MOUNT STREET INVESTMENTS - SYC2 LLP

Overview

Company Name	MOUNT STREET INVESTMENTS - SYC2 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC394016
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MOUNT STREET INVESTMENTS - SYC2 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 Address	No

What are the latest accounts for MOUNT STREET INVESTMENTS - SYC2 LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MOUNT STREET INVESTMENTS - SYC2 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for MOUNT STREET INVESTMENTS - SYC2 LLP?

Filings
Date	Description	Document	Type
Oct 02, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Aug 04, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	LLCS01

Jan 06, 2025	Member's details changed for Ms Paula Mary Hardgrave on Dec 01, 2024	2 pages	LLCH01

Oct 08, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Aug 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	LLCS01

Oct 07, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Aug 28, 2023	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 pages	LLAD01

Jul 04, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	LLCS01

Feb 17, 2023	Member's details changed for Ms Paula Mary Hardgrave on Feb 04, 2023	2 pages	LLCH01

Oct 01, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jul 15, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	LLCS01

Mar 18, 2022	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 pages	LLAD01

Oct 03, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jul 13, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	LLCS01

Mar 04, 2021	Member's details changed for Ms Jane Louise Sutherland on Mar 01, 2021	2 pages	LLCH01

Mar 04, 2021	Member's details changed for Mrs Salimeh Mahloudji on Mar 01, 2021	2 pages	LLCH01

Mar 04, 2021	Member's details changed for Sg1 Limited on Mar 01, 2021	2 pages	LLCH02

Jan 22, 2021	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	LLCS01

Feb 28, 2020	Member's details changed for Ms Jane Louise Sutherland on Feb 22, 2020	2 pages	LLCH01

Feb 28, 2020	Member's details changed for Mrs Carmelina Russo on Feb 25, 2020	2 pages	LLCH01

Feb 28, 2020	Member's details changed for Mrs Gabrielle Anne Vita Joseph on Feb 21, 2020	2 pages	LLCH01

Oct 08, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jul 16, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	LLCS01

Mar 20, 2019	Member's details changed for Ms Paula Mary Hardgrave on Feb 21, 2019	2 pages	LLCH01

View All Filings

Who are the officers of MOUNT STREET INVESTMENTS - SYC2 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARDGRAVE, Paula Mary

Jun 30, 2014

LLP Designated Member

15 Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

United Kingdom

Australia

1965-12

141669030107

MVALUE MANAGEMENT LIMITED

Jun 30, 2014

LLP Designated Member

Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

Identification Type	UK Limited Company
Registration Number	04218476

142365510001

JOSEPH, Gabrielle Anne Vita

Jun 30, 2014

LLP Member

15 Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

United Kingdom

England

1980-11

158815020008

KHALIFA, Hussein Ahmes

Jun 30, 2014

LLP Member

15 Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

United Kingdom

United States

1964-7

141953560002

MAHLOUDJI, Salimeh

Jun 30, 2014

LLP Member

15 Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

United Kingdom

United States

1979-3

160769850004

NICHOLSON, Charles Dumaresq

Jun 30, 2014

LLP Member

15 Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

United Kingdom

England

1952-12

141669020001

RUSSO, Carmelina

Jun 30, 2014

LLP Member

15 Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

United Kingdom

United States

1970-5

167290960002

SUTHERLAND, Jane Louise

Jun 30, 2014

LLP Member

15 Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

C/O Mfg Services Limited

United Kingdom

New Zealand

1971-10

159775940020

SG1 LIMITED

Jun 30, 2014

LLP Member

Rue Du Prince

1204 Geneva

9-11

Switzerland

Legal Form	COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	BRITISH VIRGIN ISLES
Registration Number	423383

210044700001

HARDGRAVE, Paula Mary

Apr 01, 2016

LLP Designated Member

1-3 Mount Street

W1K 3NB London

Connaught House

Hong Kong

1965-12

141669030011

MVALUE DM LIMITED

Jun 30, 2014

Apr 01, 2016

LLP Designated Member

Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

Identification Type	European Economic Area
Registration Number	07382719

154615530001

HARDGRAVE, Paula Mary

Jun 30, 2014

LLP Member

1-3 Mount Street

W1K 3NB London

Connaught House

England

1965-12

141669030001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MOUNT STREET INVESTMENTS - SYC2 LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016		The 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.
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