ML INVEST HOLDINGS

Address:
2 King Edward Street, London, EC1A 1HQ

ML INVEST HOLDINGS is a business entity registered at Companies House, UK, with entity identifier is 03464979. The registration start date is November 13, 1997. The current status is Active.

Company Overview

Company Number 03464979
Company Name ML INVEST HOLDINGS
Registered Address 2 King Edward Street
London
EC1A 1HQ
Company Category Private Unlimited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-11-13
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Last Update 2019-12-31
Returns Due Date 2017-04-28
Returns Last Update 2016-03-31
Confirmation Statement Due Date 2021-04-14
Confirmation Statement Last Update 2020-03-31
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

2 King Edward Street, London, EC1A 1HQ
Address 2 KING EDWARD STREET
Post Town LONDON
Post Code EC1A 1HQ

Companies with the same location

Entity Name Office Address
BAL GLOBAL FINANCE (UK) LIMITED 2 King Edward Street, London, EC1A 1HQ
CRYPTOCOINSBITRADE LTD 2 King Edward Street, London, EC1A 1HQ, England
BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 2 King Edward Street, London, EC1A 1HQ, United Kingdom
BOFAML TRUSTEES LIMITED 2 King Edward Street, London, EC1A 1HQ
MERRILL LYNCH UK HOLDINGS LIMITED 2 King Edward Street, London, EC1A 1HQ, United Kingdom
CORFE HILL LIMITED 2 King Edward Street, London, EC1A 1HQ
MLEIH FUNDING 2 King Edward Street, London, EC1A 1HQ, United Kingdom
ML EUROPEAN R.E. FUND ML C.I., L.P. 2 King Edward Street, London, EC1A 1HQ
BODIAM HILL LIMITED 2 King Edward Street, London, EC1A 1HQ
ML EUROPEAN R.E. FUND (ML), L.P. 2 King Edward Street, London, EC1A 1HQ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MERRILL LYNCH CORPORATE SERVICES LIMITED Secretary (Active) 2 King Edward Street, London, United Kingdom, EC1A 1HQ /
28 November 2003		 /
LEE, Jonathan Howard Redvers Director (Active) 2 King Edward Street, London, United Kingdom, EC1A 1HQ January 1966 /
25 October 2016		 British /
United Kingdom		 Company Executive
MARTIN, Trevor Caleb Director (Active) 2 King Edward Street, London, EC1A 1HQ August 1960 /
19 July 2006		 British /
United Kingdom		 Company Executive
LANGHAM, Carol Ann Secretary (Resigned) 30 Sandford Road, Bromley, Kent, BR2 9AW /
18 November 1997		 /
LEWIS, Bernadette Secretary (Resigned) 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA /
30 October 2000		 British /
SEARLE, Debra Anne Secretary (Resigned) 38 Roding Way, Rainham, Essex, RM13 9QD /
30 October 2000		 /
SEARLE, Debra Anne Secretary (Resigned) 38 Roding Way, Rainham, Essex, RM13 9QD /
18 November 1997		 /
BLIZARD, Christopher John Director (Resigned) 2 King Edward Street, London, EC1A 1HQ September 1957 /
19 July 2006		 British /
 Company Executive
BRAITHWAITE III, Allen George Director (Resigned) Flat 3 39 Royal Avenue, London, SW3 4QE January 1954 /
6 March 1998		 U S Citizen /
 Company Executive
BROWN, Brian James Director (Resigned) 2 King Edward Street, London, EC1A 1HQ October 1966 /
30 January 2008		 American And British /
United Kingdom		 Company Executive
DEVINE, John Director (Resigned) Rhoden, Buckland Hill, Cousley Wood, Wadhurst, East Sussex, TN5 6QT November 1958 /
29 February 2000		 Uk /
England		 Company Executive
GENDRON, David Brooks Director (Resigned) 45 Princes Gate Mews, London, SW7 2PR January 1944 /
21 December 2001		 Us Citizen /
 Company Executive
GENDRON, David Brooks Director (Resigned) 2 Montpelier Place, London, SW7 January 1944 /
6 March 1998		 Us Citizen /
 Company Executive
HALE, Matthew John Director (Resigned) Flat 3 The Beauchamp Building, London, EC1N 7SX April 1957 /
22 October 2004		 British /
 Company Executive
HALL, Nicholas Charles Dalton Director (Resigned) 85 Briarwood Road, London, SW4 9PJ November 1953 /
18 November 1997		 British /
United Kingdom		 Company Executive
JOLOWICZ, Philip Leonard Director (Resigned) Old Stocks, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB March 1959 /
18 November 1997		 British /
 Company Executive
JONES, Richard Ian Director (Resigned) 2 King Edward Street, London, England, England, EC1A 1HQ February 1974 /
1 April 2011		 British /
United Kingdom		 Company Executive
LANGHAM, Carol Ann Director (Resigned) 30 Sandford Road, Bromley, Kent, BR2 9AW September 1944 /
18 November 1997		 Canadian /
 Company Secretary
MACPHEE, Martyn George Director (Resigned) 103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ September 1946 /
22 September 1999		 British /
England		 Company Executive
MARKS, Michael John Paul Director (Resigned) 6 Sheldon Avenue, Highgate, London, N6 4JT December 1941 /
18 November 1997		 British /
England		 Company Executive
MCDERMOTT, John Jerome Director (Resigned) Appletree Cottage The Chase, Knott Park, Oxshott, Surrey, KT22 0HR December 1956 /
18 November 1997		 American /
 Company Executive
MICHAELIDES, Costas Director (Resigned) 1 Montpelier Square, London, SW7 1JT February 1949 /
18 November 1997		 British /
United Kingdom		 Company Executive
OLLWERTHER, Robert Dennis Director (Resigned) 3 Christchurch Hill, Hampstead, London, NW3 1JY September 1956 /
18 November 1997		 American /
 Company Executive
PEARSON, Keith Lindsay Director (Resigned) 2 King Edward Street, London, EC1A 1HQ March 1955 /
29 September 2006		 British /
United Kingdom		 Company Executive
PEDROLI, Hubert Jean Charles Director (Resigned) 42 Closter Road, Palisades, New York Ny 10964, Usa January 1951 /
6 January 2003		 France /
 Company Executive
REEVES, Christopher Reginald Director (Resigned) 64 Flood Street, London, SW3 5TE January 1936 /
18 November 1997		 British /
 Company Executive
RIMMER, Christopher John Director (Resigned) 35 Louisville Road, London, SW17 8RL January 1966 /
8 March 2005		 British /
 Company Executive
SEARLE, Debra Anne Director (Resigned) 38 Roding Way, Rainham, Essex, RM13 9QD August 1959 /
18 November 1997		 British /
 Company Secretary
SEARLE, Debra Anne Director (Resigned) 38 Roding Way, Rainham, Essex, RM13 9QD August 1959 /
18 November 1997		 British /
 Assistant Company Secretary
SHIRCLIFF, Katherine Marianne Director (Resigned) 11 Upper Wimpole Street, London, W1G 6LN March 1961 /
26 July 2005		 British /
 Company Executive
STRUDWICK, Richard Director (Resigned) 2 King Edward Street, London, EC1A 1HQ December 1969 /
13 March 2003		 British /
 Company Executive
THOMSON, David Fraser Director (Resigned) 2 King Edward Street, London, EC1A 1HQ January 1960 /
29 September 2006		 British /
United Kingdom		 Company Executive
WALKER, Nigel Director (Resigned) Flat 5, 21 Lower Merton Rise, London, NW3 3RA May 1955 /
22 September 1999		 British /
 Company Executive
WILLEMS, Emiel August Jean Director (Resigned) Flat 1, 8 Templewood Avenue, London, NW3 7XA January 1960 /
22 October 1999		 Belgian /
United Kingdom		 Company Executive

Competitor

Search similar business entities

Post Town LONDON
Post Code EC1A 1HQ
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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