GRIEG MIXER LLP
Overview
| Company Name | GRIEG MIXER LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC432849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GRIEG MIXER LLP located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIEG MIXER LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GRIEG MIXER LLP?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for GRIEG MIXER LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | LLCS01 | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | LLAA01 | ||
Appointment of Magnesium Capital I Lux Scsp as a member on Jun 01, 2023 | 2 pages | LLAP02 | ||
Appointment of Magnesium Capital I Co-Invest Lp as a member on Jun 01, 2023 | 2 pages | LLAP02 | ||
Appointment of Magnesium Capital 1 Lp as a member on Jun 01, 2023 | 2 pages | LLAP02 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jul 17, 2023 | 1 pages | LLAD01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Appointment of Oddo Bhf Environmental Opportunities S.C.A., Sicav-Raif as a member on Jan 05, 2023 | 2 pages | LLAP02 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | LLCS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | LLCS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Previous accounting period shortened from Aug 31, 2021 to Mar 31, 2021 | 1 pages | LLAA01 | ||
Registered office address changed from C/O Tmf Group 20 Farringdon Street London EC4A 4EN United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Apr 28, 2021 | 1 pages | LLAD01 | ||
Appointment of Commonfund Capital Environmental Sustainability Partners 2020, Lp as a member on Mar 12, 2021 | 2 pages | LLAP02 | ||
Registered office address changed from Park House 116 Park Street London W1K 6SS United Kingdom to C/O Tmf Group 20 Farringdon Street London EC4A 4EN on Sep 23, 2020 | 1 pages | LLAD01 | ||
Change of details for Magnesium Capital Nominees Limited as a person with significant control on Aug 28, 2020 | 2 pages | LLPSC05 | ||
Change of details for Ian Martin Lloyd Jones as a person with significant control on Aug 28, 2020 | 2 pages | LLPSC04 | ||
Appointment of Commonfund Capital International Partners X, L.P. as a member on Aug 28, 2020 | 2 pages | LLAP02 | ||
Appointment of Commonfund Capital Natural Resources Partners Xi, L.P. as a member on Aug 28, 2020 | 2 pages | LLAP02 | ||
Incorporation of a limited liability partnership | 11 pages | LLIN01 | ||
Who are the officers of GRIEG MIXER LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Ian Martin Lloyd | LLP Designated Member | 116 Park Street W1K 6SS London Park House United Kingdom | United Kingdom | 114746480001 | ||||||||||||||
| COMMONFUND CAPITAL ENVIRONMENTAL SUSTAINABILITY PARTNERS 2020, LP | LLP Designated Member | Old Danbury Road Wilton 15 Connecticut 006897-0812 United States |
| 282099240001 | ||||||||||||||
| COMMONFUND CAPITAL INTERNATIONAL PARTNERS X, L.P. | LLP Designated Member | Old Danbury Road Wilton 15 Connecticut, 006897-0812 United States |
| 273834070001 | ||||||||||||||
| COMMONFUND CAPITAL NATURAL RESOURCES PARTNERS XI, L.P. | LLP Designated Member | Old Danbury Road Wilton 15 Connecticut, 006897-0812 United States |
| 273833510001 | ||||||||||||||
| MAGNESIUM CAPITAL 1 LP | LLP Designated Member | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor England |
| 313698710001 | ||||||||||||||
| MAGNESIUM CAPITAL I CO-INVEST LP | LLP Designated Member | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor England |
| 313699260001 | ||||||||||||||
| MAGNESIUM CAPITAL I LUX SCSP | LLP Designated Member | Avenue De La Gare L-1610 Luxembourg 42-44 Luxembourg |
| 313700820001 | ||||||||||||||
| MAGNESIUM CAPITAL NOMINEES LIMITED | LLP Designated Member | 20 Farringdon Street EC4A 4EN London C/O Tmf Group United Kingdom |
| 256114120001 | ||||||||||||||
| ODDO BHF ENVIRONMENTAL OPPORTUNITIES S.C.A., SICAV-RAIF | LLP Designated Member | Rue Gabriel Lippmann L-5365 Munsbach 6 Luxembourg |
| 303930570001 |
Who are the persons with significant control of GRIEG MIXER LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ian Martin Lloyd Jones | Aug 04, 2020 | 116 Park Street W1K 6SS London Park House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Magnesium Capital Nominees Limited | Aug 04, 2020 | 20 Farringdon Street EC4A 4EN London C/O Tmf Group United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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