IIC MILES PLATTING SUBDEBT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iic Miles Platting Subdebt Limited. The company was founded 18 years ago and was given the registration number 05935971. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	IIC MILES PLATTING SUBDEBT LIMITED
Company Number	:	05935971
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 2006
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Equitix Management Services Ltd, 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB	Secretary	01 April 2022	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	08 December 2020	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	01 March 2021	Active
3, Tenterden Street, London, United Kingdom, W1S 1TD	Secretary	14 September 2006	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Corporate Secretary	01 May 2013	Active
Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR	Director	22 March 2007	Active
The Garden House, Windmill Road, Sevenoaks, TN13 1TN	Director	18 September 2006	Active
1, Kingsway, London, United Kingdom, WC2B 6AN	Director	23 August 2013	Active
John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN	Director	23 August 2013	Active
218 Seal Road, Sevenoaks, TN14 5AD	Director	18 September 2006	Active
70, Houndsden Road, London, N21 1LY	Director	20 January 2009	Active
Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR	Director	23 August 2013	Active
3, Tenterden Street, London, United Kingdom, W1S 1TD	Director	14 September 2006	Active
39, Craven Street, London, United Kingdom, WC2N 5NG	Director	18 September 2006	Active
2, Astra Court, Hythe, Southampton, SO45 6DZ	Director	18 September 2006	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	01 July 2019	Active

People with Significant Control

Iic Miles Platting Funding Investment Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Sevendale House, 3rd Floor, Suite 6c, Manchester, United Kingdom, M1 1JB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Louiseco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

IIC MILES PLATTING SUBDEBT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement