MML GROWTH CAPITAL LLP

MML GROWTH CAPITAL LLP

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

    Company NameMML GROWTH CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC383961
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MML GROWTH CAPITAL LLP located?

    Registered Office Address
    Orion House Orion House
    5 Upper St. Martin's Lane
    WC2H 9EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MML GROWTH CAPITAL 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 MML GROWTH CAPITAL LLP?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for MML GROWTH CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    14 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    14 pagesAA

    Member's details changed for Mr Roderick Hilary Brooks on Sep 06, 2023

    2 pagesLLCH01

    Change of status notice

    2 pagesLLDE01

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesLLCS01

    legacy

    pagesANNOTATION

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesLLCS01

    Cessation of Roderick Hilary Brooks as a person with significant control on Jan 09, 2023

    3 pagesLLPSC07

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    14 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    14 pagesAA

    Appointment of Mr Roderick Hilary Brooks as a member on May 28, 2019

    2 pagesLLAP01

    Termination of appointment of Colombier Fiduciary Limited as a member on May 28, 2019

    1 pagesLLTM01

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesLLCS01

    Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019

    1 pagesLLAA01

    Total exemption full accounts made up to Apr 30, 2018

    14 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesLLCS01

    Cessation of Parag Himatlal Gandesha as a person with significant control on Feb 08, 2018

    1 pagesLLPSC07

    Termination of appointment of Parag Himatlal Gandesha as a member on Feb 08, 2018

    1 pagesLLTM01

    Who are the officers of MML GROWTH CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Balbinder Singh
    Orion House
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    LLP Designated Member
    Orion House
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    United Kingdom124684440001
    WALLIS, Ian Scott
    Orion House
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    LLP Designated Member
    Orion House
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    England129726790001
    BROOKS, Roderick Hilary
    Orion House
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    LLP Member
    Orion House
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    United Kingdom255640500001
    GANDESHA, Parag Himatlal
    Orion House
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    LLP Designated Member
    Orion House
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    United Kingdom142573260001
    COLOMBIER FIDUCIARY LIMITED
    Prince Charles Street
    Charlestown
    Henville Building
    Nevis West Indies
    LLP Designated Member
    Prince Charles Street
    Charlestown
    Henville Building
    Nevis West Indies
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityTHE LAWS OF NEVIS
    Registration NumberC 18012
    177150890002

    Who are the persons with significant control of MML GROWTH CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick Hilary Brooks
    Orion House
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    Apr 06, 2016
    Orion House
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Mr Parag Himatlal Gandesha
    Orion House
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    Apr 06, 2016
    Orion House
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Mr Balbinder Singh Johal
    Orion House
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    Apr 06, 2016
    Orion House
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Mr Ian Scott Wallis
    Orion House
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    Apr 06, 2016
    Orion House
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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