MOURNEDEN HOLDINGS LLP

MOURNEDEN HOLDINGS LLP

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

    Company NameMOURNEDEN HOLDINGS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC402492
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MOURNEDEN HOLDINGS LLP located?

    Registered Office Address
    Third Floor
    20 Old Bailey
    EC4M 7AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of MOURNEDEN HOLDINGS LLP?

    Previous Company Names
    Company NameFromUntil
    CORBY CASTLE ESTATES LLPOct 27, 2015Oct 27, 2015

    What are the latest accounts for MOURNEDEN HOLDINGS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for MOURNEDEN HOLDINGS LLP?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for MOURNEDEN HOLDINGS LLP?

    Filings
    DateDescriptionDocumentType

    Cessation of Robert William Roy Mcnulty as a person with significant control on Apr 02, 2026

    1 pagesLLPSC07

    Accounts for a small company made up to Apr 05, 2025

    8 pagesAA

    Change of details for Lady Mary Gordon Ballyedmond as a person with significant control on Jun 05, 2025

    2 pagesLLPSC04

    Confirmation statement made on Oct 26, 2025 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Apr 05, 2024

    8 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesLLCS01

    Member's details changed for Praxisifm Trust Limited on Apr 08, 2024

    2 pagesLLCH02

    Accounts for a small company made up to Apr 05, 2023

    8 pagesAA

    Change of details for Sir Robert William Roy Mcnulty as a person with significant control on Oct 30, 2023

    2 pagesLLPSC04

    Notification of Mary Gordon Ballyedmond as a person with significant control on Oct 30, 2023

    2 pagesLLPSC01

    Cessation of Mary Gordon Ballyedmond as a person with significant control on Oct 30, 2023

    1 pagesLLPSC07

    Termination of appointment of Mary Gordon Ballyedmond as a member on Oct 30, 2023

    1 pagesLLTM01

    Change of details for Lady Mary Gordon Ballyedmond as a person with significant control on Mar 10, 2022

    2 pagesLLPSC04

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2022

    6 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesLLCS01

    Change of name notice

    2 pagesLLNM01

    Certificate of change of name

    Company name changed corby castle estates LLP\certificate issued on 04/04/22
    pagesCERTNM

    Total exemption full accounts made up to Apr 05, 2021

    4 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Apr 05, 2020

    4 pagesAA

    Member's details changed for Praxisifm Trust Limited on Jan 01, 2021

    2 pagesLLCH02

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesLLCS01

    Change of details for Lady Mary Gordon Ballyedmond as a person with significant control on Apr 06, 2020

    2 pagesLLPSC04

    Member's details changed for Lady Mary Gordon Ballyedmond on Apr 06, 2020

    2 pagesLLCH01

    Who are the officers of MOURNEDEN HOLDINGS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNULTY, Robert William Roy, Sir
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    LLP Designated Member
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    Italy217908630001
    PRAXISIFM TRUST LIMITED
    Block E
    Floor 2 Triq In-Negozju
    Zone 3 Central Business District
    Avenue 77
    Cbd3010
    Malta
    LLP Designated Member
    Block E
    Floor 2 Triq In-Negozju
    Zone 3 Central Business District
    Avenue 77
    Cbd3010
    Malta
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityMALTESE
    Registration NumberC52944
    256769500001
    BALLYEDMOND, Mary Gordon, Lady
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    LLP Designated Member
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    Italy188908590002
    TROUSDELL, Philip Charles Cornwallis, Sir
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    LLP Designated Member
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom98797550003

    Who are the persons with significant control of MOURNEDEN HOLDINGS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lady Mary Gordon Ballyedmond
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    Oct 30, 2023
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    No
    Nationality: British
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustee of that trust (in their capacity as such) hold or are treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets on a winding up of the LLP.
    Sir Robert William Roy Mcnulty
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    Sep 08, 2016
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    Yes
    Nationality: British
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.
    Lady Mary Gordon Ballyedmond
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    Apr 06, 2016
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    Yes
    Nationality: British
    Country of Residence: Italy
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustee of that trust (in their capacity as such) hold or are treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets on a winding up of the LLP.
    Sir Philip Charles Cornwallis Trousdell
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    Apr 06, 2016
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 75% 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