Myllium UK Limited
- Company number
- 16350115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Myotis UK Limited (until 24 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUNHAMMAR, Nils Hampus | Director | 23 May 2025 | 7 Jul 2026 |
| FURENMO, Gustav Olof | Director | 28 Mar 2025 | 7 Jul 2026 |
| WALTER, Katarina | Director | 7 Jul 2026 | |
| SELLSTEDT, Erik | Director | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Myotis Bidco Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2025 | 28 Mar 2025 |
| Ms Katarina Martinson | Ownership Of Shares 25 To 50 Percent | 28 Mar 2025 | 28 Mar 2025 |
| Mr Carl Gabriel Fitzgerald | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2025 |
Connections
Controls
- Tyler Grange Group Ltd (11435090)
Companies at the same address
- Celsius Industries LLP (OC454103)
- Celsius Industries Real Assets UK 01 Ltd (17303912)
- Cornstar Ltd (13366937)
- Fidelio Capital Limited (14040238)
- GCP Capital Partners Europe Ii C LP (LP018200)
- GCP Capital Partners Europe Ii D LP (LP019490)
- GCP Capital Partners Europe Ii E LP (LP021215)
- GCP Capital Partners Europe Ii F LP (LP021214)
- GCP Europe Gp1 Ltd (08201425)
- GCP Europe Gp2 Ltd (08140851)