MOUNT STREET INVESTMENTS - II3BUC LLP

Overview

Company Name	MOUNT STREET INVESTMENTS - II3BUC LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC347424
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2009

Summary

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

Where is MOUNT STREET INVESTMENTS - II3BUC LLP located?

Registered Office Address	C/O Mfg Services Limited Shepherds Bush Road W6 7NJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for MOUNT STREET INVESTMENTS - II3BUC 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 - II3BUC LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for MOUNT STREET INVESTMENTS - II3BUC LLP?

Filings
Date	Description	Document	Type
Oct 02, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Aug 04, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	LLCS01

Jan 06, 2025	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

Sep 02, 2024	Confirmation statement made on Jul 31, 2024 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 Third Floor 59-60 Grosvenor Street London W1K 3HZ England to C/O Mfg Services Limited Shepherds Bush Road London W6 7NJ on Aug 28, 2023	1 pages	LLAD01

Aug 08, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	LLCS01

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

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

Aug 01, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	LLCS01

Mar 17, 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 17, 2022	1 pages	LLAD01

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

Aug 02, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	LLCS01

May 25, 2021	Member's details changed for Ms Jane Louise Sutherland on May 25, 2021	2 pages	LLCH01

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

Mar 04, 2021	Member's details changed for Jane Louise Sutherland on Mar 01, 2021	2 pages	LLCH01

Mar 04, 2021	Member's details changed for Sg1 Limited on Mar 01, 2021	1 pages	LLCH02

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

Aug 17, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	LLCS01

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

Aug 13, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	LLCS01

Mar 20, 2019	Member's details changed for Ms Paula Mary Hardgrave on Feb 21, 2019	2 pages	LLCH01

Oct 01, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Aug 06, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of MOUNT STREET INVESTMENTS - II3BUC LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARDGRAVE, Paula Mary

Jul 27, 2009

LLP Designated Member

Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

England

Australia

1965-12

141669030093

NICHOLSON, Charles Dumaresq

Jul 27, 2009

LLP Designated Member

Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

England

1952-12

141669020001

SUTHERLAND, Jane Louise

Aug 15, 2011

LLP Member

Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

England

New Zealand

1971-10

159775940020

VAN RENSBURG, Fraser Simpson Janse

Aug 15, 2011

LLP Member

Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

England

United States

1975-12

131935180014

SG1 LIMITED

Aug 15, 2011

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

163026770001

MVALUE DM LIMITED

Mar 05, 2012

Apr 01, 2016

LLP Designated Member

Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

Myers Fletcher And Gordon 15

England

Identification Type	European Economic Area
Registration Number	07382719

154615530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOUNT STREET INVESTMENTS - II3BUC LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Dumaresq Nicholson Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited England	Apr 06, 2016	Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited 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 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.
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