M I INVESTMENT HOLDING LIMITED
2ND FLOOR BRIDE HOUSE, 20 BRIDE LANE, LONDON EC4Y 8JP- Active
- Private Limited Company
- Company No. 05458667
- Last Updated: 01 Mar 2024
Company Profile
M I INVESTMENT HOLDING LIMITED was incorporated on Friday, May 20, 2005 as a Private Limited Company with registered address in LONDON. M I INVESTMENT HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 9 months and 3 days.
| Name | M I INVESTMENT HOLDING LIMITED |
|---|---|
| Company number | 05458667 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR BRIDE HOUSE 20 BRIDE LANE LONDON EC4Y 8JP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Eleonore Gabrielle Darcy Lette Nationality: Canadian |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Arthur Philippe Lette Nationality: Swiss |
Dates: Tuesday, June 19, 2018 - present
significant influence or control as trust
|
| Mrs Diane Francoise Marie-Antoinette De Galard Nationality: French |
Dates: Monday, November 21, 2016 - Thursday, November 15, 2018
significant influence or control as trust
|
| Philippe Lette Nationality: Swiss,Canadian |
Dates: Wednesday, April 6, 2016 - Wednesday, October 28, 2020
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against M I INVESTMENT HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M I INVESTMENT HOLDING LIMITED | 20 May 2005 |
| HONEY SLIDE LIMITED | 06 Dec 2005 |