MOUNT STREET INVESTMENTS - WAT3C LLP

Overview

Company Name	MOUNT STREET INVESTMENTS - WAT3C LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC319280
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MOUNT STREET INVESTMENTS - WAT3C 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 - WAT3C LLP?

Next Accounts
Overdue	No
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 - WAT3C LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2025
Next Confirmation Statement Due	May 14, 2025
Next Confirmation Statement Made Up To	Apr 30, 2024
Overdue	No

What are the latest filings for MOUNT STREET INVESTMENTS - WAT3C LLP?

Filings
Date	Description	Document	Type
Jan 06, 2025	Member's details changed for Ms Paula Mary Hardgrave on Dec 01, 2024	2 pages	LLCH01

Oct 08, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

May 17, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	LLCS01

Oct 09, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Aug 28, 2023	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

May 05, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	LLCS01

Feb 17, 2023	Member's details changed for Ms Paula Mary Hardgrave on Feb 04, 2023	2 pages	LLCH01

Oct 01, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Sep 14, 2022	Termination of appointment of Sg1 Limited as a member on Aug 15, 2022	1 pages	LLTM01

May 04, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	LLCS01

Mar 18, 2022	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

Oct 03, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

May 07, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	LLCS01

Mar 04, 2021	Member's details changed for Jane Louise Sutherland on Mar 01, 2021	2 pages	LLCH01

Mar 04, 2021	Member's details changed for Sg1 Limited on Mar 01, 2021	1 pages	LLCH02

Mar 04, 2021	Member's details changed for Sg1 Limited on Mar 01, 2021	1 pages	LLCH02

Mar 04, 2021	Member's details changed for Trudy Jane Hunt on Mar 01, 2021	2 pages	LLCH01

Jan 22, 2021	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	LLCS01

Apr 30, 2020	Member's details changed for Fraser Simpson Janse Van Rensburg on Feb 21, 2020	2 pages	LLCH01

Feb 10, 2020	Member's details changed for Kristen Renee Mary on Jan 29, 2020	2 pages	LLCH01

Oct 08, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

May 10, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	LLCS01

Mar 20, 2019	Member's details changed for Ms Paula Mary Hardgrave on Feb 21, 2019	2 pages	LLCH01

Oct 02, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of MOUNT STREET INVESTMENTS - WAT3C LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARDGRAVE, Paula Mary

Apr 25, 2006

LLP Designated Member

15 Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

United Kingdom

Australia

1965-12

141669030109

NICHOLSON, Charles Dumaresq

Apr 25, 2006

LLP Designated Member

15 Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

United Kingdom

England

1952-12

141669020001

COOPER, Allan George

Apr 25, 2006

LLP Member

15 Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

United Kingdom

England

1950-10

141953750001

HUNT, Trudy Jane

Apr 25, 2006

LLP Member

15 Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

United Kingdom

United Arab Emirates

1971-4

141953670008

KYRIAZIS, George

Apr 25, 2006

LLP Member

15 Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

United Kingdom

1981-2

141953680001

MARY, Kristen Renee

Apr 25, 2006

LLP Member

15 Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

United Kingdom

United States

1974-12

141953710004

SUTHERLAND, Jane Louise

Apr 25, 2006

LLP Member

15 Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

United Kingdom

New Zealand

1971-10

159775940020

VAN RENSBURG, Fraser Simpson Janse

Apr 25, 2006

LLP Member

15 Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

United Kingdom

United States

1975-12

131935180003

TMR FAMILY HOLDINGS LIMITED AS TRUSTEE OF TMR FAMILY TRUST

Dec 31, 2009

LLP Member

c/o Lawson Robinson Limited

73 Raffles Street

Napier

New Zealand

Legal Form	NEW ZEALAND LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	NEW ZEALAND
Registration Number	2078102

152377060002

MVALUE DM LIMITED

May 10, 2012

Apr 01, 2016

LLP Designated Member

15 Cambridge Court

Shepherds Bush Road

W6 7NJ London

Myers Fletcher And Gordon

England

Identification Type	European Economic Area
Registration Number	07382719

154615530001

REID, Timothy Mark

Apr 25, 2006

Dec 31, 2009

LLP Member

26c Holland Park Gardens

W14 8EA London

United Kingdom

1969-3

141953690001

SG1 LIMITED

Apr 25, 2006

Aug 15, 2022

LLP Member

Rue Du Prince

1204 Geneva

9-11

Switzerland

Legal Form	CORPORATION
Identification Type	Other Corporate Body or Firm
Legal Authority	BRITISH VIRGIN ISLANDS

141953660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOUNT STREET INVESTMENTS - WAT3C LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Dumaresq Nicholson 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom	Apr 06, 2016	15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

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.
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