# Mill Holdco Limited

## Details

- **Company number:** [10312830](https://find-and-update.company-information.service.gov.uk/company/10312830)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2016
- **Registered office:** LEVEL 33, 1, CANADA SQUARE, LONDON, E14 5AB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## 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 |  |




## Owned by

Mill Holdco Limited → [BGF Gp Limited](/company/10657217) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)



## Controls

- [Mill Investco Limited](/company/10313155) (10313155)




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