Millennium & Copthorne Pension Trustee Limited

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Millennium & Copthorne Pension Trustee Limited

06662791•Private Limited With Share Capital

Corporate Headquarters, Scarsdale Place, Kensington, W85SY
Website01293772288

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Incorporated

04/08/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Millennium & Copthorne Pension Trustee Limited (06662791) is a private limited with share capital incorporated on 04/08/2008 (17 years old) and registered in kensington, W85SY. The company operates under SIC code 65300 - pension funding.

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 04/08/2008
W85SY

Financial Overview

Total Assets

£1

Liabilities

£26.5K

Net Assets

£-26.5K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
ruraigh peter whitehead
director
D
david alan hancock cook
director
V
valerie jean simpson
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2025
Legacy
Category:Accounts
Date:05-08-2025
Legacy
Category:Other
Date:05-08-2025
Legacy
Category:Other
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2024
Legacy
Category:Accounts
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2022
Legacy
Category:Accounts
Date:07-09-2022
Legacy
Category:Other
Date:07-09-2022
Legacy
Category:Other
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Legacy
Category:Other
Date:14-09-2021
Legacy
Category:Accounts
Date:14-09-2021
Legacy
Category:Other
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Memorandum Articles
Category:Incorporation
Date:30-04-2021
Resolution
Category:Resolution
Date:30-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Legacy
Category:Accounts
Date:05-11-2020
Legacy
Category:Other
Date:05-11-2020
Legacy
Category:Other
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Legacy
Category:Accounts
Date:24-09-2019
Legacy
Category:Other
Date:24-09-2019
Legacy
Category:Other
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2018
Legacy
Category:Accounts
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:15-08-2018
Legacy
Category:Accounts
Date:04-10-2017
Legacy
Category:Other
Date:04-10-2017
Legacy
Category:Other
Date:04-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Resolution
Category:Resolution
Date:15-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Termination Secretary Company With Name
Category:Officers
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Move Registers To Sail Company
Category:Address
Date:06-08-2010
Change Sail Address Company
Category:Address
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/10/2025
Latest Accounts31/12/2024

Trading Addresses

Corporate Headquarters, Scarsdale Place, Kensington, London W8 5Sy, W85SYRegistered

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Contact

01293772288
www.millenniumhotels.com
Corporate Headquarters, Scarsdale Place, Kensington, W85SY