MILLENNIUM GLOBAL INVESTMENTS LIMITED

Company summary

Company number: 02964847
Status: ACTIVE
Incorporated / age: 5 September 199432 years
Registered office: 15th Floor 88 Wood Street, London, EC2V 7QR, England
Accounts due: 30 September 2027
Confirmation statement due: 2 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 02:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15th Floor 88 Wood Street, London, EC2V 7QR, England
Nature of business
Fund management activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBSON STARK, Kathleen Maria ACTIVE	Secretary	16 Jan 2002				15th Floor, 88 Wood Street, London, EC2V 7QR, England
GIBSON-STARK, Kathleen Maria ACTIVE	Director	03 Dec 2012		England	November 1968	Cassini House, 57-59 St. James's Street, London, SW1A 1LD, United Kingdom
HUTTMAN, Eric Max ACTIVE	Director	07 Jul 2025		Bahamas	September 1991	15th Floor, 88 Wood Street, London, EC2V 7QR, England
PATEL, Sundeep RESIGNED	Secretary	07 Nov 1994	31 Dec 2001			The Coach House, 106 Alderbrook Road, London, SW12 8AB
J F CHOWN & COMPANY LIMITED RESIGNED	Secretary	05 Sep 1994	07 Nov 1994			51 Lafone Street, London, SE1 2LX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Sep 1994	05 Sep 1994			26, Church Street, London, NW8 8EP
ASTLEY, Mark RESIGNED	Director	07 Nov 2008	21 Sep 2023	England	May 1964	Cleveland House, 33 King Street, London, SW1Y 6RJ, England
BICHAN, Michael Roy RESIGNED	Director	05 Sep 1994	16 May 2000		May 1969	22 Eddiscombe Road, London, SW6 4UA
BREUER-WEIL, Mikael RESIGNED	Director	30 Sep 1994	09 Mar 2012	United Kingdom	April 1964	56, Fitzhalan Road, Finchley, London, N3 3PE
EISNER, Alan John RESIGNED	Director	13 Jul 2000	07 Jul 2025	England	July 1963	15th Floor, 88 Wood Street, London, EC2V 7QR, England
HUTTMAN, Michael David RESIGNED	Director	05 Sep 1994	02 May 2025	United Kingdom	June 1959	15th Floor, 88 Wood Street, London, EC2V 7QR, England
MCKAY, Alistair Jonathon Hastings RESIGNED	Director	08 Jun 2010	25 May 2025	England	November 1968	15th Floor, 88 Wood Street, London, EC2V 7QR, England
PATEL, Sundeep RESIGNED	Director	19 Jan 1998	31 Dec 2001		January 1970	The Coach House, 106 Alderbrook Road, London, SW12 8AB
RUMBALL, Stephen Brian RESIGNED	Director	05 Dec 1994	27 Dec 2009	United Kingdom	March 1960	Manor Cottage Alderbrook Road, Smithwood Common, Cranleigh, Surrey, GU6 8QY
STARLING, Keith Andrew RESIGNED	Director	29 Jun 2015	30 Jun 2022	England	March 1964	Cleveland House, 33 King Street, London, SW1Y 6RJ, England

GIBSON STARK, Kathleen Maria ACTIVE
Role: Secretary
Appointed on: 16 Jan 2002
Address: 15th Floor, 88 Wood Street, London, EC2V 7QR, England

GIBSON-STARK, Kathleen Maria ACTIVE
Role: Director
Appointed on: 03 Dec 2012
Country of Residence: England
Date of birth: November 1968
Address: Cassini House, 57-59 St. James's Street, London, SW1A 1LD, United Kingdom

HUTTMAN, Eric Max ACTIVE
Role: Director
Appointed on: 07 Jul 2025
Country of Residence: Bahamas
Date of birth: September 1991
Address: 15th Floor, 88 Wood Street, London, EC2V 7QR, England

PATEL, Sundeep RESIGNED
Role: Secretary
Appointed on: 07 Nov 1994
Resigned on: 31 Dec 2001
Address: The Coach House, 106 Alderbrook Road, London, SW12 8AB

J F CHOWN & COMPANY LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Sep 1994
Resigned on: 07 Nov 1994
Address: 51 Lafone Street, London, SE1 2LX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Sep 1994
Resigned on: 05 Sep 1994
Address: 26, Church Street, London, NW8 8EP

ASTLEY, Mark RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 21 Sep 2023
Country of Residence: England
Date of birth: May 1964
Address: Cleveland House, 33 King Street, London, SW1Y 6RJ, England

BICHAN, Michael Roy RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 16 May 2000
Date of birth: May 1969
Address: 22 Eddiscombe Road, London, SW6 4UA

BREUER-WEIL, Mikael RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 09 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 56, Fitzhalan Road, Finchley, London, N3 3PE

EISNER, Alan John RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 07 Jul 2025
Country of Residence: England
Date of birth: July 1963
Address: 15th Floor, 88 Wood Street, London, EC2V 7QR, England

HUTTMAN, Michael David RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 02 May 2025
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 15th Floor, 88 Wood Street, London, EC2V 7QR, England

MCKAY, Alistair Jonathon Hastings RESIGNED
Role: Director
Appointed on: 08 Jun 2010
Resigned on: 25 May 2025
Country of Residence: England
Date of birth: November 1968
Address: 15th Floor, 88 Wood Street, London, EC2V 7QR, England

PATEL, Sundeep RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 31 Dec 2001
Date of birth: January 1970
Address: The Coach House, 106 Alderbrook Road, London, SW12 8AB

RUMBALL, Stephen Brian RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 27 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Manor Cottage Alderbrook Road, Smithwood Common, Cranleigh, Surrey, GU6 8QY

STARLING, Keith Andrew RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: March 1964
Address: Cleveland House, 33 King Street, London, SW1Y 6RJ, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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