Mill Holdco Limited

Company number: 10312830
Status: Liquidation
Type: Private Limited Company
Incorporated: 4 Aug 2016
Nature of business: Activities of other holding companies n.e.c.
Corporate group: GMV Nominees Ltd (48216 companies)

Registered office

Level 33, 1
Canada Square
London
E14 5AB

Previous names

Gymbox Holdco Limited (until 5 Nov 2024)

Control

Name	Nature of control	Notified	Ceased
Business Growth Fund Plc	Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	12 Oct 2016	1 Oct 2017
Bgf Gp Limited	Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	1 Oct 2017
Mr Richard Stuart Hilton	Voting Rights 25 To 50 Percent	12 Oct 2016
Mr Marc David Diaper	Significant Influence Or Control	12 Oct 2016
Scott Vernon	Significant Influence Or Control	4 Aug 2016

Accounts

Year ended
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017

Connections

Owned by

Mill Holdco Limited → BGF Gp Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited

Controls

Mill Investco Limited (10313155)

Companies at the same address

Data