MOUNT STREET INVESTMENTS-NGC1 LLP
Overview
| Company Name | MOUNT STREET INVESTMENTS-NGC1 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC363119 |
| 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-NGC1 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-NGC1 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-NGC1 LLP?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for MOUNT STREET INVESTMENTS-NGC1 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2025 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 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 | ||
Termination of appointment of Sg1 Limited as a member on Nov 19, 2020 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Member's details changed for Mr Stephan Georg Arnold Grillmaier on Jun 02, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Salimeh Mahloudji on Jun 01, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Sally Margaret Gibb on Jun 01, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Rebecca Wu on May 31, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mr Philip Charles Dainton on May 31, 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 Niklas Kostadin Amundsson 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 Lloyd Peter West on May 28, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Kim Waterer on May 28, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Jennifer Eun-Ha Rinehart on May 27, 2021 | 2 pages | LLCH01 | ||
Who are the officers of MOUNT STREET INVESTMENTS-NGC1 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 | 141669030097 | ||||||||||||
| MVALUE MANAGEMENT LIMITED | LLP Designated Member | 210 Shepherds Bush Road W6 7NJ London 15 Cambridge Court |
| 142365510001 | ||||||||||||
| 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 | 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | England | 141953750001 | ||||||||||||
| DAINTON, Philip Charles | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | England | 158815010001 | ||||||||||||
| 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 | ||||||||||||
| GRILLMAIER, Stephan Georg Arnold | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | United Kingdom | 142640820005 | ||||||||||||
| 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 | ||||||||||||
| KHALIFA, Hussein Ahmes | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | United States | 141953560002 | ||||||||||||
| KYRIAZIS, George | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | United Kingdom | 141953680001 | ||||||||||||
| LUTGEN, Marc | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | England | 250421220001 | ||||||||||||
| MAHLOUDJI, Salimeh | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | United States | 160769850004 | ||||||||||||
| MARIN, Diego Alonso | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | United States | 142643280001 | ||||||||||||
| NICHOLSON, Charles Dumaresq | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | England | 141669020001 | ||||||||||||
| RINEHART, Jennifer Eun-Ha | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | United States | 142640930004 | ||||||||||||
| RUSSO, Carmelina | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | United States | 162201360002 | ||||||||||||
| 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 | ||||||||||||
| WATERER, Kim | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | South Africa | 158815070002 | ||||||||||||
| WEST, Lloyd Peter | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | South Africa | 142643320007 | ||||||||||||
| WU, Rebecca | LLP Member | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London C/O Mfg Services Limited United Kingdom | Hong Kong | 169564440010 | ||||||||||||
| MVALUE DM LIMITED | LLP Designated Member | c/o Myers Fletcher And Gordon Cambridge Court 210 Shepherds Bush Road W6 7NJ London 15 United Kingdom |
| 154615530001 | ||||||||||||
| CRAWFORD, Sean Thomas Mackinnon | LLP Member | Tai Hing Building, 26 Po Hing Fong Sheung Wan Hong Kong Flat 2/B Hong Kong | China | 142640790004 | ||||||||||||
| SG1 LIMITED | LLP Member | Rue Du Prince 1204 Geneva 9-11 Switzerland |
| 158815080001 |
What are the latest statements on persons with significant control for MOUNT STREET INVESTMENTS-NGC1 LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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