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Companies House/London/Company profile

OLD MILLHILLIANS CLUB LIMITED

Active
12088419·incorporated 2019-07-05

OLD MILLHILLIANS CLUB LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 5 July 2019 at Companies House (number 12088419; OpenRegistry canonical ID GB-12088419-old-millhillians-club-limited). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,166 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2019-07-05
Registered Address
MILL HILL SCHOOL, THE RIDGEWAY, LONDON, NW7 1QS, ENGLAND
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

OLD MILLHILLIANS CLUB LIMITED has 16 persons with significant control on file:

  • Miss Nicole Harvey born 1993 resident in England, British national. Notified 2023-07-23.
    • Has significant influence or control
  • Mr John Hellinikakis born 1963 resident in England, British national. Notified 2023-07-23.
    • Has significant influence or control
  • Mrs Clare Anne Rhiannon Lewis born 1961 resident in England, British national. Notified 2023-07-23.
    • Has significant influence or control
  • Mrs Stephanie Jones Miller born 1973 resident in England, British national. Notified 2023-07-23.
    • Has significant influence or control
  • Mr Theodore Thomas Macdonald born 1998 resident in England, British national. Notified 2023-07-23.
    • Has significant influence or control
  • Mr Nicholas Priestnall born 1951 resident in England, British national. Notified 2023-07-23.
    • Has significant influence or control
  • Mr Graham Chase born 1954 resident in England, British national. Notified 2022-06-23.
    • Has significant influence or control
  • Mr Adrian Mark Jordan born 1960 resident in England, English national. Notified 2020-01-15.
    • Has significant influence or control
  • Mr Julian Henning Pollock born 1970 resident in England, British national. Notified 2020-01-15.
    • Has significant influence or control
  • Mr Christopher Russell Kelly born 1955 resident in England, British national. Notified 2020-01-15.
    • Has significant influence or control
  • Dr Gordon Anthony Mizner born 1952 resident in England, English national. Notified 2020-01-15.
    • Has significant influence or control
  • Mr Stuart Wernham born 1960 resident in England, British national. Notified 2024-05-11.
    • Has significant influence or control
  • Miss Clare Erskine-Murray born 1969 resident in Scotland, British national. Notified 2024-07-23.
    • Has significant influence or control
  • Mr Lee Antony Manning born 1957 resident in England, British national. Notified 2024-12-31.
    • Has significant influence or control
  • Mr Clive Sutton born 1955 resident in England, British national. Notified 2025-06-30.
    • Has significant influence or control
  • Mr Andrew Halstead born 1958 resident in England, British national. Notified 2025-06-30.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

10 historical PSC records have ceased:

  • Mr Solon Victor Satanas born 1977 resident in Spain, British national. Notified 2020-01-15. Ceased 2023-05-02.
    • Has significant influence or control
  • Mr Asif Ahmed born 1985 resident in England, British national. Notified 2020-01-15. Ceased 2025-06-30.
    • Has significant influence or control
  • Mr Peter Ronald Wakeham born 1947 resident in England, British national. Notified 2020-01-15. Ceased 2024-07-23.
    • Has significant influence or control
  • Mr Richard Antony Lidwell born 1946 resident in England, British national. Notified 2020-01-15. Ceased 2024-07-23.
    • Has significant influence or control
  • Mr John David Edmund Gallagher born 1950 resident in England, British national. Notified 2020-01-15. Ceased 2024-07-23.
    • Has significant influence or control
  • Mr Nigel Baker born 1942 resident in England, British national. Notified 2020-01-15. Ceased 2024-07-23.
    • Has significant influence or control
  • Mr Andrew Stuart Mortimer born 1943 resident in England, British national. Notified 2020-01-06. Ceased 2020-01-14.
    • Holds 25–50% of voting rights
  • Mr Nigel Baker born 1942 resident in England, British national. Notified 2020-01-06. Ceased 2020-01-14.
    • Holds 25–50% of voting rights
  • Mr Ronald Peter Hardy Cohn born 1945 resident in England, British national. Notified 2019-07-05. Ceased 2020-01-14.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-01-14. Ceased 2020-01-15.

Previous names

OLD MILLHILLIANS CLUB LIMITED has previously traded as:

  • THE OLD MILL HILLIANS CLUB (until 2019-12-05)

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