MVM (GP) (NO.3) LIMITED

Overview

Company Name	MVM (GP) (NO.3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05959376
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MVM (GP) (NO.3) LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is MVM (GP) (NO.3) LIMITED located?

Registered Office Address	38 Wigmore Street Fourth Floor Offices, Suite 2 W1U 2RU London England
Undeliverable Registered Office Address	No

What are the latest accounts for MVM (GP) (NO.3) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MVM (GP) (NO.3) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for MVM (GP) (NO.3) LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Oct 20, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Director's details changed for Mvm Partners Llp on Dec 04, 2023	1 pages	CH02

Dec 08, 2023	Director's details changed for Mvm Partners Llp on Dec 04, 2023	1 pages	CH02

Nov 27, 2023	Registered office address changed from 30 st. George Street London W1S 2FH England to 38 Wigmore Street Fourth Floor Offices, Suite 2 London W1U 2RU on Nov 27, 2023	1 pages	AD01

Nov 09, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Oct 06, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Oct 06, 2017	Confirmation statement made on Oct 06, 2017 with updates	4 pages	CS01

Oct 06, 2017	Director's details changed for Mvm Life Science Partners Limited Liability Partnership on Oct 06, 2017	1 pages	CH02

Jul 04, 2017	Change of details for Mvm Life Science Partners Limited Liability Partnership as a person with significant control on Jun 28, 2017	2 pages	PSC05

Feb 24, 2017	Director's details changed for Mvm Life Science Partners Llp on Feb 17, 2017	1 pages	CH02

Feb 17, 2017	Registered office address changed from 6 Henrietta Street London WC2E 8PU to 30 st. George Street London W1S 2FH on Feb 17, 2017	1 pages	AD01

Nov 22, 2016	Total exemption full accounts made up to Mar 31, 2016	6 pages	AA

Oct 06, 2016	Confirmation statement made on Oct 06, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of MVM (GP) (NO.3) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REEDERS, Stephen Thomas

Jul 15, 2016

Director

Wigmore Street

Fourth Floor Offices, Suite 2

W1U 2RU London

England

United States

British

1953-5

Investor

210427750001

MVM PARTNERS LLP

Oct 06, 2006

Director

Wigmore Street

W1U 2RU London

England

Legal Form	UK LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	UK LIMITED LIABILITY PARTNERSHIP ACT 2000
Registration Number	OC311719

214552610002

ALCOCK, Peter Ronald Lionel

Oct 06, 2006

Sep 14, 2011

Secretary

Well Place

Cheapside

OX18 2JL Bampton

Oxfordshire

British

10905940001

SWIFT INCORPORATIONS LIMITED

Oct 06, 2006

Nominee Secretary

Church Street

NW8 8EP London

900008300001

AKHURST, Neil James

Dec 17, 2013

Jul 18, 2016

Director

6 Henrietta Street

London

WC2E 8PU

United Kingdom

British

1982-8

Venture Capitalist

142393400003

REEDERS, Stephen Thomas, Dr

Sep 24, 2008

Dec 23, 2013

Director

Henrietta Street

WC2E 8PU London

United Kingdom

United States

British

1953-5

Venture Capitalist

141732560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MVM (GP) (NO.3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mvm Partners Llp

Apr 06, 2016

Henrietta Street

WC2E 8PU London

England

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales Companies House Registry
Registration Number	Oc311719

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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