active

MILEWAY VANTAGE 1 LTD

11555616 · Ltd · 7 years old

3 Copthall Avenue, London, EC2R 7BH

SIC 68209

Companies House data checked 21 August 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 2026-09-18.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

HANSTEEN HOLDINGS …SUNFLOWER INDUSTRI…HANSTEEN LIMITEDCARA 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…ONYX GERMANY (1) L…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, HANSTEEN LIMITED, SUNFLOWER INDUSTRIAL PARKS LIMITED and 40 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 37 more
STEWART, Graeme Carrigandirectorsince 2023-01-20· also at POTTER UK BIDCO LTD, POTTER MEZZCO LTD, HANSTEEN HOLDINGS LIMITED and 9 more
VASILEV, Panayot Kostadinovdirectorsince 2021-03-24· also at ONYX GERMANY (2) LTD, ONYX GERMANY (1) LTD, ONYX GERMANY (3) LTD and 32 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, THORP, Timothy Geoffrey
ALIF (NO. 3) NOMINEE 2 LIMITEDactivevia BUTCHER, Keith David, HUDSON, David Christopher, THORP, Timothy Geoffrey
ALIF (NO.1) GP LIMITEDactivevia BUTCHER, Keith David, HUDSON, David Christopher, JACKSON, Stuart Nicholas, THORP, Timothy Geoffrey

and 82 more active

In liquidation

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

Dissolved

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

Persons with Significant Control

Mr Stephen Allen Schwarzman

Individual

Verification pending

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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