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MORI (GP) LIMITED

MORI (GP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORI (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07572349
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORI (GP) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MORI (GP) LIMITED located?

    Registered Office Address
    1 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORI (GP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for MORI (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Patrick Christopher Arthur Bone as a director on Sep 29, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Termination of appointment of Emilia Tiernan as a director on May 19, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Financial statement and directors report approved 15/02/2021
    		RES13

    Appointment of Ms Emilia Tiernan as a director on Dec 15, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Ms Jessica Berney on Mar 11, 2020

    		2 pagesCH01

    Appointment of Mr Robert Charles Andrew Cosslett as a director on Jan 30, 2020

    		2 pagesAP01

    Appointment of Ms Naomi Green as a director on Jan 30, 2020

    		2 pagesAP01

    Termination of appointment of Neil David Hannay Meredith as a director on Dec 20, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Termination of appointment of Graeme Rutter as a director on Nov 11, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Appointment of Ms Jessica Berney as a director on Dec 07, 2018

    		2 pagesAP01

    Termination of appointment of James Lass as a director on Dec 07, 2018

    		1 pagesTM01

    Change of details for Motor Retail Holdings Limited as a person with significant control on Sep 04, 2018

    		2 pagesPSC05
    View All Filings

    Who are the officers of MORI (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHRODER CORPORATE SERVICES LIMITED
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Secretary
    London Wall Place
    EC2Y 5AU London
    1
    England
    Identification TypeUK Limited Company
    Registration Number8816671
    		218828540001
    BERNEY, Jessica Mary Reedham
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishSurveyor253717070002
    COSSLETT, Robert Charles Andrew
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishDeputy Fund Manager238492370001
    GREEN, Naomi, Ms
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishFund Manager265727640001
    MCGUIRE, Jonathan
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		158695660001
    SCHRODERS CORPORATE SECRETARY LIMITED
    Gresham Street
    EC2V 7QA London
    31
    England
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    England
    Identification TypeEuropean Economic Area
    Registration Number6390556
    		169523680001
    BARKER, Nick
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Director
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		United KingdomBritishFund Manager158606710001
    BONE, Patrick Christopher Arthur
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishFund Manager239354200001
    DOHERTY, Anthony Christopher
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Director
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		United KingdomBritishFund Manager158534930001
    LASS, James
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishChartered Surveyor160682870001
    MASON, Ian David
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Director
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		United KingdomBritishFund Manager58634410002
    MEREDITH, Neil David Hannay
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishChartered Surveryor126962830001
    RUTTER, Graeme
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishFund Manager158534920001
    TIERNAN, Emilia
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishAccountant277896760001
    TURNER, Neil James Kenward, Dr
    Gresham Street
    EC2V 7QA London
    31
    		Director
    Gresham Street
    EC2V 7QA London
    31
    		United KingdomBritishCompany Director164030680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORI (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seput Holdings Limited
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07568129
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Motor Retail Holdings Limited
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07564841
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0