MIRAMAR INVESTMENT SOLUTIONS LIMITED

MIRAMAR INVESTMENT SOLUTIONS LIMITED is an active private limited company, incorporated on 1 April 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Lewes. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MIRAMAR INVESTMENT SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR 66
Address Line 2	HIGH STREET
Post Town	LEWES
Country	ENGLAND
Postcode	BN7 1XG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MIRAMAR INVESTMENT SOLUTIONS LIMITED

Directors

(The company's officers)

MR DAVID ANDREW PITTS

(~67 year old British national)

GROUND FLOOR 66 HIGH STREET, LEWES, BN7 1XG, ENGLAND

Current Director
Gives occupation as INVESTMENT BANKER
Usually resident in ENGLAND

Appointed on 01/04/2011

MRS SUSAN JULIE PITTS

(~69 year old British national)

GROUND FLOOR 66 HIGH STREET, LEWES, BN7 1XG, ENGLAND

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 01/04/2011

Shareholders

(Persons of Significant Control)

Mr David Andrew Pitts

(~67 year old British national)

Ground Floor 66, High Street, Lewes, BN7 1XG, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Susan Julie Pitts

(~69 year old British national)

Ground Floor 66, High Street, Lewes, BN7 1XG, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)