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MOBEUS EQUITY PARTNERS CORPORATE LIMITED

MOBEUS EQUITY PARTNERS CORPORATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMOBEUS EQUITY PARTNERS CORPORATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08417382
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MOBEUS EQUITY PARTNERS CORPORATE LIMITED?

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

    Where is MOBEUS EQUITY PARTNERS CORPORATE LIMITED located?

    Registered Office Address
    1st Floor One Babmaes Street
    SW1Y 6HF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOBEUS EQUITY PARTNERS CORPORATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOBEUS PARTNERS LIMITEDFeb 25, 2013Feb 25, 2013

    What are the latest accounts for MOBEUS EQUITY PARTNERS CORPORATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MOBEUS EQUITY PARTNERS CORPORATE LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for MOBEUS EQUITY PARTNERS CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Feb 25, 2025 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Feb 25, 2024 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Feb 25, 2023 with updates

    		6 pagesCS01

    Registered office address changed from 30 Haymarket London SW1Y 4EX to 1st Floor One Babmaes Street London SW1Y 6HF on Jul 11, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Feb 25, 2022 with updates

    		9 pagesCS01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Share transfer 28/09/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Justin Haschel Maltz as a director on Sep 30, 2021

    		2 pagesAP01

    Notification of Ashley Broomberg as a person with significant control on Sep 30, 2021

    		2 pagesPSC01

    Notification of Richard Babington as a person with significant control on Sep 30, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 04, 2021

    		2 pagesPSC09

    Termination of appointment of Michael James Walker as a director on Sep 30, 2021

    		1 pagesTM01

    Termination of appointment of Min Eric Tung as a director on Sep 30, 2021

    		1 pagesTM01

    Termination of appointment of Mark Steven Wignall as a director on Sep 30, 2021

    		1 pagesTM01

    Termination of appointment of Trevor Michael Hope as a director on Sep 30, 2021

    		1 pagesTM01

    Termination of appointment of Jonathan David Leigh Gregory as a director on Sep 30, 2021

    		1 pagesTM01

    Termination of appointment of Clive James Austin as a director on Sep 30, 2021

    		1 pagesTM01

    Termination of appointment of Robert Anthony Brittain as a director on Sep 30, 2021

    		1 pagesTM01

    Termination of appointment of Robert Michael Henry as a director on Sep 30, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA
    View All Filings

    Who are the officers of MOBEUS EQUITY PARTNERS CORPORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABINGTON, Richard Anthony
    Haymarket
    SW1Y 4EX London
    30-31
    		Director
    Haymarket
    SW1Y 4EX London
    30-31
    		EnglandBritish119187350002
    BROOMBERG, Ashley Dan
    One Babmaes Street
    SW1Y 6HF London
    1st Floor
    England
    		Director
    One Babmaes Street
    SW1Y 6HF London
    1st Floor
    England
    		EnglandBritish148759260001
    MALTZ, Justin Haschel
    One Babmaes Street
    SW1Y 6HF London
    1st Floor
    England
    		Director
    One Babmaes Street
    SW1Y 6HF London
    1st Floor
    England
    		United KingdomBritish176541500001
    PRICE, Christopher Charles, Mr.
    Haymarket
    SW1Y 4EX London
    30
    		Director
    Haymarket
    SW1Y 4EX London
    30
    		United KingdomBritish161732230001
    AUSTIN, Clive James
    Haymarket
    SW1Y 4EX London
    30
    		Director
    Haymarket
    SW1Y 4EX London
    30
    		EnglandBritish148835360001
    BRITTAIN, Robert Anthony
    Haymarket
    SW1Y 4EX London
    30
    England
    		Director
    Haymarket
    SW1Y 4EX London
    30
    England
    		EnglandBritish31753460002
    GREGORY, Jonathan David Leigh
    Haymarket
    SW1Y 4EX London
    30
    		Director
    Haymarket
    SW1Y 4EX London
    30
    		United KingdomBritish44708850003
    HENRY, Robert Michael
    Haymarket
    SW1Y 4EX London
    30
    England
    		Director
    Haymarket
    SW1Y 4EX London
    30
    England
    		United KingdomBritish182772880001
    HOPE, Trevor Michael
    Haymarket
    SW1Y 4EX London
    30
    United Kingdom
    		Director
    Haymarket
    SW1Y 4EX London
    30
    United Kingdom
    		United KingdomBritish98121060002
    TUNG, Min Eric
    Haymarket
    SW1Y 4EX London
    30
    England
    		Director
    Haymarket
    SW1Y 4EX London
    30
    England
    		EnglandBritish85434150001
    WALKER, Michael James
    Haymarket
    SW1Y 4EX London
    30
    		Director
    Haymarket
    SW1Y 4EX London
    30
    		EnglandBritish40754350001
    WIGNALL, Mark Steven
    Haymarket
    SW1Y 4EX London
    30
    		Director
    Haymarket
    SW1Y 4EX London
    30
    		EnglandBritish18462760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOBEUS EQUITY PARTNERS CORPORATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Anthony Babington
    One Babmaes Street
    SW1Y 6HF London
    1st Floor
    England
    		Sep 30, 2021
    One Babmaes Street
    SW1Y 6HF London
    1st Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Ashley Dan Broomberg
    One Babmaes Street
    SW1Y 6HF London
    1st Floor
    England
    		Sep 30, 2021
    One Babmaes Street
    SW1Y 6HF London
    1st Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    What are the latest statements on persons with significant control for MOBEUS EQUITY PARTNERS CORPORATE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 25, 2017Sep 30, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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