MOUNT STREET INVESTMENTS ICE1C LLP

Overview

Company Name	MOUNT STREET INVESTMENTS ICE1C LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC332216
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2007

Summary

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

Where is MOUNT STREET INVESTMENTS ICE1C 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 ICE1C LLP?

Next Accounts
Overdue	No
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 ICE1C LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for MOUNT STREET INVESTMENTS ICE1C LLP?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	LLCS01

Oct 02, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Dec 02, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	LLCS01

Dec 02, 2024	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

Nov 16, 2023	Confirmation statement made on Oct 29, 2023 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 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

Aug 28, 2023	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

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

Nov 02, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	LLCS01

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

Mar 16, 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 16, 2022	1 pages	LLAD01

Oct 29, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	LLCS01

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

May 24, 2021	Member's details changed for Fraser Simpson Janse Van Rensburg on May 24, 2021	2 pages	LLCH01

May 21, 2021	Member's details changed for Alexander James Francis Chaplin on May 21, 2021	2 pages	LLCH01

Mar 03, 2021	Member's details changed for Jane Louise Sutherland on Mar 01, 2021	2 pages	LLCH01

Mar 03, 2021	Member's details changed for Jane Louise Sutherland on Mar 01, 2021	2 pages	LLCH01

Mar 03, 2021	Member's details changed for Sg1 Limited on Mar 01, 2021	1 pages	LLCH02

Mar 03, 2021	Member's details changed for Alexander James Francis Chaplin on Mar 01, 2021	2 pages	LLCH01

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

Nov 06, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	LLCS01

Nov 12, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	LLCS01

Oct 10, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

View All Filings

Who are the officers of MOUNT STREET INVESTMENTS ICE1C LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARDGRAVE, Paula Mary

Oct 19, 2007

LLP Designated Member

15 Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

United Kingdom

Australia

1965-12

141669030072

NICHOLSON, Charles Dumaresq

Oct 19, 2007

LLP Designated Member

15 Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

United Kingdom

England

1952-12

141669020001

CHAPLIN, Alexander James Francis

Oct 19, 2007

LLP Member

15 Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

United Kingdom

England

1983-9

142362160003

COOPER, Allan George

Oct 19, 2007

LLP Member

15 Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

United Kingdom

England

1950-10

141953750001

HIBBERT, Warren Thirkell

Oct 19, 2007

LLP Member

Danemere Street

SW15 1LT London

26b

United Kingdom

1975-11

141954190001

KHALIFA, Hussein Ahmes

Oct 19, 2007

LLP Member

15 Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

United Kingdom

United States

1964-7

141953560002

SUTHERLAND, Jane Louise

Oct 19, 2007

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

Oct 19, 2007

LLP Member

15 Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

United Kingdom

United States

1975-12

131935180009

SG1 LIMITED

Oct 19, 2007

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

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

154340660001

MVALUE DM LIMITED

Mar 07, 2012

Apr 01, 2016

LLP Designated Member

Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

England

Identification Type	European Economic Area
Registration Number	07382719

154615530001

LAD, Narendra

Oct 19, 2007

Jan 19, 2012

LLP Member

Leonard Avenue

SM4 6DW Morden

United Kingdom

1962-10

141954090001

LUTGEN, Marc

Jan 19, 2012

Nov 01, 2016

LLP Member

Connaught House

1-3 Mount Street

W1K 3NB London

United States

1981-4

158815050011

REID, Timothy Mark

Oct 19, 2007

Dec 31, 2009

LLP Member

26c Holland Park Gardens

W14 8EA London

United Kingdom

1969-3

141953690001

WU, Rebecca

Jan 19, 2012

Dec 31, 2017

LLP Member

Kennedy Road

Merry Garden, Block B, Floor 12, Flat 1

Wanchai

88-90

Hong Kong

1981-3

169564440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOUNT STREET INVESTMENTS ICE1C 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 25% but not more than 50% 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.
license: CC0