# Miramar Global Holdings Limited

## Details

- **Company number:** [10966667](https://find-and-update.company-information.service.gov.uk/company/10966667)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2017
- **Registered office:** SPENCER HOUSE, 23, SHEEN ROAD, RICHMOND, TW9 1BN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Henson Global Limited](/group/94662) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNE, Julian James | director | 12 Jan 2022 |  |
| BAILEY, Ross Mcdowall | director | 15 Sep 2017 |  |
| STONEHAM KNOTT, Andrew | director | 15 Sep 2017 |  |
| ROBERTS, Guy Philip Vinal | director | 15 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chromium Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Apr 2019 |  |
| Henson Global Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jan 2018 |  |
| Mr Guy Philip Vinal Roberts | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Sep 2017 | 3 Apr 2019 |
| Mr Andrew Stoneham Knott | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 15 Sep 2017 | 10 Jan 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £733 | 0 |
| 31 Dec 2024 | - | £485 | 0 |
| 31 Dec 2023 | - | £420 | 4 |
| 31 Dec 2021 | - | £19 | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | £100 | - | - |
| 31 Dec 2018 | - | - | - |



## Owned by

Miramar Global Holdings Limited → [Chromium Holdings Limited](/company/10608108)



## Controls

- [Deepsky Leaders Limited](/company/14938333) (14938333)
- [Miramar Executive Search Limited](/company/07043459) (07043459)



## Directors' other companies

- [HORNE, Julian James](/person/8712057) - director at [Miramar Executive Search Limited](/company/07043459)



## Companies at the same address

- [Chromium Holdings Limited](/company/10608108) (10608108)
- [Deepsky Leaders Limited](/company/14938333) (14938333)
- [Henson Global Limited](/company/11060626) (11060626)
- [JJH & Co Holdings Ltd](/company/13725056) (13725056)
- [Miramar Executive Search Limited](/company/07043459) (07043459)