# Mill Investments Limited

## Details

- **Company number:** [13135913](https://find-and-update.company-information.service.gov.uk/company/13135913)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2021
- **Registered office:** FLAT 7 JASMIN LODGE, 19 SHERWOOD GARDENS, LONDON, SE16 3JA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAZA BARACALDO, German David | director | 27 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr German David Daza Baracaldo | ownership-of-shares-25-to-50-percent | 27 Mar 2025 |  |
| Mr John Javier Castellanos Rodriguez | ownership-of-shares-25-to-50-percent | 13 Nov 2024 |  |
| Mr Jaime Eduardo Casas Redondo | ownership-of-shares-25-to-50-percent | 13 Nov 2024 | 27 Mar 2025 |
| Mr Luis Daniel Lafaurie Dussan | ownership-of-shares-25-to-50-percent | 11 Jan 2022 | 13 Nov 2024 |
| Mr German David Daza Baracaldo | ownership-of-shares-25-to-50-percent | 1 Jan 2022 | 13 Nov 2024 |
| Ld&Gd Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Jan 2021 | 11 Jan 2022 |
| Lombana Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Jan 2021 | 1 Jan 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£774 | £114 | 0 |
| 31 Jan 2024 | £0 | - | 0 |
| 31 Jan 2022 | £0 | - | 0 |





## Directors' other companies

- [DAZA BARACALDO, German David](/person/5427954) - director at [Ld&Gd Investments Ltd](/company/11949727)
- [DAZA BARACALDO, German David](/person/5427954) - director at [Smart Rentals London Ltd](/company/09539514)
- [DAZA BARACALDO, German David](/person/5427954) - director at [Hale S&C Property Ltd](/company/16844517)
- [DAZA BARACALDO, German David](/person/5427954) - director at [Mono Property Investments Ltd](/company/17256839)
- [DAZA BARACALDO, German David](/person/5427954) - director at [OBI Capital Limited](/company/16293237)
- [DAZA BARACALDO, German David](/person/5427954) - director at [LDJ Properties Limited](/company/12998456)
- [DAZA BARACALDO, German David](/person/5427954) - director at [Lombana & Baracaldo Investments Limited](/company/11558925)
- [DAZA BARACALDO, German David](/person/5427954) - director at [Casas Holdings Limited](/company/12552460)
- [DAZA BARACALDO, German David](/person/5427954) - director at [London Life Properties Ltd](/company/11608648)
- [DAZA BARACALDO, German David](/person/5427954) - director at [Global Shared Ltd](/company/09950264)



## Companies at the same address

- [Lorne Mansion Limited](/company/16445626) (16445626)