MOUNT STREET INVESTMENTS-SOF5 LLP
Overview
| Company Name | MOUNT STREET INVESTMENTS-SOF5 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC313113 |
| 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 |
Where is MOUNT STREET INVESTMENTS-SOF5 LLP located?
| Registered Office Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNT STREET INVESTMENTS-SOF5 LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOUNT STREET INVESTMENTS-SOF5 LLP?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for MOUNT STREET INVESTMENTS-SOF5 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Ms Paula Mary Hardgrave on Dec 01, 2024 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Registered office address changed from Third Floor, 59-60 Grosvenor Street London W1K 3HZ England to C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on Aug 28, 2023 | 1 pages | LLAD01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Ms Paula Mary Hardgrave on Feb 04, 2023 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB to Third Floor, 59-60 Grosvenor Street London W1K 3HZ on Mar 18, 2022 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Member's details changed for Richard Michael George Goulding on May 21, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Juliet Enid Marie Gabrielle Nicholson on May 21, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Carl Johan Nauckhoff on May 21, 2021 | 2 pages | LLCH01 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Swissindependent Trustees Sa as Trustee of Starshine Trust on Mar 01, 2021 | 1 pages | LLCH02 | ||
Member's details changed for Carl Johan Nauckhoff on Mar 01, 2021 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Ms Paula Mary Hardgrave on Feb 21, 2019 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of MOUNT STREET INVESTMENTS-SOF5 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDGRAVE, Paula Mary | LLP Designated Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | Australia | 141669030105 | ||||||||||||
| NICHOLSON, Charles Dumaresq | LLP Designated Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | England | 141669020001 | ||||||||||||
| COOPER, Allan George | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | England | 141953750001 | ||||||||||||
| GOULDING, Richard Michael George | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | United Kingdom | 141843400001 | ||||||||||||
| NAUCKHOFF, Carl Johan | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | United Kingdom | 141953540014 | ||||||||||||
| NICHOLSON, Juliet Enid Marie Gabrielle | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | England | 69870220001 | ||||||||||||
| SWISSINDEPENDENT TRUSTEES SA AS TRUSTEE OF STARSHINE TRUST | LLP Member | 15-55100 Lucca Via Della Rosa Italy |
| 141954060002 | ||||||||||||
| MVALUE DM LIMITED | LLP Designated Member | Cambridge Court 210 Shepherds Bush Road W6 7NJ London 15 England |
| 154615530001 |
What are the latest statements on persons with significant control for MOUNT STREET INVESTMENTS-SOF5 LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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