# Mill Investco Limited

## Details

- **Company number:** [10313155](https://find-and-update.company-information.service.gov.uk/company/10313155)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2016
- **Registered office:** LEVEL 33, ONE 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) (48353 companies)


## Previous names

- Gymbox Investco Limited (until 5 Nov 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREW, Alistair Jeremy | director | 11 Oct 2016 | 14 Aug 2018 |
| BATE, Arianne | secretary | 27 Mar 2017 | 8 Apr 2019 |
| JOHNSON, Martin | secretary | 8 Apr 2019 | 27 Nov 2019 |
| VERNON, Scott | secretary | 27 Nov 2019 | 21 Apr 2020 |
| WOOLF, Nick | secretary | 21 Apr 2020 | 31 Dec 2020 |
| CAMPBELL, Paul Adam | director | 11 Oct 2016 | 22 Dec 2023 |
| VERNON, Scott | secretary | 31 Dec 2020 | 4 Jun 2024 |
| VERNON, Scott | director | 4 Aug 2016 | 23 Feb 2026 |
| RICHARDS, Hayley | secretary | 12 Apr 2024 |  |
| HILTON, Richard Stuart | director | 11 Oct 2016 |  |
| COOPER, David | director | 11 Oct 2016 |  |
| DIAPER, Marc David | director | 27 Sep 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gymbox Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Aug 2016 |  |




## Owned by

Mill Investco Limited → [Mill Holdco Limited](/company/10312830) → [BGF Gp Limited](/company/10657217) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002)





## Registered address

310 companies are registered at this address - likely a registration agent.