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SHERPA MILLBANK SERVICES LIMITED

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

This company is commonly known as Sherpa Millbank Services Limited. The company was founded 9 years ago and was given the registration number 09216647. The firm's registered office is in LONDON. You can find them at 27th Floor Millbank Tower, 21-24 Millbank, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SHERPA MILLBANK SERVICES LIMITED
Company Number:09216647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:27th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4PQ

Director15 September 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary12 September 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director12 September 2014Active
27th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4PQ

Director27 January 2015Active
7, Whielden Lane, Winchmore Hill, Amersham, England, HP7 0HN

Director01 April 2016Active
27 Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4PQ

Director23 October 2014Active
27 Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4PQ

Director23 October 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director12 September 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director12 September 2014Active

People with Significant Control

Mr Godefridus Gerardus Antonius Vranken
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:Dutch
Country of residence:United Kingdom
Address:27th Floor, Millbank Tower, London, United Kingdom, SW1P 4PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Barry Henry Dinan
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:United Kingdom
Address:27th Floor, Millbank Tower, London, United Kingdom, SW1P 4PQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Confirmation statement

Confirmation statement with updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-09Officers

Termination director company with name termination date.

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2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-08-13Officers

Change person director company with change date.

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2020-08-13Persons with significant control

Change to a person with significant control.

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2020-05-13Mortgage

Mortgage satisfy charge full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-06-29Officers

Termination director company with name termination date.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-11-07Officers

Appoint person director company with name date.

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2016-10-07Officers

Termination director company with name termination date.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-05-31Accounts

Change account reference date company previous extended.

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2016-05-04Officers

Termination director company with name termination date.

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