MIROVA UK LIMITED
Active - Accounts Filed
General Information
NAME
MIROVA UK LIMITED
COMPANY NUMBER
07740692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
15/08/2011
(13 years and 3 months old)
WEBSITE
althelia.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/09/2018
01/12/2021
MIROVA NATURAL CAPITAL LIMITED
View all previous names
LONDON
WC2A 1HP
Telephone: 02072299551
TPS: No
Quality House
5-9 Quality Court
LONDON
WC2A 1HP
Credit Risk Overview
Want to learn more about MIROVA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIROVA SA | N/A | N/A |
| MIROVA NATURAL CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIROVA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIROVA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIROVA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2018 - Present (6 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2021 - Present (3years) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2022 - Present (2 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2022 - Present (2years) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2022 - Present (2years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSTRUM ASSET MANAGEMENT | N/A | N/A |
| MIROVA SA | N/A | N/A |
| MIROVA NATURAL CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 23/09/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Nicholas Salman Tyabji (926062625) Appointed |
| 22/03/2023 | Raphael Lance (924411695) has left the board |
| 22/03/2023 | New Board Member Guillaume Georges Robert Abel (930691554) Appointed |
| 01/12/2022 | New Board Member Aude Marie Patricia Rouyer (930275076) Appointed |
| 14/11/2022 | New Board Member Christopher Garner (930212482) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | Vincent Evariste Jean-Louis Gradt (927109465) has left the board |
| 10/06/2022 | New Accounts filed |
| 08/12/2021 | New Board Member Gautier Paul Louis Queru (929022310) Appointed |
| 12/11/2021 | Philippe Zaouati (924411635) has left the board |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/09/2021 | Karen Massicot (927246516) has left the board |
| 30/09/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Board Member Karen Massicot (927246516) Appointed |
| 21/07/2020 | New Accounts filed |
| 16/07/2020 | George Christian Del Valle (916259553) has left the board |
| 16/07/2020 | Sylvain Stephane Goupille (923820049) has left the board |
| 24/06/2020 | New Board Member Vincent Evariste Jean-Louis Gradt (927109465) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 28/02/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Board Member Raphael Lance (924411695) Appointed |
| 15/03/2018 | New Board Member Anne-Laurence Roucher (924411669) Appointed |
| 15/03/2018 | New Board Member Philippe Zaouati (924411635) Appointed |
| 26/09/2017 | New Board Member Sylvain Stephane Goupille (923820049) Appointed |
| 26/08/2017 | New Annual Return filed |
| 29/07/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 16/10/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 03/04/2015 | JD SECRETARIAT LIMITED (916233418) has left the board |
| 03/04/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 23/08/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 18/04/2013 | Sylvain Stephane Goupille (916259563) has left the board |
| 18/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
