Mileway Vantage 3 LTD
Company 11555597 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mileway Vantage Management LTD 4 shared directors
- Mileway Vantage 1 LTD 4 shared directors
- Mileway Vantage 2 LTD 4 shared directors
- Ashtenne Industrial (General Partner) Limited 3 shared directors
- Ashtenne Industrial Fund Nominee NO.1 Limited 3 shared directors
- Ashtenne Industrial Fund Nominee NO.2 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11555597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2018 |
| Address | 3 COPTHALL AVENUE, LONDON, EC2R 7BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Schwarzman
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24
Officers (12)
- Graeme Carrigan Stewart Director · appointed 2023
- Andrew Richard Jones Director · appointed 2021
- Panayot Kostadinov Vasilev Director · appointed 2021
- Daniel George Roberts Director · appointed 2021
Show 8 former officers
- Simon Jeffrey Payne Secretary · appointed 2023 · resigned 2024
- Philip Mathew Cridge Director · appointed 2021 · resigned 2023
- David Christopher Hudson Director · appointed 2020 · resigned 2021
- Stuart Nicholas Jackson Director · appointed 2020 · resigned 2020
- Timothy Geoffrey Thorp Director · appointed 2018 · resigned 2021
- Emily Mendes Secretary · appointed 2018 · resigned 2021
- Christopher John Huxtable Director · appointed 2018 · resigned 2020
- Keith David Butcher Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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