MILLENNIUM EUROPE LIMITED

MILLENNIUM EUROPE LIMITED is an active private limited company, incorporated on 9 May 2014. The nature of the business is Security dealing on own account. The company's registered office is on New Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MILLENNIUM EUROPE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	35 NEW BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 1NH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	06/06/2017
Last Made Up Date	09/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From incorporation onwards:

MILLENNIUM EUROPE LIMITED

Directors

(The company's officers)

MR JOSEPH GERARD FEERICK

(~54 year old British national)

35 NEW BROAD STREET, LONDON, EC2M 1NH, ENGLAND

Current Director
Gives occupation as CHARTERED IT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 30/06/2014

MR MICHAEL GEORGE HEALY

(~62 year old American national)

35 NEW BROAD STREET, LONDON, EC2M 1NH, ENGLAND

Current Director
Gives occupation as FIXED INCOME BOND TRADER
Usually resident in UNITED STATES

Appointed on 09/05/2014

MRS CAROLINE SARAH SERDAREVIC

(~40 year old British national)

35 NEW BROAD STREET, LONDON, EC2M 1NH, ENGLAND

Current Director
Gives occupation as BANKER
Usually resident in UNITED KINGDOM

Appointed on 20/01/2019

Shareholders

(Persons of Significant Control)

Mr David Chappelle

(~48 year old American national)

11605, N Community House Dr. Suite 550, Charlotte, Nc, 28277, United States

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/01/2017

Mr Michael George Healy

(~62 year old American national)

11605, N Community House Dr. Suite 550, Charlotte, Nc, 28277, United States

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CAMBRIDGE ANALYTICAL (CONSULTING) LTD.

MR JOSEPH GERARD FEERICK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)