MG

MILLHARBOUR GP B2 LIMITED

Active

Company number 10527548

London, United Kingdom · Incorporated 15 December 2016

4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Last updated on 27 August 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company overview

No company summary available yet.

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
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Gs Millharbour Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Change Corporate Secretary Company With Change Date
Officers
21 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Resolution
Resolution
27 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
12 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2017 View
Incorporation Company
Incorporation
15 December 2016 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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