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Millharbour GP B2 Limited

Millharbour GP B2 Limited is an active company incorporated on 15 December 2016 with the registered office located in London, City of London. Millharbour GP B2 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10527548
Private limited company
Age
8 years
Incorporated 15 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 21 Nov 2024 (11 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Jan 1978
Director • Finance Director • American • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Millharbour GP C Limited
Thomas Edward Goodwin, Mark Stuart Allnutt, and 5 more are mutual people.
Active
Ridge Ew TC Limited
Mark Stuart Allnutt, Apex Group Secretaries (UK) Limited, and 4 more are mutual people.
Active
Greenford Management Limited
Apex Group Secretaries (UK) Limited, Mark Stuart Allnutt, and 3 more are mutual people.
Active
GS Millharbour Holdco Limited
Thomas Edward Goodwin, Mark Stuart Allnutt, and 3 more are mutual people.
Active
Millharbour Nominee B2 Limited
Thomas Edward Goodwin, Mark Stuart Allnutt, and 3 more are mutual people.
Active
Millharbour Nominee C Limited
Thomas Edward Goodwin, Mark Stuart Allnutt, and 3 more are mutual people.
Active
GS Millharbour Topco Limited
Thomas Edward Goodwin, Mark Stuart Allnutt, and 3 more are mutual people.
Active
Greenford Construction Limited
Mark Stuart Allnutt, Apex Group Secretaries (UK) Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
New Charge Registered
7 Months Ago on 27 Feb 2025
New Charge Registered
7 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Registered Address Changed
11 Months Ago on 21 Nov 2024
Registered Address Changed
11 Months Ago on 21 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 18 Nov 2024
Gs Millharbour Holdco Limited (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Mr Thomas Edward Goodwin Appointed
11 Months Ago on 4 Nov 2024
Mr Sean Liam Foley Appointed
11 Months Ago on 4 Nov 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Registration of charge 105275480007, created on 27 February 2025
Submitted on 3 Mar 2025
Registration of charge 105275480008, created on 27 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 13 Dec 2024
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY on 21 November 2024
Submitted on 21 Nov 2024
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 21 Nov 2024
Registered office address changed from 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 November 2024
Submitted on 21 Nov 2024
Change of details for Gs Millharbour Holdco Limited as a person with significant control on 18 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
Submitted on 13 Nov 2024
Repayment History
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