MVM (GP) (NO.4B) LIMITED

MVM (GP) (NO.4B) LIMITED

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

    Company NameMVM (GP) (NO.4B) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08973834
    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 MVM (GP) (NO.4B) LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is MVM (GP) (NO.4B) LIMITED located?

    Registered Office Address
    38 Wigmore Street
    Fourth Floor Offices, Suite 2
    W1U 2RU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MVM (GP) (NO.4B) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MVM (GP) (NO.4B) LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for MVM (GP) (NO.4B) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mvm Partners Llp on Dec 04, 2023

    1 pagesCH02

    Director's details changed for Mvm Partners Llp on Dec 04, 2023

    1 pagesCH02

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Director's details changed for Mvm Partners Llp on Jan 22, 2021

    1 pagesCH02

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 02, 2018 with updates

    4 pagesCS01

    Director's details changed for Mvm Life Science Partners Limited Liability Partnership on Apr 02, 2018

    1 pagesCH02

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

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

    2 pagesPSC05

    Confirmation statement made on Apr 02, 2017 with updates

    5 pagesCS01

    Director's details changed for Mvm Life Science Partners Limited Liability Partnership on Feb 17, 2017

    1 pagesCH02

    Director's details changed for Dr Stephen Thomas Reeders on Feb 17, 2017

    2 pagesCH01

    Who are the officers of MVM (GP) (NO.4B) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEDERS, Stephen Thomas, Dr
    Wigmore Street
    Fourth Floor Offices, Suite 2
    W1U 2RU London
    38
    England
    Director
    Wigmore Street
    Fourth Floor Offices, Suite 2
    W1U 2RU London
    38
    England
    United StatesBritishVenture Capatilist141732560001
    MVM PARTNERS LLP
    Wigmore Street
    W1U 2RU London
    38
    England
    Director
    Wigmore Street
    W1U 2RU London
    38
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC311719
    214552610002
    AKHURST, Neil James
    Henrietta Street
    WC2E 8PU London
    6
    United Kingdom
    Director
    Henrietta Street
    WC2E 8PU London
    6
    United Kingdom
    United KingdomBritishVenture Capitalist142393400003

    Who are the persons with significant control of MVM (GP) (NO.4B) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mvm Partners Llp
    St. George Street
    W1S 2FH London
    30
    England
    Apr 06, 2016
    St. George Street
    W1S 2FH London
    30
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Companies House Registry
    Registration NumberOc311719
    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.

    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