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MOUNT STREET INVESTMENTS - NGC2 LLP

MOUNT STREET INVESTMENTS - NGC2 LLP

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

    • Overview

    Company NameMOUNT STREET INVESTMENTS - NGC2 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC381870
    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 - NGC2 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 - NGC2 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MOUNT STREET INVESTMENTS - NGC2 LLP?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for MOUNT STREET INVESTMENTS - NGC2 LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 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 Jan 27, 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

    Notification of Niklas Kostadin Amundsson as a person with significant control on Nov 19, 2020

    		2 pagesLLPSC01

    Notification of Charles Dumaresq Nicholson as a person with significant control on Nov 19, 2020

    		2 pagesLLPSC01

    Notification of Hussein Ahmes Khalifa as a person with significant control on Nov 19, 2020

    		2 pagesLLPSC01

    Withdrawal of a person with significant control statement on Jun 12, 2023

    		2 pagesLLPSC09

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

    		2 pagesLLCH01

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    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

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesLLCS01

    Termination of appointment of Sg1 Limited as a member on Nov 19, 2020

    		1 pagesLLTM01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesLLCS01

    Member's details changed for Ms Jane Louise Sutherland on Mar 01, 2021

    		2 pagesLLCH01

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

    		1 pagesLLCH02

    Member's details changed for Mr Marc Lutgen on Mar 01, 2021

    		2 pagesLLCH01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Member's details changed for Jane Louise Sutherland on Feb 21, 2020

    		2 pagesLLCH01

    Member's details changed for Mrs Gabrielle Anne Vita Joseph on Feb 21, 2020

    		2 pagesLLCH01

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of MOUNT STREET INVESTMENTS - NGC2 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
    		Australia141669030098
    MVALUE MANAGEMENT LIMITED
    210 Shepherds Bush Road
    W6 7NJ London
    15 Cambridge Court
    United Kingdom
    		LLP Designated Member
    210 Shepherds Bush Road
    W6 7NJ London
    15 Cambridge Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04218476
    		142365510001
    AMUNDSSON, Niklas
    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 Kong178662880001
    JOSEPH, Gabrielle Anne Vita
    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
    		England158815020008
    KHALIFA, Hussein Ahmes
    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 States141953560002
    LUTGEN, Marc
    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
    		England250421220001
    NICHOLSON, Charles Dumaresq
    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
    		England141669020001
    SUTHERLAND, Jane Louise
    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
    		New Zealand159775940020
    MVALUE DM LIMITED
    15 Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    Mfg House
    United Kingdom
    		LLP Designated Member
    15 Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    Mfg House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07382719
    		154615530001
    SG1 LIMITED
    Rue De Prince
    1204 Geneva
    9-11
    Switzerland
    		LLP Member
    Rue De Prince
    1204 Geneva
    9-11
    Switzerland
    Legal FormCORPORATION
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySWITZERLAND
    		178662320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOUNT STREET INVESTMENTS - NGC2 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niklas Kostadin Amundsson
    15 Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    C/O Mfg Services Limited
    United Kingdom
    		Nov 19, 2020
    15 Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    C/O Mfg Services Limited
    United Kingdom
    		No
    Nationality: Swedish
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Hussein Ahmes Khalifa
    15 Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    C/O Mfg Services Limited
    United Kingdom
    		Nov 19, 2020
    15 Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    C/O Mfg Services Limited
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Charles Dumaresq Nicholson
    15 Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    C/O Mfg Services Limited
    United Kingdom
    		Nov 19, 2020
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MOUNT STREET INVESTMENTS - NGC2 LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2017Nov 19, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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