MSCU LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMSCU LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC366329
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MSCU LLP located?

    Registered Office Address
    193 Broomwood Road
    SW11 6JX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MSCU LLP?

    Previous Company Names
    Company NameFromUntil
    NICKLEBY CAPITAL LLPJul 08, 2011Jul 08, 2011

    What are the latest accounts for MSCU LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MSCU LLP?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for MSCU LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    1 pagesLLAA01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesLLCS01

    Change of details for Mr Marco Anthony Raphael Schiavo as a person with significant control on Nov 22, 2022

    2 pagesLLPSC04

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Registered office address changed from 9 Wootton Street London SE1 8TG to 193 Broomwood Road London SW11 6JX on Nov 22, 2022

    1 pagesLLAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Marco Anthony Raphael Schiavo on Mar 29, 2022

    2 pagesLLCH01

    Notification of Marco Anthony Raphael Schiavo as a person with significant control on Mar 29, 2022

    2 pagesLLPSC01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Paul David Anthony Schiavo as a member on Mar 29, 2022

    1 pagesLLTM01

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    8 pagesAA

    Certificate of change of name

    Company name changed nickleby capital LLP\certificate issued on 08/10/19
    3 pagesCERTNM

    Who are the officers of MSCU LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHIAVO, Marco Anthony Raphael
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    LLP Designated Member
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    England151061720003
    UNDERHILL, Christopher John
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    LLP Designated Member
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    England61486790001
    SCHIAVO, Paul David Anthony
    Wootton Street
    SE1 8TG London
    9
    England
    LLP Member
    Wootton Street
    SE1 8TG London
    9
    England
    United Kingdom108799550015

    Who are the persons with significant control of MSCU LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marco Anthony Raphael Schiavo
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    Mar 29, 2022
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Marco Anthony Raphael Schiavo
    Wootton Street
    SE1 8TG London
    9
    Jul 01, 2016
    Wootton Street
    SE1 8TG London
    9
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Christopher John Underhill
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    Jul 01, 2016
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    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.

    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