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All Information about:

                        
Name

Mitre Secretaries Limited

Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 01447749 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cms Cameron Mckenna Nabarro Olswang Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc310335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Millar, Stephen Samuel Alexander London Status: Active Notified: 30/04/2018 Date of Birth: 11/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Wallace, Louise Helen London, England Status: Active Notified: 23/04/2004 Date of Birth: 05/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Yuill, William George Henry London, England Status: Active Notified: 13/11/2001 Date of Birth: 09/1961 Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Intercede 2508 Limited Status: Active Notified: 18/03/2020 Companies House Number: 12525386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NNN Income Reit Limited Status: Active Notified: 15/08/2019 Companies House Number: 12159184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Relevant Retail Reit Limited Status: Active Notified: 13/12/2021 Companies House Number: 13796453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spareco 30 Limited Status: Active Notified: 25/06/2021 Companies House Number: 13478082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Triple NET Income Reit Limited Status: Active Notified: 15/08/2019 Companies House Number: 12159183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Attika Holdings Limited Status: Ceased Notified: 26/02/2021 Ceased: 15/06/2021 Companies House Number: 13230879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dealer Auction Services Limited Status: Ceased Notified: 27/07/2018 Ceased: 15/08/2018 Companies House Number: 11487869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Galliford TRY Holdings PLC Status: Ceased Notified: 19/09/2019 Ceased: 31/10/2019 Companies House Number: 12216008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wallace Investment Holdings Limited Status: Ceased Notified: 18/04/2018 Ceased: 29/11/2019 Companies House Number: 11316008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors