MOUNT STREET INVESTMENTS - SEG4C LLP
Overview
| Company Name | MOUNT STREET INVESTMENTS - SEG4C LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC336260 |
| 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 - SEG4C 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 - SEG4C 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 - SEG4C LLP?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for MOUNT STREET INVESTMENTS - SEG4C LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 Mar 31, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
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 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Ms Paula Mary Hardgrave on Feb 04, 2023 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | LLCS01 | ||
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 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Member's details changed for Ross Allen Murphy on May 31, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Fraser Simpson Janse Van Rensburg on May 24, 2021 | 2 pages | LLCH01 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Jane Louise Sutherland on Mar 01, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Sg1 Limited on Mar 01, 2021 | 1 pages | LLCH02 | ||
Member's details changed for Ross Allen Murphy on Mar 01, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Sally Margaret Gibb on Mar 01, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mr Marc Lutgen on Mar 01, 2021 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Ms Paula Mary Hardgrave on Feb 21, 2019 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of MOUNT STREET INVESTMENTS - SEG4C 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 | 141669030103 | ||||||||||||||
| 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 | ||||||||||||||
| AMUNDSSON, Niklas Kostadin | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | Hong Kong | 142362480003 | ||||||||||||||
| COOPER, Allan George | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | England | 141953750001 | ||||||||||||||
| GIBB, Sally Margaret | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | New Zealand | 141972410003 | ||||||||||||||
| HIBBERT, Warren Thirkell | LLP Member | Danemere Street SW6 6DU London 26b | United Kingdom | 141954190001 | ||||||||||||||
| LUTGEN, Marc | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | England | 250421220001 | ||||||||||||||
| 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 | ||||||||||||||
| SHMUEL, Ophir Michael | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | United Kingdom | 142362500002 | ||||||||||||||
| 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 | 131935180012 | ||||||||||||||
| SG1 LIMITED | LLP Member | Rue Du Prince 1204 Geneva 9-11 Switzerland |
| 142640950001 | ||||||||||||||
| TMR FAMILY HOLDINGS LIMITED AS TRUSTEE OF TMR FAMILY TRUST | LLP Member | c/o Lawson Robinson Limited 73 Raffles Street Napier New Zealand |
| 142788090002 | ||||||||||||||
| MVALUE DM LIMITED | LLP Designated Member | Shepherds Bush Road W6 7NJ London 15 Cambridge Court England |
| 154615530001 | ||||||||||||||
| LAD, Narendra | LLP Member | 15 Leonard Avenue SM4 6DW Morden | United Kingdom | 141954090001 | ||||||||||||||
| WU, Rebecca | LLP Member | Kennedy Road Merry Garden, Block B, Floor 12, Flat 1 Wanchai 88-90 Hong Kong | Hong Kong | 169564440001 |
Who are the persons with significant control of MOUNT STREET INVESTMENTS - SEG4C LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Dumaresq Nicholson | 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
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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