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MILL INVESTMENTS LIMITED

Active
13135913·incorporated 2021-01-15

MILL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 15 January 2021 at Companies House (number 13135913; OpenRegistry canonical ID GB-13135913-mill-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-15
Registered Address
FLAT 7 JASMIN LODGE, 19 SHERWOOD GARDENS, LONDON, SE16 3JA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MILL INVESTMENTS LIMITED

Financials

Check financials of MILL INVESTMENTS LIMITED

Filings

Check filing history of MILL INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MILL INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr John Javier Castellanos Rodriguez born 1973 resident in United Kingdom, Colombian national. Notified 2024-11-13.
    • Owns 25–50% of shares
  • Mr German David Daza Baracaldo born 1982 resident in United Kingdom, British national. Notified 2025-03-27.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Lombana Holdings Limited (United Kingdom reg. 11311989). Notified 2021-01-15. Ceased 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ld&Gd Investments Limited (United Kingdom reg. 11949727). Notified 2021-01-15. Ceased 2022-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr German David Daza Baracaldo born 1982 resident in United Kingdom, British national. Notified 2022-01-01. Ceased 2024-11-13.
    • Owns 25–50% of shares
  • Mr Luis Daniel Lafaurie Dussan born 1973 resident in England, Spanish national. Notified 2022-01-11. Ceased 2024-11-13.
    • Owns 25–50% of shares
  • Mr Jaime Eduardo Casas Redondo born 1978 resident in England, British national. Notified 2024-11-13. Ceased 2025-03-27.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13135913.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.