MOUNTGRANGE INVESTMENT MANAGEMENT LLP

MOUNTGRANGE INVESTMENT MANAGEMENT LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOUNTGRANGE INVESTMENT MANAGEMENT LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC330804
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MOUNTGRANGE INVESTMENT MANAGEMENT LLP located?

    Registered Office Address
    2 Harewood Place
    W1S 1BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNTGRANGE INVESTMENT MANAGEMENT LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MOUNTGRANGE INVESTMENT MANAGEMENT LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024

    What are the latest filings for MOUNTGRANGE INVESTMENT MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    1 pagesLLDS01

    Termination of appointment of Mountgrange Uk Limited as a member on Nov 04, 2023

    1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesLLCS01

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    15 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Manish Jayantilal Chande on Jun 01, 2021

    2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2020

    17 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesLLCS01

    Termination of appointment of Robert Edward West as a member on Mar 27, 2020

    1 pagesLLTM01

    Termination of appointment of Robert Peter Mills as a member on Mar 27, 2020

    1 pagesLLTM01

    Termination of appointment of Sally Margaret Doyle-Linden as a member on Mar 27, 2020

    1 pagesLLTM01

    Termination of appointment of Nicholas Anthony Berry as a member on Mar 27, 2020

    1 pagesLLTM01

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesLLCS01

    Member's details changed for Mrs Sally Margaret Doyle-Linden on Aug 23, 2019

    2 pagesLLCH01

    Group of companies' accounts made up to Mar 31, 2019

    20 pagesAA

    Termination of appointment of Oyster Bay Management Limited as a member on May 13, 2019

    1 pagesLLTM01

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2018

    22 pagesAA

    Who are the officers of MOUNTGRANGE INVESTMENT MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDE, Manish Jayantilal
    Holmead Road
    SW6 3NX Fulham
    20
    London
    United Kingdom
    LLP Designated Member
    Holmead Road
    SW6 3NX Fulham
    20
    London
    United Kingdom
    England83291490020
    MYERS, Martin Trevor
    Redburn Street
    SW3 4DA London
    9
    United Kingdom
    LLP Designated Member
    Redburn Street
    SW3 4DA London
    9
    United Kingdom
    England35819830002
    BERRY, Nicholas Anthony
    Stanmore
    RG20 8SR Newbury
    Hilltop Cottage
    LLP Member
    Stanmore
    RG20 8SR Newbury
    Hilltop Cottage
    England82162010002
    DAS, Soumen
    Manchuria Road
    SW11 6AF London
    65
    LLP Member
    Manchuria Road
    SW11 6AF London
    65
    United Kingdom150962550001
    DOYLE-LINDEN, Sally Margaret
    W1S 1BX London
    2 Harewood Place
    United Kingdom
    LLP Member
    W1S 1BX London
    2 Harewood Place
    United Kingdom
    England125957270009
    FORBES, Clinton John
    Westmount Close
    KT4 8FL Worcester Park
    5
    Surrey
    United Kingdom
    LLP Member
    Westmount Close
    KT4 8FL Worcester Park
    5
    Surrey
    United Kingdom
    United Kingdom142435180002
    MILLS, Robert Peter
    Alderney Street
    SW1V 4ES London
    9
    LLP Member
    Alderney Street
    SW1V 4ES London
    9
    England156065380002
    RAGHAVAN, Nisha
    Rickmansworth Road
    WD18 7JD Watford
    105
    England
    LLP Member
    Rickmansworth Road
    WD18 7JD Watford
    105
    England
    United Kingdom101503700003
    SPRINGETT, Andrea
    Gordon Road
    Wanstead
    E11 2RA London
    81
    LLP Member
    Gordon Road
    Wanstead
    E11 2RA London
    81
    England142662370001
    WEST, Robert Edward
    Peasemore
    RG20 7JQ Newbury
    Prince's Farm
    Berkshire
    LLP Member
    Peasemore
    RG20 7JQ Newbury
    Prince's Farm
    Berkshire
    England159143230001
    MOUNTGRANGE UK LIMITED
    Brook Business Centre
    Cowley Mill Road Cowley
    UB8 2FX Uxbridge
    3
    Middlesex
    United Kingdom
    LLP Member
    Brook Business Centre
    Cowley Mill Road Cowley
    UB8 2FX Uxbridge
    3
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06433011
    142537220001
    OYSTER BAY MANAGEMENT LIMITED
    Harewood Place
    W1S 1BX London
    2
    England
    LLP Member
    Harewood Place
    W1S 1BX London
    2
    England
    Identification TypeEuropean Economic Area
    Registration Number07289418
    152330030002

    Who are the persons with significant control of MOUNTGRANGE INVESTMENT MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manish Jayantilal Chande
    Harewood Place
    W1S 1BX London
    2
    Apr 06, 2016
    Harewood Place
    W1S 1BX London
    2
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    Mr Martin Trevor Myers
    Redburn Street
    SW3 4DA London
    9
    England
    Apr 06, 2016
    Redburn Street
    SW3 4DA London
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

    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