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MOUNT STREET INVESTMENTS -NORD8C LLP

MOUNT STREET INVESTMENTS -NORD8C 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 -NORD8C LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC389975
    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 -NORD8C 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 -NORD8C 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 -NORD8C LLP?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for MOUNT STREET INVESTMENTS -NORD8C LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 30, 2024 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 Nov 30, 2023 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

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

    		2 pagesLLCH01

    Confirmation statement made on Nov 30, 2022 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 Nov 30, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

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

    		2 pagesLLCH01

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Notification of Charles Dumaresq Nicholson as a person with significant control on Jul 03, 2020

    		2 pagesLLPSC01

    Withdrawal of a person with significant control statement on Jul 07, 2020

    		2 pagesLLPSC09

    Termination of appointment of Sg1 Limited as a member on Jul 03, 2020

    		1 pagesLLTM01

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

    		2 pagesLLCH01

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

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

    		2 pagesLLCH01

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of MOUNT STREET INVESTMENTS -NORD8C 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
    		Australia141669030082
    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
    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
    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
    HARDGRAVE, Paula Mary
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    		LLP Designated Member
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    		Hong Kong141669030011
    MVALUE DM 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 TypeEuropean Economic Area
    Registration Number07382719
    		154615530001
    SG1 LIMITED
    Road Town
    Tortola
    Palm Grove House
    British Virgin Isles
    Virgin Islands, British
    		LLP Member
    Road Town
    Tortola
    Palm Grove House
    British Virgin Isles
    Virgin Islands, British
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityINTERNATIONAL BUSINESS COMPANIES ACT CAP 291
    Registration Number423383
    		198077900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOUNT STREET INVESTMENTS -NORD8C 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
    		Jul 03, 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 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

    What are the latest statements on persons with significant control for MOUNT STREET INVESTMENTS -NORD8C LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2016Jul 03, 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