MIROVA UK LIMITED

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MIROVA UK LIMITED

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Key Data

Status

Liquidation

Company No.

07740692

Incorporation date

15/08/2011

Size

Group

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PBCopy
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Latest events (Record since 10/11/2022)
dot icon10/04/2026
Termination of appointment of Aude Marie Patricia Rouyer as a director on 2026-03-01
dot icon18/02/2026
Termination of appointment of Christopher Garner as a director on 2026-02-10
dot icon16/01/2026
Registered office address changed from 60 Cannon Street London EC4N 6NP England to C/O Grant Thornton Uk Advisory and Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2026-01-16
dot icon16/01/2026
Register inspection address has been changed to 60 Cannon Street London EC4N 6NP
dot icon29/12/2025
Declaration of solvency
dot icon29/12/2025
Resolutions
dot icon29/12/2025
Appointment of a voluntary liquidator
dot icon18/11/2025
Termination of appointment of Gautier Paul Louis Queru as a director on 2025-11-17
dot icon13/10/2025
Termination of appointment of Anne-Laurence Roucher as a director on 2025-10-09
dot icon13/10/2025
Registered office address changed from Quality House by Agora 5-9 Quality Court London WC2A 1HP England to 60 Cannon Street London EC4N 6NP on 2025-10-13
dot icon17/09/2025
Confirmation statement made on 2025-08-15 with no updates
dot icon20/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon20/12/2024
Termination of appointment of Nicholas Salman Tyabji as a director on 2024-12-13
dot icon22/08/2024
Confirmation statement made on 2024-08-15 with no updates
dot icon08/08/2024
Cessation of Natixis as a person with significant control on 2024-08-08
dot icon08/08/2024
Notification of a person with significant control statement
dot icon24/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon25/01/2024
Memorandum and Articles of Association
dot icon25/01/2024
Resolutions
dot icon19/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon21/08/2023
Confirmation statement made on 2023-08-15 with no updates
dot icon05/06/2023
Appointment of Mr Nicholas Salman Tyabji as a director on 2023-06-05
dot icon20/03/2023
Termination of appointment of Raphael Lance as a director on 2023-03-15
dot icon20/03/2023
Appointment of Guillaume Georges Robert Abel as a director on 2022-11-21
dot icon03/01/2023
Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2TF United Kingdom to Quality House by Agora 5-9 Quality Court London WC2A 1HP on 2023-01-03
dot icon29/11/2022
Appointment of Aude Marie Patricia Rouyer as a director on 2022-08-30
dot icon10/11/2022
Appointment of Christopher Garner as a director on 2022-11-07

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
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Titlesort default icon
Periodsort default icon
Connectionssort default icon
JD SECRETARIAT LIMITED
Corporate Secretary
15/08/2011 - 30/03/2015
152
Mr Nicholas Salman Tyabji
Director
05/06/2023 - 13/12/2024
4
Garner, Christopher
Director
07/11/2022 - 10/02/2026
2
Queru, Gautier Paul Louis
Director
03/12/2021 - 17/11/2025
-
Del Valle, George Christian
Director
17/08/2011 - 16/06/2020
2

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MIROVA UK LIMITED

MIROVA UK LIMITED is an(a) Liquidation company incorporated on 15/08/2011 with the registered office located at C/O Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIROVA UK LIMITED?

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MIROVA UK LIMITED is currently Liquidation. It was registered on 15/08/2011 .

Where is MIROVA UK LIMITED located?

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MIROVA UK LIMITED is registered at C/O Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB.

What does MIROVA UK LIMITED do?

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MIROVA UK LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for MIROVA UK LIMITED?

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The latest filing was on 10/04/2026: Termination of appointment of Aude Marie Patricia Rouyer as a director on 2026-03-01.