Introduction
Watch Company
P
P1 MILLENNIUM LIMITED
P1 MILLENNIUM LIMITED is an active company incorporated on 5 May 2020 with the registered office located in Henley-On-Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. P1 MILLENNIUM LIMITED was registered 5 years ago.(SIC: 64303)
Status
active
Active since 5 years ago
Company No
12586868
LTD Company
Age
5 Years
Incorporated 5 May 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Previous Company Names
ASI SECURED 1 YEAR INCOME LIMITED
From: 5 May 2020To: 14 November 2023
Address
47a Broadgates, Market Place Henley-On-Thames, RG9 2AD,
Previous Addresses
12-14 Hart Street Henley on Thames RG9 2AU United Kingdom
From: 5 May 2020To: 13 January 2022
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURROWS, Christon Jon
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
Appointed 05 May 2020
BURROWS, Christon Jon
Market Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
05 May 2020
Active
EASTERBROOK, Peter James
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born June 1962
Director
Appointed 01 Dec 2025
EASTERBROOK, Peter James
Market Place, Henley-On-ThamesRG9 2AD
Born June 1962
Director
01 Dec 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter James Easterbrook
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born June 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2025
Mr Peter James Easterbrook
Market Place, Henley-On-ThamesRG9 2AD
Born June 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2025
Active
Market Place, Henley-On-ThamesRG9 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2020
Ceased 01 Dec 2025
P1 Capital Partners Limited
Market Place, Henley-On-ThamesRG9 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2020
Ceased 01 Dec 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
26 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2024
14 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2023
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022
14 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 January 2021
27 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2020