MILL NU PROPERTIES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

Discover MILL NU PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Feb 2002	Active
Helen Potter	Director	British,german	United Kingdom	43	8 Sept 2020	Active
Karina Jane Bye	Director	British	United Kingdom	53	8 Sept 2020	Active

Shareholders

Shareholders (2)


Nuppp (gp) Limited	60.0%	600	'a' Ordinary	29 Jun 2016
Mamg Asset Management Services Limited	40.0%	400	'b' Ordinary	29 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nuppp (gp) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Mamg Asset Management Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

MAMG ASSET MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NUPPP (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAMG ASSET MANAGEMENT GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAMG INFRASTRUCTURE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

SEMPERIAN INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED united kingdom

MILL NU PROPERTIES LIMITED Current Company

MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
17 Aug 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
5 Nov 2020	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
8 Oct 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
8 Oct 2020	Address	Change Sail Address Company With Old Address New Address	View(2 pages)