 Opco LLP Has significant influence or control
Fizzy Battersea Newco 2 Limited Has significant influence or control
Fizzy Battersea Propco LLP Has significant influence or control
Fizzy Bermondsey Landco Limited Has significant influence or control
Fizzy Bermondsey Newco 3 Limited Has significant influence or control
Fizzy Bermondsey Newco LLP Has significant influence or control
Fizzy Bermondsey Phase 1A Propco LLP Has significant influence or control
Fizzy Bermondsey Phase 1C Propco LLP Has significant influence or control
Fizzy Bermondsey Phase 3 Propco LLP Has significant influence or control
Fizzy Lansdowne Propco LLP Has significant influence or control
Lansdowne Newco Limited Owns 75–100% of shares
Staines Newco Limited Owns 75–100% of shares
The Mill Newco Limited This company Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Statement of capital following an allotment of shares |
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