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MOUNT STREET INVESTMENTS - SBC1 LLP

MOUNT STREET INVESTMENTS - SBC1 LLP

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

    • Overview

    Company NameMOUNT STREET INVESTMENTS - SBC1 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC377668
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MOUNT STREET INVESTMENTS - SBC1 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 AddressNo

    What are the latest accounts for MOUNT STREET INVESTMENTS - SBC1 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MOUNT STREET INVESTMENTS - SBC1 LLP?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for MOUNT STREET INVESTMENTS - SBC1 LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesLLCS01

    Member's details changed for Ms Paula Mary Hardgrave on Dec 01, 2024

    		2 pagesLLCH01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    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 pagesLLAD01

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Ms Paula Mary Hardgrave on Feb 04, 2023

    		2 pagesLLCH01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesLLCS01

    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 pagesLLAD01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesLLCS01

    Appointment of Mr Charles Dumaresq Nicholson as a member on Aug 14, 2012

    		2 pagesLLAP01

    Member's details changed for Carolyn Coulson on May 24, 2021

    		2 pagesLLCH01

    Member's details changed for Sg1 Limited on Mar 01, 2021

    		1 pagesLLCH02

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesLLCS01

    Member's details changed for Rebecca Wu on Feb 21, 2020

    		2 pagesLLCH01

    Member's details changed for Carolyn Coulson on Feb 21, 2020

    		2 pagesLLCH01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesLLCS01

    Member's details changed for Ms Paula Mary Hardgrave on Feb 21, 2019

    		2 pagesLLCH01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of MOUNT STREET INVESTMENTS - SBC1 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDGRAVE, Paula Mary
    15 Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    C/O Mfg Services Limited
    United Kingdom
    		LLP Designated Member
    15 Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    C/O Mfg Services Limited
    United Kingdom
    		Australia141669030102
    NICHOLSON, Charles Dumaresq
    15 Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    C/O Mfg Services Limited
    United Kingdom
    		LLP Designated Member
    15 Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    C/O Mfg Services Limited
    United Kingdom
    		England141669020001
    MVALUE MANAGEMENT LIMITED
    210 Shepherds Bush Road
    W6 7NJ London
    15 Cambridge Court
    		LLP Designated Member
    210 Shepherds Bush Road
    W6 7NJ London
    15 Cambridge Court
    Identification TypeUK Limited Company
    Registration Number04218476
    		142365510001
    COULSON, Carolyn
    15 Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    C/O Mfg Services Limited
    United Kingdom
    		LLP Member
    15 Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    C/O Mfg Services Limited
    United Kingdom
    		United States167286450005
    WU, Rebecca
    15 Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    C/O Mfg Services Limited
    United Kingdom
    		LLP Member
    15 Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    C/O Mfg Services Limited
    United Kingdom
    		Hong Kong169564440010
    SG1 LIMITED
    Rue Du Prince
    1204 Geneva
    9-11
    Switzerland
    		LLP Member
    Rue Du Prince
    1204 Geneva
    9-11
    Switzerland
    Legal FormCORPORATION
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBRITISH VIRGIN ISLANDS
    		171819100001
    MVALUE DM LIMITED
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    Myers Fletcher And Gordon 15
    England
    		LLP Designated Member
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    Myers Fletcher And Gordon 15
    England
    Identification TypeEuropean Economic Area
    Registration Number07382719
    		154615530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOUNT STREET INVESTMENTS - SBC1 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Dumaresq Nicholson
    15 Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    C/O Mfg Services Limited
    United Kingdom
    		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
    • 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.
    • license: CC0