Introduction
Watch Company
M
MILEWAY VANTAGE 3 LTD
MILEWAY VANTAGE 3 LTD is an active company incorporated on 6 September 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MILEWAY VANTAGE 3 LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11555597
LTD Company
Age
7 Years
Incorporated 6 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Previous Company Names
IRAF UK VANTAGE 3 LIMITED
From: 6 September 2018To: 3 April 2021
Address
3 Copthall Avenue London, EC2R 7BH,
Previous Addresses
3 Copthall Avenue London EC2R 7BH, England Unite 3 Copthall Avenue London EC2R 7BH England
From: 4 November 2025To: 4 November 2025
3 Copthall Avenue Copthall Avenue London EC2R 7BH England
From: 18 September 2023To: 4 November 2025
12 st. James's Square London SW1Y 4LB England
From: 17 January 2023To: 18 September 2023
1 Bartholomew Lane London EC2N 2AX England
From: 1 April 2021To: 17 January 2023
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
From: 2 July 2020To: 1 April 2021
12 Charles Ii Street London SW1Y 4QU United Kingdom
From: 6 September 2018To: 2 July 2020
27 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
2
Funding
15
Officers
2
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
JONES, Andrew Richard
ActiveCopthall Avenue, LondonEC2R 7BH
Born February 1981
Director
Appointed 01 Jun 2021
JONES, Andrew Richard
Copthall Avenue, LondonEC2R 7BH
Born February 1981
Director
01 Jun 2021
Active
ROBERTS, Daniel George
ActiveCopthall Avenue, LondonEC2R 7BH
Born September 1980
Director
Appointed 24 Mar 2021
ROBERTS, Daniel George
Copthall Avenue, LondonEC2R 7BH
Born September 1980
Director
24 Mar 2021
Active
STEWART, Graeme Carrigan
ActiveCopthall Avenue, LondonEC2R 7BH
Born May 1980
Director
Appointed 20 Jan 2023
STEWART, Graeme Carrigan
Copthall Avenue, LondonEC2R 7BH
Born May 1980
Director
20 Jan 2023
Active
VASILEV, Panayot Kostadinov
Active14 Bird Street, LondonW1U 1BU
Born May 1976
Director
Appointed 24 Mar 2021
VASILEV, Panayot Kostadinov
14 Bird Street, LondonW1U 1BU
Born May 1976
Director
24 Mar 2021
Active
MENDES, Emily
ResignedOne Bartholomew Close, LondonEC1A 7BL
Secretary
Appointed 06 Sept 2018
Resigned 24 Mar 2021
MENDES, Emily
One Bartholomew Close, LondonEC1A 7BL
Secretary
06 Sept 2018
Resigned 24 Mar 2021
Resigned
PAYNE, Simon Jeffrey
ResignedCopthall Avenue, LondonEC2R 7BH
Secretary
Appointed 01 Jan 2023
Resigned 12 May 2024
PAYNE, Simon Jeffrey
Copthall Avenue, LondonEC2R 7BH
Secretary
01 Jan 2023
Resigned 12 May 2024
Resigned
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 24 Mar 2021
Resigned 01 Jan 2023
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
24 Mar 2021
Resigned 01 Jan 2023
Resigned
BUTCHER, Keith David
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born June 1972
Director
Appointed 06 Sept 2018
Resigned 24 Mar 2021
BUTCHER, Keith David
One Bartholomew Close, LondonEC1A 7BL
Born June 1972
Director
06 Sept 2018
Resigned 24 Mar 2021
Resigned
CRIDGE, Philip Mathew
ResignedSt. James's Square, LondonSW1Y 4LB
Born October 1980
Director
Appointed 24 Mar 2021
Resigned 16 Jan 2023
CRIDGE, Philip Mathew
St. James's Square, LondonSW1Y 4LB
Born October 1980
Director
24 Mar 2021
Resigned 16 Jan 2023
Resigned
HUDSON, David Christopher
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born October 1978
Director
Appointed 21 Sept 2020
Resigned 24 Mar 2021
HUDSON, David Christopher
One Bartholomew Close, LondonEC1A 7BL
Born October 1978
Director
21 Sept 2020
Resigned 24 Mar 2021
Resigned
HUDSON, David Christopher
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born October 1978
Director
Appointed 16 Mar 2020
Resigned 21 Sept 2020
HUDSON, David Christopher
One Bartholomew Close, LondonEC1A 7BL
Born October 1978
Director
16 Mar 2020
Resigned 21 Sept 2020
Resigned
HUXTABLE, Christopher John
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born September 1964
Director
Appointed 06 Sept 2018
Resigned 31 Jul 2020
HUXTABLE, Christopher John
One Bartholomew Close, LondonEC1A 7BL
Born September 1964
Director
06 Sept 2018
Resigned 31 Jul 2020
Resigned
JACKSON, Stuart Nicholas
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born January 1974
Director
Appointed 16 Mar 2020
Resigned 31 Jul 2020
JACKSON, Stuart Nicholas
One Bartholomew Close, LondonEC1A 7BL
Born January 1974
Director
16 Mar 2020
Resigned 31 Jul 2020
Resigned
THORP, Timothy Geoffrey
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born October 1964
Director
Appointed 06 Sept 2018
Resigned 24 Mar 2021
THORP, Timothy Geoffrey
One Bartholomew Close, LondonEC1A 7BL
Born October 1964
Director
06 Sept 2018
Resigned 24 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Allen Schwarzman
Active345 Park Avenue, New York10154
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2021
Mr Stephen Allen Schwarzman
345 Park Avenue, New York10154
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2021
Active
Iraf Uk Vantage Holdings Limited
CeasedCharles Ii Street, LondonSW1Y 4QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2018
Ceased 24 Mar 2021
Iraf Uk Vantage Holdings Limited
Charles Ii Street, LondonSW1Y 4QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2018
Ceased 24 Mar 2021
Ceased
Filing History
79
Description
Type
Date Filed
Document
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 May 2024
18 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 January 2023
17 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2023
16 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2021
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021
3 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2021
1 April 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2021
1 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2021
1 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2020
7 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2020
2 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2020
13 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2018