MKS INVESTMENT PARTNERS LLP
Overview
| Company Name | MKS INVESTMENT PARTNERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC445373 |
| 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 MKS INVESTMENT PARTNERS LLP located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MKS INVESTMENT PARTNERS LLP?
| Company Name | From | Until |
|---|---|---|
| MANNEKEN BID LLP | Jan 13, 2023 | Jan 13, 2023 |
What are the latest accounts for MKS INVESTMENT PARTNERS 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 | Apr 30, 2025 |
What is the status of the latest confirmation statement for MKS INVESTMENT PARTNERS LLP?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for MKS INVESTMENT PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | LLAA01 | ||
Change of details for Moore Kingston Smith Group Holdings Llp as a person with significant control on Jan 13, 2023 | 2 pages | LLPSC05 | ||
Full accounts made up to Apr 30, 2025 | 23 pages | AA | ||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | LLCS01 | ||
Cessation of Manneken Uk Holdco Limited as a person with significant control on Mar 03, 2023 | 1 pages | LLPSC07 | ||
Satisfaction of charge OC4453730001 in full | 1 pages | LLMR04 | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Apr 30, 2024 | 21 pages | AA | ||
Change of name notice | 2 pages | LLNM01 | ||
Certificate of change of name Company name changed manneken bid LLP\certificate issued on 02/08/24 | pages | CERTNM | ||
Change of details for Manneken Top Llp as a person with significant control on Aug 01, 2024 | 2 pages | LLPSC05 | ||
Change of details for Manneken Uk Holdco Limited as a person with significant control on Jun 03, 2024 | 2 pages | LLPSC05 | ||
Member's details changed for Manneken Uk Holdco Limited on Jun 03, 2024 | 1 pages | LLCH02 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | LLCS01 | ||
Change of details for Manneken Top Llp as a person with significant control on Dec 05, 2023 | 2 pages | LLPSC05 | ||
Member's details changed for Manneken Top Llp on Nov 17, 2023 | 1 pages | LLCH02 | ||
Registered office address changed from Ladyfield House Station Road Wilmslow SK9 1BU England to 6th Floor 9 Appold Street London EC2A 2AP on Nov 21, 2023 | 1 pages | LLAD01 | ||
Registration of charge OC4453730001, created on Jun 28, 2023 | 47 pages | LLMR01 | ||
Appointment of Manneken Uk Holdco Limited as a member on Mar 03, 2023 | 2 pages | LLAP02 | ||
Termination of appointment of Companionco Uk B.V. as a member on Mar 03, 2023 | 1 pages | LLTM01 | ||
Notification of Manneken Uk Holdco Limited as a person with significant control on Mar 03, 2023 | 2 pages | LLPSC02 | ||
Change of details for Manneken Top Llp as a person with significant control on Jan 16, 2023 | 2 pages | LLPSC05 | ||
Member's details changed for Manneken Top Llp on Jan 16, 2023 | 2 pages | LLCH02 | ||
Registered office address changed from 20 North Audley Street London United Kingdom W1K 6WE United Kingdom to Ladyfield House Station Road Wilmslow SK9 1BU on Jan 16, 2023 | 1 pages | LLAD01 | ||
Current accounting period extended from Jan 31, 2024 to Apr 30, 2024 | 1 pages | LLAA01 | ||
Who are the officers of MKS INVESTMENT PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANNEKEN TOP LLP | LLP Designated Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom |
| 304224050001 | ||||||||||||||
| MANNEKEN UK HOLDCO LIMITED | LLP Designated Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom |
| 306801990001 | ||||||||||||||
| COMPANIONCO UK B.V. | LLP Designated Member | Bussum Brediusweg 31, 1401 Ab Netherlands |
| 304224040001 |
Who are the persons with significant control of MKS INVESTMENT PARTNERS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manneken Uk Holdco Limited | Mar 03, 2023 | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Moore Kingston Smith Group Holdings Llp | Jan 13, 2023 | 9 Appold Street EC2A 2AP London 6th Floor 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