MOUNT STREET INVESTMENTS EQTV LLP
Overview
| Company Name | MOUNT STREET INVESTMENTS EQTV LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC322666 |
| 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 EQTV 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 EQTV 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 EQTV LLP?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for MOUNT STREET INVESTMENTS EQTV LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Member's details changed for Ms Paula Mary Hardgrave on Dec 01, 2024 | 2 pages | LLCH01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 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 C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom 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 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 Sep 30, 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 16, 2022 | 1 pages | LLAD01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Member's details changed for Mr Warren Thirkell Hibbert on Jun 03, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Tanya Kirsty Armine Mchale on Jun 03, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Svea Ingeborg Saake Berry on Jun 03, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Ross Allen Murphy on May 31, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Jennifer Eun-Ha Rinehart on May 27, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Fraser Simpson Janse Van Rensburg on May 24, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Carl Johan Nauckhoff on May 21, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Jane Louise Sutherland on Mar 01, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Svea Ingeborg Saake Berry on Mar 01, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Sg1 Limited on Mar 01, 2021 | 1 pages | LLCH02 | ||
Who are the officers of MOUNT STREET INVESTMENTS EQTV 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 | 141669030071 | ||||||||||||||
| 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 | ||||||||||||||
| BROWN, Nicola Marie | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | Australia | 141959590011 | ||||||||||||||
| COOPER, Allan George | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | England | 141953750001 | ||||||||||||||
| HIBBERT, Warren Thirkell | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | United Kingdom | 141954190001 | ||||||||||||||
| HUNT, Trudy Jane | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | United Arab Emirates | 141953670008 | ||||||||||||||
| KHALIFA, Hussein Ahmes | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | United States | 141953560002 | ||||||||||||||
| KYRIAZIS, George | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | United Kingdom | 141953680001 | ||||||||||||||
| MARY, Kristen Renee | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | United States | 141953710004 | ||||||||||||||
| MCHALE, Tanya Kirsty Armine | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | England | 141954200002 | ||||||||||||||
| MURPHY, Ross Allen | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | United States | 142788080009 | ||||||||||||||
| 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 | ||||||||||||||
| NOCERA, Michael Joseph | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | United States | 202366120001 | ||||||||||||||
| RINEHART, Jennifer Eun-Ha | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | United States | 142640930012 | ||||||||||||||
| SAAKE BERRY, Svea Ingeborg | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | United States | 142218330006 | ||||||||||||||
| SUTHERLAND, Jane Louise | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | New Zealand | 159775940020 | ||||||||||||||
| VAN RENSBURG, Fraser Simpson Janse | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | United States | 131935180006 | ||||||||||||||
| SG1 LIMITED | LLP Member | Rue Du Prince 1204 Geneva 9-11 Switzerland |
| 141953660001 | ||||||||||||||
| TMR FAMILY HOLDINGS LIMITED AS TRUSTEE OF TMR FAMILY TRUST | LLP Member | c/o Lawson Robinson Limited 73 Raffles Street Napier New Zealand |
| 154340370001 | ||||||||||||||
| MVALUE DM LIMITED | LLP Designated Member | Cambridge Court 210 Shepherds Bush Road W6 7NJ London Myers Fletcher And Gordon 15 England |
| 154615530001 | ||||||||||||||
| CHESTER, Paula Lee | LLP Member | Apartment 5c 111 Barrow Street New York Ny 10014 Usa | Usa | 141959580001 | ||||||||||||||
| HEISE, Ashley Winn | LLP Member | 200 West End Avenue, Apartment 5l New York Ny 10023 Usa | 142218290001 | |||||||||||||||
| 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 | ||||||||||||||
| REID, Timothy Mark | LLP Member | 26c Holland Park Gardens W14 8EA London | United Kingdom | 141953690001 | ||||||||||||||
| WU, Rebecca | LLP Member | Kennedy Road Merry Garden, Block B, Floor 12, Flat 1 Wan Chai 88-90 Hong Kong | Hong Kong | 169564440001 |
What are the latest statements on persons with significant control for MOUNT STREET INVESTMENTS EQTV LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 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