Mill Investments Limited

Company 13135913 · Active · incorporated 15/01/2021 · London SE16 3JA · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate | 82990 - Other business support service activities n.e.c.

Latest accounts held to 2025-01-31.

Who controls it

• Mr John Javier Castellanos Rodriguez (person, born 07/1973, Colombian, resident United Kingdom)
  ownership of shares 25 to 50 percent · from 2024-11-13
• Mr German David Daza Baracaldo (person, born 08/1982, British, resident England)
  ownership of shares 25 to 50 percent · from 2025-03-27
• Ld&Gd Investments Limited (company, registered 11949727 in United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2021-01-15, ceased 2022-01-11
• Lombana Holdings Limited (company, registered 11311989 in United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2021-01-15, ceased 2022-01-01
• Mr German David Daza Baracaldo (person, born 08/1982, British, resident England)
  ownership of shares 25 to 50 percent · from 2022-01-01, ceased 2024-11-13
• Mr Luis Daniel Lafaurie Dussan (person, born 05/1973, Spanish, resident England)
  ownership of shares 25 to 50 percent · from 2022-01-11, ceased 2024-11-13
• Mr Jaime Eduardo Casas Redondo (person, born 01/1978, British, resident England)
  ownership of shares 25 to 50 percent · from 2024-11-13, ceased 2025-03-27

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• DAZA BARACALDO, German David (director, born 08/1982, British) · from 2021-01-15 to 2024-11-13
• LAFAURIE DUSSAN, Luis Daniel (director, born 05/1973, Spanish) · from 2022-01-11 to 2024-11-13
• CASAS REDONDO, Jaime Eduardo (director, born 01/1978, British) · from 2024-11-14 to 2025-03-27
• CASTELLANOS RODRIGUEZ, John Javier (director, born 07/1973, Colombian) · from 2024-11-13, current
• DAZA BARACALDO, German David (director, born 08/1982, British) · from 2025-03-27, current

Charges

6 charges registered, 6 outstanding.

• 2026-09-09, outstanding, in favour of Mtf (le) Limited
• 2025-10-31, outstanding, in favour of Together Commercial Finance Limited
• 2025-10-31, outstanding, in favour of Together Commercial Finance Limited
• 2025-09-29, outstanding, in favour of Mtf (le) Limited
• 2024-12-16, outstanding, in favour of Together Commercial Finance Limited

Property on the register

1 title on the register, around £110,000 by latest value.

• Title LA308424 · Freehold · £110,000 · LIVERPOOL MERSEYSIDE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Mill Property Investments Ltd (14525044)
• Mill Estates Limited (06379031)
• Mill Two Limited (14270199)
• Mill Street Property Investment Ltd (14282839)
• The Mill Property Company Limited (02146472)
• Mill Heights One Ltd (17317080)
• Mill-bay Ltd (16691590)
• Millkee Investments Limited (10967211)

Check this company on Companies House.