MOUNT STREET INVESTMENTS-WAT4CONE LLP
Overview
| Company Name | MOUNT STREET INVESTMENTS-WAT4CONE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC342297 |
| 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-WAT4CONE 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-WAT4CONE 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-WAT4CONE LLP?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for MOUNT STREET INVESTMENTS-WAT4CONE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | LLCS01 | ||
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 Oct 29, 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 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 | ||
Member's details changed for Ms Paula Mary Hardgrave on Feb 04, 2023 | 2 pages | LLCH01 | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Sg1 Limited as a member on Aug 15, 2022 | 1 pages | LLTM01 | ||
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 | ||
Confirmation statement made on Oct 29, 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 Trudy Jane Hunt on Jun 03, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Sally Margaret Gibb on Jun 01, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mr Ophir Michael Shmuel on May 28, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mr Marc Lutgen on May 28, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Ms Jane Louise Sutherland on May 25, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Gabrielle Anne Vita Joseph on May 24, 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 Caroline Mackay on May 24, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mr Charles Dumaresq Nicholson on May 21, 2021 | 2 pages | LLCH01 | ||
Who are the officers of MOUNT STREET INVESTMENTS-WAT4CONE 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 | 141669030079 | ||||||||||||||
| 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 | ||||||||||||||
| COOPER, Allan George | LLP Member | 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | England | 141953750001 | ||||||||||||||
| GARDINER, Bridget Helen | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | New Zealand | 161048680005 | ||||||||||||||
| 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 | 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 | ||||||||||||||
| JOSEPH, Gabrielle Anne Vita | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | England | 158815020008 | ||||||||||||||
| LUTGEN, Marc | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | England | 250421220001 | ||||||||||||||
| MACKAY, Caroline | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | New Zealand | 161048920003 | ||||||||||||||
| 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 | 131935180015 | ||||||||||||||
| TMR FAMILY HOLDINGS LIMITED | LLP Member | c/o Lawson Robinson Limited Raffles Street Napier 73 New Zealand |
| 169219590001 | ||||||||||||||
| MVALUE DM LIMITED | LLP Designated Member | Cambridge Court 210 Shepherds Bush Road W6 7NJ London 15 England |
| 154615530001 | ||||||||||||||
| CRAWFORD, Sean Thomas Mackinnon | LLP Member | 1-3 Mount Street W1K 3NB London Connaught House Uk | China | 142640790004 | ||||||||||||||
| WU, Rebecca | LLP Member | 1-3 Mount Street W1K 3NB London Connaught House | Hong Kong | 169564440001 | ||||||||||||||
| SG1 LIMITED | LLP Member | Rue Du Prince 1204 Geneva 9-11 Switzerland |
| 169219090001 |
Who are the persons with significant control of MOUNT STREET INVESTMENTS-WAT4CONE LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Nicholson | Apr 06, 2016 | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | No |
Nationality: English 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