• UK
  • MITON HOLDINGS LIMITED - 6th, Floor, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom

Company Information

Company registration number
05374635
Company Status
LIVE
Country
United Kingdom
Registered Address
6th
Floor, Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
England
6th, Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England UK

Management

Managing Directors
EDGAR, Bart Gregan
HARRISON, Piers Godfrey
WILLIAMS, Gervais Peter Englesbe
Company secretaries
FLETCHER, Catriona Ann

Company Details

Type of Business
ltd
Incorporated
2005-02-24
Age Of Company
2005-02-24 19 years
SIC/NACE
64205

Ownership

Beneficial Owners
Miton Group Service Company Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-07-03
Last Date: 2020-06-19

MITON HOLDINGS LIMITED Company Description

MITON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05374635. Its current trading status is "live". It was registered 2005-02-24. It was previously called PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 6Th .
More information

Get MITON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Miton Holdings Limited - 6th, Floor, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom

2005-02-24 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-06-21) - CS01

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  • confirmation-statement-with-no-updates (2020-03-03) - CS01

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  • accounts-with-accounts-type-full (2020-06-16) - AA

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  • change-account-reference-date-company-current-shortened (2020-04-23) - AA01

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  • change-person-director-company-with-change-date (2019-08-12) - CH01

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  • accounts-with-accounts-type-full (2019-06-11) - AA

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • accounts-with-accounts-type-full (2018-05-21) - AA

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  • confirmation-statement-with-no-updates (2018-03-09) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-01-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-01-01) - TM02

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • resolution (2017-05-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-06-01) - AA

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  • termination-director-company-with-name-termination-date (2017-11-30) - TM01

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  • termination-director-company-with-name-termination-date (2016-11-07) - TM01

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  • accounts-with-accounts-type-full (2016-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • appoint-person-director-company-with-name-date (2016-03-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01

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  • accounts-with-accounts-type-full (2015-06-16) - AA

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  • termination-director-company-with-name-termination-date (2015-11-12) - TM01

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  • change-person-director-company-with-change-date (2015-12-03) - CH01

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  • change-person-director-company-with-change-date (2015-12-02) - CH01

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  • appoint-person-director-company-with-name-date (2015-11-30) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01

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  • change-person-director-company-with-change-date (2014-04-14) - CH01

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  • change-person-secretary-company-with-change-date (2014-04-14) - CH03

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  • change-person-director-company-with-change-date (2014-04-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

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  • accounts-with-accounts-type-full (2014-09-23) - AA

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  • mortgage-charge-whole-release-with-charge-number (2013-07-04) - MR05

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  • miscellaneous (2013-07-29) - MISC

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  • auditors-resignation-company (2013-07-18) - AUD

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  • appoint-person-secretary-company-with-name (2013-07-15) - AP03

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  • appoint-person-director-company-with-name (2013-07-15) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-07-12) - AD01

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  • resolution (2013-07-09) - RESOLUTIONS

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  • termination-director-company-with-name (2013-07-04) - TM01

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  • termination-secretary-company-with-name (2013-07-04) - TM02

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  • accounts-with-accounts-type-full (2013-05-17) - AA

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  • memorandum-articles (2013-03-22) - MEM/ARTS

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  • resolution (2013-03-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • legacy (2013-02-12) - MG01

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  • mortgage-satisfy-charge-full (2013-04-30) - MR04

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  • accounts-with-accounts-type-full (2012-06-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

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  • change-person-director-company-with-change-date (2011-09-19) - CH01

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  • accounts-with-accounts-type-full (2011-06-21) - AA

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  • miscellaneous (2011-05-13) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • legacy (2010-12-14) - MG01

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  • accounts-with-accounts-type-full (2010-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01

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  • resolution (2009-02-27) - RESOLUTIONS

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  • legacy (2009-03-30) - 363a

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  • accounts-with-accounts-type-full (2009-08-18) - AA

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  • legacy (2009-09-16) - 288b

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  • legacy (2008-09-24) - 288a

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  • legacy (2008-09-19) - 288a

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  • accounts-with-accounts-type-full (2008-07-25) - AA

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  • certificate-change-of-name-company (2008-06-02) - CERTNM

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  • legacy (2008-05-16) - 363a

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  • legacy (2008-04-30) - 288a

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  • legacy (2008-04-30) - 288b

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  • legacy (2007-03-23) - 88(2)R

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  • resolution (2007-03-23) - RESOLUTIONS

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  • legacy (2007-03-02) - 363a

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  • legacy (2007-03-23) - 123

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  • resolution (2007-03-30) - RESOLUTIONS

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  • legacy (2007-06-27) - 288a

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  • legacy (2007-03-30) - 88(2)O

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  • legacy (2007-06-27) - 288b

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  • accounts-with-accounts-type-dormant (2007-08-10) - AA

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  • legacy (2007-12-17) - 288c

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  • legacy (2007-03-30) - 123

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  • accounts-with-accounts-type-dormant (2006-03-27) - AA

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  • legacy (2006-03-06) - 363a

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  • legacy (2005-03-16) - 288b

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  • legacy (2005-03-21) - 287

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  • legacy (2005-03-21) - 288a

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  • legacy (2005-12-21) - 225

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  • certificate-change-of-name-company (2005-03-29) - CERTNM

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  • legacy (2005-08-15) - 288c

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  • incorporation-company (2005-02-24) - NEWINC

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