Introduction
Watch Company
M
MILLA PARK NOMINEE 2 LIMITED
MILLA PARK NOMINEE 2 LIMITED is an active company incorporated on 9 September 2025 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MILLA PARK NOMINEE 2 LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16705141
LTD Company
Age
N/A Years
Incorporated 9 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 9 June 2027
Period: 9 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
80 Fenchurch Street London, EC3M 4AE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
ActiveThe Esplanade, St HelierJE4 0QH
Corporate secretary
Appointed 09 Sept 2025
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
The Esplanade, St HelierJE4 0QH
Corporate secretary
09 Sept 2025
Active
DUTHIE, Iain Stewart
ActiveFenchurch Street, LondonEC3M 4AE
Born December 1983
Director
Appointed 09 Sept 2025
DUTHIE, Iain Stewart
Fenchurch Street, LondonEC3M 4AE
Born December 1983
Director
09 Sept 2025
Active
LITTMAN, Ben
ActiveFenchurch Street, LondonEC3M 4AE
Born February 1980
Director
Appointed 09 Sept 2025
LITTMAN, Ben
Fenchurch Street, LondonEC3M 4AE
Born February 1980
Director
09 Sept 2025
Active
RUSSELL, Tim
ActiveFenchurch Street, LondonEC3M 4AE
Born January 1981
Director
Appointed 09 Sept 2025
RUSSELL, Tim
Fenchurch Street, LondonEC3M 4AE
Born January 1981
Director
09 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Milla Park Gp Limited
ActiveFenchurch Street, LondonEC3M 4AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2025
Milla Park Gp Limited
Fenchurch Street, LondonEC3M 4AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2025
Active
Filing History
2
Description
Type
Date Filed
Document
10 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2026