active

MILEWAY VANTAGE 1 LTD

11555616 · Ltd · 8 years old

3 Copthall Avenue, London, EC2R 7BH

SIC 68209

Companies House data checked 13 October 2026

Type
Ltd
Incorporated
2018
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for MILEWAY VANTAGE 1 LTD (ECCTA)

Directors of MILEWAY VANTAGE 1 LTD must verify their identity by 2027-09-18.

Directors
4 verified
Persons with Significant Control
1 verified

Director network

HANSTEEN HOLDINGS …SUNFLOWER INDUSTRI…CARA INVESTMENT FO…CARA INVESTMENT FI…CARA HOLDINGS (U.K…CARA INVESTMENT LI…CARA INVESTMENTS T…CARA INVESTMENT TH…AMBERSIDE INVESTME…AMBERSIDE CAPITAL …PARCEL HOLDINGS (H…PARCEL HOLDINGS (O…PARCEL HOLDINGS (G…PARCEL HOLDINGS (S…PARCEL HOLDINGS (S…PARCEL HOLDINGS (B…PARCEL HOLDINGS (S…MILEWAY VANTAGE 2 …MILEWAY VANTAGE 3 …MILEWAY VANTAGE MA…JONES,RichardROBERTS,GeorgeSTEWART,CarriganVASILEV,Kostadin…MILEWAYVANTAGE …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
JONES, Andrew Richarddirectorsince 2021-06-01· also at HANSTEEN HOLDINGS LIMITED, SUNFLOWER INDUSTRIAL PARKS LIMITED, CARA INVESTMENT FOUR LIMITED and 39 more
ROBERTS, Daniel Georgedirectorsince 2021-03-24· also at HYDE POINT MANAGEMENT COMPANY LIMITED, SUNFLOWER INDUSTRIAL PARKS LIMITED, SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED and 33 more
STEWART, Graeme Carrigandirectorsince 2023-01-20· also at ASHTENNE (AIF) LIMITED, POTTER UK BIDCO LTD, POTTER MEZZCO LTD and 10 more
VASILEV, Panayot Kostadinovdirectorsince 2021-03-24· also at ONYX GERMANY (2) LTD, ONYX GERMANY (1) LTD, ONYX GERMANY (3) LTD and 29 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

9 BRAMHAM GARDENS LIMITEDactivevia VASILEV, Panayot Kostadinov
ACORN PARK MANAGEMENT LTDactivevia VASILEV, Panayot Kostadinov
ALIF (NO. 3) NOMINEE 1 LIMITEDactivevia BUTCHER, Keith David, HUDSON, David Christopher (former), THORP, Timothy Geoffrey (former)
ALIF (NO. 3) NOMINEE 2 LIMITEDactivevia BUTCHER, Keith David, HUDSON, David Christopher (former), THORP, Timothy Geoffrey (former)
ALIF (NO.1) GP LIMITEDactivevia BUTCHER, Keith David, HUDSON, David Christopher (former), JACKSON, Stuart Nicholas (former), THORP, Timothy Geoffrey (former)

and 82 more active

In liquidation

ASSETFINANCE DECEMBER (R) LIMITEDliquidationvia THORP, Timothy Geoffrey (former)
HSBC PROPERTY FUNDS (HOLDING) LIMITEDliquidationvia THORP, Timothy Geoffrey (former)
HSBC SPECIALIST INVESTMENTS LIMITEDliquidationvia THORP, Timothy Geoffrey (former)
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITEDliquidationvia BUTCHER, Keith David, HUDSON, David Christopher, THORP, Timothy Geoffrey, JACKSON, Stuart Nicholas (former)
INFRARED UK RETAIL NOMINEE 3 LIMITEDliquidationvia BUTCHER, Keith David, HUDSON, David Christopher, THORP, Timothy Geoffrey, JACKSON, Stuart Nicholas (former)

Dissolved

ABLE STORAGE CENTRES LIMITEDdissolvedvia THORP, Timothy Geoffrey (former)
ARA UK TIGER NOMINEE 1 LIMITEDdissolvedvia BUTCHER, Keith David, THORP, Timothy Geoffrey, HUDSON, David Christopher (former), JACKSON, Stuart Nicholas (former)
ARA UK TIGER NOMINEE 2 LIMITEDdissolvedvia BUTCHER, Keith David, HUDSON, David Christopher (former), JACKSON, Stuart Nicholas (former)
ARAF (YARD) LIMITEDdissolvedvia BUTCHER, Keith David, HUDSON, David Christopher (former)
AREF BRAZIL 1 LIMITEDdissolvedvia THORP, Timothy Geoffrey

and 94 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Stephen Allen Schwarzman

Individual

ID verified

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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