opendata.bot
Company number
03322219

MILLENIUM ASSETS LIMITED

Officer · CHRISTODOULOU, Yiannakis Theophani and 7 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
10 outstanding charges registered against this company. View charges.

Company details

Registered name
MILLENIUM ASSETS LIMITED
Company number
03322219
Registered office
15 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
21 February 1997
Status
Active
Age
29 years
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
07 Mar 2027
Confirmation statement — last
21 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

director
Appointed 21/02/1997
Active
director
Appointed 23/05/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Yianis Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 21 companies

Serving officers

director Appointed 21/02/1997
director Appointed 23/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/04/2026 Director resigned HADJIIOANNOU, Lambros
02/02/2026 Charge registered A registered charge
20/12/2024 Charge registered A registered charge
20/12/2024 Charge registered A registered charge
07/05/2024 Charge registered A registered charge
20/11/2023 Charge registered A registered charge
20/02/2023 Charge registered A registered charge
10/02/2023 Charge registered A registered charge
01/03/2022 Charge registered A registered charge
24/12/2021 Charge registered A registered charge
31/07/2019 Charge registered A registered charge
31/07/2019 Charge registered A registered charge
23/05/2019 Director appointed CHRISTOU, Christopher
19/04/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Yianis Holdings Limited
30/03/2015 Secretary resigned SHORT, Richard Vickery
16/05/2014 Charge registered A registered charge
21/06/2007 Secretary resigned HADJIIANNOU, Lambros
21/06/2007 Director appointed HADJIIOANNOU, Lambros
21/06/2007 Secretary appointed SHORT, Richard Vickery

Financial highlights

No figures could be read from the accounts filed on 31 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MILLENIUM ASSETS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

10 outstanding · 15 satisfied

A registered charge — persons entitled: Santander UK PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Santander UK PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Santander UK PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Santander UK PLC as Security Trustee
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Finance Parties
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MILLENIUM ASSETS LIMITED?
According to the official registry, the company number of MILLENIUM ASSETS LIMITED is 03322219.
Where is MILLENIUM ASSETS LIMITED registered?
The registered office is 15 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM.
Who runs MILLENIUM ASSETS LIMITED?
CHRISTODOULOU, Yiannakis Theophani is listed among the officers of MILLENIUM ASSETS LIMITED.
What is the SIC code of MILLENIUM ASSETS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate.
Who controls MILLENIUM ASSETS LIMITED?
Yianis Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MILLENIUM ASSETS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does MILLENIUM ASSETS LIMITED have any outstanding charges?
Yes — 10 outstanding charges are registered against the company, alongside 15 already satisfied.

About MILLENIUM ASSETS LIMITED (03322219)

MILLENIUM ASSETS LIMITED is a private limited company incorporated on 21 February 1997 and registered in the United Kingdom under company number 03322219. Its registered office is at 15 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 April 2025. 8 active officers are on record , and the person with significant control is Yianis Holdings Limited. 10 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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