MOUNT STREET INVESTMENTS - BLANT3 LLP
Overview
| Company Name | MOUNT STREET INVESTMENTS - BLANT3 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC314686 |
| 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 - BLANT3 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 were the previous names of MOUNT STREET INVESTMENTS - BLANT3 LLP?
| Company Name | From | Until |
|---|---|---|
| MOUNT STREET INVESTMENTS - CHA2 LLP | Aug 15, 2005 | Aug 15, 2005 |
What are the latest accounts for MOUNT STREET INVESTMENTS - BLANT3 LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MOUNT STREET INVESTMENTS - BLANT3 LLP?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for MOUNT STREET INVESTMENTS - BLANT3 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2024 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 Nov 01, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Registered office address changed from 210 C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ England to C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on Aug 28, 2023 | 1 pages | LLAD01 | ||
Registered office address changed from Third Floor 59-60 Grosvenor Street London W1K 3HZ England to 210 C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on Aug 28, 2023 | 1 pages | LLAD01 | ||
Member's details changed for Ms Paula Mary Hardgrave on Feb 04, 2023 | 2 pages | LLCH01 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
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 15, 2022 | 1 pages | LLAD01 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Dominic Alexander Rigby as a member on Jul 31, 2021 | 2 pages | LLAP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Tmr Family Holdings Limited as Trustee of Tmr Family Trust as a member on Jul 31, 2021 | 1 pages | LLTM01 | ||
Appointment of Mr Jonathan Lee as a member on Aug 10, 2021 | 2 pages | LLAP01 | ||
Appointment of Mr Andrew Earl Roberts as a member on Aug 10, 2021 | 2 pages | LLAP01 | ||
Appointment of Mr Jason Kwan Lun Yeung as a member on Aug 10, 2021 | 2 pages | LLAP01 | ||
Appointment of Mr Fai Pang Chan as a member on Aug 10, 2021 | 2 pages | LLAP01 | ||
Termination of appointment of Jane Louise Sutherland as a member on Jul 31, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Charles Dumaresq Nicholson as a member on Jul 31, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Tanya Kirsty Armine Mchale as a member on Jul 31, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Carl Johan Nauckhoff as a member on Jul 31, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Hussein Ahmes Khalifa as a member on Jul 31, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Rebecca Wu as a member on Jul 31, 2021 | 1 pages | LLTM01 | ||
Who are the officers of MOUNT STREET INVESTMENTS - BLANT3 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 | 141669030066 | ||||||||||||||
| RIGBY, Dominic Alexander | LLP Designated Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | Hong Kong | 280932280001 | ||||||||||||||
| CHAN, Fai Pang | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | Hong Kong | 286408080001 | ||||||||||||||
| LEE, Jonathan | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | Hong Kong | 286410000001 | ||||||||||||||
| ROBERTS, Andrew Earl | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | United Kingdom | 286409130001 | ||||||||||||||
| YEUNG, Jason Kwan Lun | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | Hong Kong | 286409000001 | ||||||||||||||
| NICHOLSON, Charles Dumaresq | LLP Designated Member | Connaught House 1-3 Mount Street W1K 3NB London | England | 141669020001 | ||||||||||||||
| MVALUE DM LIMITED | LLP Designated Member | Myers Fletcher And Gordon 15 Cambridge Court Shepherds Bush Road W6 7NJ London 210 England |
| 154615530001 | ||||||||||||||
| GOULDING, Richard Michael George | LLP Member | Connaught House 1-3 Mount Street W1K 3NB London | United Kingdom | 141843400001 | ||||||||||||||
| HIBBERT, Warren Thirkell | LLP Member | Connaught House 1-3 Mount Street W1K 3NB London | United Kingdom | 141954190001 | ||||||||||||||
| KHALIFA, Hussein Ahmes | LLP Member | Connaught House 1-3 Mount Street W1K 3NB London | United States | 141953560002 | ||||||||||||||
| LAD, Narendra | LLP Member | 15 Leonard Avenue SM4 6DW Morden | United Kingdom | 141954090001 | ||||||||||||||
| LUTGEN, Marc | LLP Member | Connaught House 1-3 Mount Street W1K 3NB London | United States | 158815050011 | ||||||||||||||
| MARY, Kristen Renee | LLP Member | Connaught House 1-3 Mount Street W1K 3NB London | United States | 141953710004 | ||||||||||||||
| MCHALE, Tanya Kirsty Armine | LLP Member | Connaught House 1-3 Mount Street W1K 3NB London | England | 141954200002 | ||||||||||||||
| NAUCKHOFF, Carl Johan | LLP Member | Connaught House 1-3 Mount Street W1K 3NB London | United Kingdom | 141953540014 | ||||||||||||||
| NICHOLSON, Juliet Enid Marie Gabrielle | LLP Member | Connaught House 1-3 Mount Street W1K 3NB London | England | 69870220001 | ||||||||||||||
| REID, Timothy Mark | LLP Member | 26c Holland Park Gardens W14 8EA London | United Kingdom | 141953690001 | ||||||||||||||
| SUTHERLAND, Jane Louise | LLP Member | Connaught House 1-3 Mount Street W1K 3NB London | New Zealand | 159775940020 | ||||||||||||||
| WU, Rebecca | LLP Member | Connaught House 1-3 Mount Street W1K 3NB London | Hong Kong | 169564440010 | ||||||||||||||
| SWISSINDEPENDENT TRUSTEES SA AS TRUSTEE OF STARSHINE TRUST | LLP Member | Via Della Rosa 55100 Lucca 15 Italy |
| 141954060004 | ||||||||||||||
| TMR FAMILY HOLDINGS LIMITED AS TRUSTEE OF TMR FAMILY TRUST | LLP Member | c/o Lawson Robinson Limited 73 Raffles Street Napier New Zealand |
| 154339360001 |
What are the latest statements on persons with significant control for MOUNT STREET INVESTMENTS - BLANT3 LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | 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