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MC PRIVATE EQUITY IV UK (EUROPEAN HOLDINGS) LIMITED

MC PRIVATE EQUITY IV UK (EUROPEAN HOLDINGS) LIMITED

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

    • Overview

    Company NameMC PRIVATE EQUITY IV UK (EUROPEAN HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15366877
    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 MC PRIVATE EQUITY IV UK (EUROPEAN HOLDINGS) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is MC PRIVATE EQUITY IV UK (EUROPEAN HOLDINGS) LIMITED located?

    Registered Office Address
    Duo, Level 6
    280 Bishopsgate
    EC2M 4RB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MC PRIVATE EQUITY IV UK (EUROPEAN HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MC PRIVATE EQUITY IV UK (EUROPEAN HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for MC PRIVATE EQUITY IV UK (EUROPEAN HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		29 pagesAA

    Statement of capital following an allotment of shares on Sep 17, 2026

    • Capital: USD 665,805,733
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 28, 2026

    • Capital: USD 664,376,460
    		3 pagesSH01

    Confirmation statement made on Dec 20, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Statement of capital following an allotment of shares on Oct 17, 2025

    • Capital: USD 657,528,660
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 12, 2025

    • Capital: USD 645,853,279
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 04, 2025

    • Capital: USD 636,765,579
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 22, 2025

    • Capital: USD 636,440,379
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Dec 29, 2023

    • Capital: USD 2
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: USD 604,697,430
    		3 pagesSH01

    Confirmation statement made on Dec 20, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: USD 433,573,105
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 22, 2024

    • Capital: USD 399,229,198
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 29, 2024

    • Capital: USD 102,033,178
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 25, 2024

    • Capital: USD 86,519,043
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 05, 2024

    • Capital: USD 67,207,968
    		3 pagesSH01

    Director's details changed for Antoun Ghanem on Apr 05, 2024

    		2 pagesCH01

    Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024

    		1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Dec 29, 2023

    • Capital: USD 2
    		4 pagesRP04SH01

    legacy

    		4 pagesSH01
    Annotations
    DateAnnotation
    May 23, 2025Clarification A SECOND FILED SH01 WAS REGISTERED ON 18/01/2024 AND 23/05/2025

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2023

    Statement of capital on Dec 21, 2023

    • Capital: USD 1
    		SH01
    View All Filings

    Who are the officers of MC PRIVATE EQUITY IV UK (EUROPEAN HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHANEM, Antoun
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		United Arab EmiratesCanadian317362240001
    KLEIN, Blake Austin
    7th Floor
    25 Berkeley Square
    W1J 6HN London
    C/O Mubadala Capital
    United Kingdom
    		Director
    7th Floor
    25 Berkeley Square
    W1J 6HN London
    C/O Mubadala Capital
    United Kingdom
    		United KingdomAmerican290795770001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for MC PRIVATE EQUITY IV UK (EUROPEAN HOLDINGS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 21, 2023The 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