MV STAR GENERAL PARTNER LIMITED
Overview
| Company Name | MV STAR GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12172731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MV STAR GENERAL PARTNER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MV STAR GENERAL PARTNER LIMITED located?
| Registered Office Address | 5th Floor 2 More London Riverside SE1 2AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MV STAR GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| AURORA BIDCO LIMITED | Aug 23, 2019 | Aug 23, 2019 |
What are the latest accounts for MV STAR GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MV STAR GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for MV STAR GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Notification of Mllp Holdings Limited as a person with significant control on Aug 23, 2019 | 2 pages | PSC02 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Cessation of Mv Starco Limited as a person with significant control on Jun 20, 2020 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Hislop as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Appointment of Ms Louise Denning as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Registered office address changed from 3rd Floor 2 More London Riverside London SE1 2AP United Kingdom to 5th Floor 2 More London Riverside London SE1 2AP on Jul 25, 2022 | 1 pages | AD01 | ||
Director's details changed for Montagu Private Equity Llp on Jul 25, 2022 | 1 pages | CH02 | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Director's details changed for Montagu Private Equity Llp on May 26, 2020 | 1 pages | CH02 | ||
Previous accounting period extended from Aug 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Who are the officers of MV STAR GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENNING, Louise Noele | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | Chief Financial Officer | 294956910001 | ||||||||||||
| MONTAGU PRIVATE EQUITY LLP | Director | 2 More London Riverside SE1 2AP London 5th Floor United Kingdom |
| 155529100001 | ||||||||||||||
| HISLOP, Graham | Director | 2 More London Riverside SE1 2AP London 3rd Floor United Kingdom | England | British | None | 91220050006 | ||||||||||||
| LEITNER-DIETMAIER, Christoph Severin | Director | 2 More London Riverside SE1 2AP London 3rd Floor United Kingdom | United Kingdom | Austrian | Director | 278509940002 | ||||||||||||
| SHUCKBURGH, Edward Jonathan Tymms | Director | 2 More London Riverside SE1 2AP London 3rd Floor United Kingdom | United Kingdom | British | Director | 142442930004 |
Who are the persons with significant control of MV STAR GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mv Starco Limited | Jun 04, 2020 | Grenville Street JE4 8PX St Helier 22 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Montagu V Nominees Limited | Aug 23, 2019 | 2 More London Riverside SE1 2AP London 3rd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mllp Holdings Limited | Aug 23, 2019 | More London Riverside SE1 2AP London 5th Floor, 2 England | No | ||||||||||
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Natures of Control
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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