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MLI Assets Limited

Adresa
18 St Swithin's Lane
London
EC4N 8AD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. říjen 2021
Company Register Address C/O Alter Domus (Uk) Limited 10th Floor
London
EC3A 8BF
Company No. 13601182 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ares Management Corporation Status: Active Notified: 02/12/2022 Companies House Number: 05434226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ares Management Uk Limited Status: Active Notified: 20/12/2023 Companies House Number: 08708339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ares Management Uk Limited Status: Ceased Notified: 03/09/2021 Ceased: 02/12/2022 Companies House Number: 08708339 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Alter Domus (uk) Limited, London, United Kingdom Status: Active Notified: 03/09/2021 Role: Secretary
    Hatcher, Mark Graham 30 St Mary Axe, London, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 09/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rodwell, Martin Keith 19-20 Woodstock Street, London, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yao, Zheng 30 St Mary Axe, London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Belgian
    De Macedo Veiga Dos Santos, Priscila Kelly 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 15/05/2024 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Four, Alexandra Maria 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 09/08/2022 Ceased: 01/01/2024 Date of Birth: 06/1988 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: French
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 03/09/2021 Ceased: 15/05/2024 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Azure Tewkesbury Limited Status: Active Notified: 21/04/2022 Companies House Number: 12361130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors