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MOBEUS 1 GP LLP

MOBEUS 1 GP LLP

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

    • Overview

    Company NameMOBEUS 1 GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC404299
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MOBEUS 1 GP LLP located?

    Registered Office Address
    C/O Mobeus Equity Partners Llp 1st Floor
    One Babmaes Street
    SW1Y 6HF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOBEUS 1 GP LLP?

    Previous Company Names
    Company NameFromUntil
    MOBEUS IV GP LLPFeb 12, 2016Feb 12, 2016

    What are the latest accounts for MOBEUS 1 GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MOBEUS 1 GP LLP?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for MOBEUS 1 GP LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesLLCS01

    Miscellaneous

    Statement of fact - name correction. Incorrect name: mobeus 1 LLP correct name: mobeus 1 gp LLP
    		1 pagesLLPMISC

    Certificate of change of name

    Company name changed mobeus iv gp LLP\certificate issued on 08/07/24
    		3 pagesCERTNM
    Annotations
    DateAnnotation
    Jul 19, 2024Clarification THE COMPANY CHANGED IT'S NAME ON 08/07/2024 WITH THE NAME INCORRECTLY SHOWN AS: MOBEUS 1 GP LLP AND NOT AS: MOBEUS 1 GP LLP, ERRONEOUSLY SHOWN ON THE FACE OF THE CERTIFICATE OF INCORPORATION DATED 08/07/2024.

    Change of name notice

    		 pagesLLNM01

    Total exemption full accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesLLCS01

    Cessation of Mobeus Equity Partners Llp as a person with significant control on Feb 10, 2024

    		1 pagesLLPSC07

    Total exemption full accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesLLCS01

    Registered office address changed from , C/O Mobeus Equity Partners Llp, 30 Haymarket, London, SW1Y 4EX, England to C/O Mobeus Equity Partners Llp 1st Floor One Babmaes Street London SW1Y 6HF on Jul 11, 2022

    		1 pagesLLAD01

    Total exemption full accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesLLCS01

    Registration of charge OC4042990002, created on Jul 27, 2020

    		24 pagesLLMR01

    Registration of charge OC4042990001, created on Jul 27, 2020

    		21 pagesLLMR01

    Total exemption full accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesLLCS01

    Notification of Mobeus Equity Partners Llp as a person with significant control on Jun 29, 2016

    		2 pagesLLPSC02

    Total exemption full accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of MOBEUS 1 GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOBEUS CORPORATE MEMBER I LTD
    SW1Y 4EX London
    30 Haymarket
    United Kingdom
    		LLP Designated Member
    SW1Y 4EX London
    30 Haymarket
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10003042
    		205110180001
    MOBEUS CORPORATE MEMBER II LTD
    SW1Y 4EX London
    30 Haymarket
    United Kingdom
    		LLP Designated Member
    SW1Y 4EX London
    30 Haymarket
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10006061
    		205110190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOBEUS 1 GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mobeus Equity Partners Llp
    Haymarket
    SW1Y 4EX London
    30
    England
    		Jun 29, 2016
    Haymarket
    SW1Y 4EX London
    30
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc320577
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mobeus Corporate Member I Ltd
    Haymarket
    SW1Y 4EX London
    30
    England
    		Apr 06, 2016
    Haymarket
    SW1Y 4EX London
    30
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mobeus Corporate Member Ii Ltd
    Haymarket
    SW1Y 4EX London
    30
    England
    		Apr 06, 2016
    Haymarket
    SW1Y 4EX London
    30
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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

    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