MC

MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED

Active

Company number 03320990

Kensington, United Kingdom · Incorporated 19 February 1997

Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARBOURGREEN LIMITED · 19 February 1997 – 2 July 1997

Company overview

Summary

Millennium & Copthorne Share Trustees Limited is an active private limited company incorporated on 19 February 1997. It is domiciled in England and Wales and operates from its registered office at Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY. The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

It is a wholly owned subsidiary of Millennium & Copthorne Hotels Limited, which holds 75–100% of the shares, 75–100% of the voting rights and the right to appoint and remove directors. The company is currently directed by Mr Eik Sheng Kwek (Singaporean, resident in Singapore), appointed on 11 December 2020, and by its corporate director, Copthorne Hotels Limited, appointed on 15 September 2014.

The most recent accounts, made up to 31 December 2024, were filed as dormant. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement with no updates was filed on 23 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Millennium & Copthorne Hotels Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Dormant
Accounts
10 October 2025 View
Legacy
Accounts
5 August 2025 View
Legacy
Other
5 August 2025 View
Legacy
Other
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Dormant
Accounts
3 September 2024 View
Legacy
Other
7 August 2024 View
Legacy
Other
7 August 2024 View
Legacy
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 2023 View
Legacy
Other
26 September 2023 View
Legacy
Other
26 September 2023 View
Legacy
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Legacy
Other
7 September 2022 View
Legacy
Other
7 September 2022 View
Legacy
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2021 View
Legacy
Other
13 September 2021 View
Legacy
Other
13 September 2021 View
Legacy
Accounts
13 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
17 May 2021 View
Change Corporate Director Company With Change Date
Officers
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Legacy
Accounts
5 November 2020 View
Legacy
Other
5 November 2020 View
Legacy
Other
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2020 View
Move Registers To Registered Office Company With New Address
Address
22 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2019 View
Legacy
Accounts
24 September 2019 View
Legacy
Other
24 September 2019 View
Legacy
Other
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Legacy
Accounts
19 September 2018 View
Legacy
Other
19 September 2018 View
Legacy
Other
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Move Registers To Sail Company With New Address
Address
25 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2017 View
Legacy
Accounts
3 October 2017 View
Legacy
Other
3 October 2017 View
Legacy
Other
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2017 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Dormant
Accounts
12 October 2015 View
Legacy
Accounts
17 September 2015 View
Legacy
Other
17 September 2015 View
Legacy
Other
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Auditors Resignation Company
Auditors
15 January 2015 View
Miscellaneous
Miscellaneous
5 January 2015 View
Auditors Resignation Company
Auditors
2 January 2015 View
Miscellaneous
Miscellaneous
11 December 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Appoint Corporate Director Company With Name Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Termination Director Company With Name
Officers
23 October 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Move Registers To Sail Company
Address
7 May 2010 View
Change Sail Address Company
Address
7 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Full
Accounts
13 July 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Full
Accounts
14 July 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Address
25 April 2006 View
Legacy
Officers
1 December 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
28 May 2005 View
Legacy
Officers
23 February 2005 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2003 View
Legacy
Annual Return
11 September 2003 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Full
Accounts
4 October 2002 View
Legacy
Annual Return
21 March 2002 View
Accounts With Accounts Type Full
Accounts
13 July 2001 View
Legacy
Annual Return
20 March 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Accounts With Accounts Type Full
Accounts
2 September 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Annual Return
3 March 1999 View
Legacy
Officers
12 February 1999 View
Accounts With Accounts Type Dormant
Accounts
11 December 1998 View
Legacy
Annual Return
25 February 1998 View
Certificate Change Of Name Company
Change Of Name
1 July 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
30 June 1997 View
Memorandum Articles
Incorporation
30 June 1997 View
Resolution
Resolution
30 June 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Accounts
30 June 1997 View
Legacy
Address
30 June 1997 View
Incorporation Company
Incorporation
19 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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