MANSFORD UK CO-INVEST (GP) LIMITED

Overview

Company Name	MANSFORD UK CO-INVEST (GP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC347751
Jurisdiction	Scotland
Date of Creation	Aug 28, 2008

Summary

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

What is the purpose of MANSFORD UK CO-INVEST (GP) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MANSFORD UK CO-INVEST (GP) LIMITED located?

Registered Office Address	Saffery Llp Level 4 9 Haymarket Square EH3 8RY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MANSFORD UK CO-INVEST (GP) LIMITED?

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

What is the status of the latest confirmation statement for MANSFORD UK CO-INVEST (GP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for MANSFORD UK CO-INVEST (GP) LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Accounts for a small company made up to Mar 31, 2025	31 pages	AA

Sep 04, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Accounts for a small company made up to Mar 31, 2024	30 pages	AA

Nov 12, 2024	Registered office address changed from C/O Saffery Champness Edinburgh Quay Fountainbridge Edinburgh EH3 9BA to Saffery Llp Level 4 9 Haymarket Square Edinburgh EH3 8RY on Nov 12, 2024	1 pages	AD01

Sep 16, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Director's details changed for Mr Oliver Smith on Jul 18, 2024	2 pages	CH01

May 07, 2024	Director's details changed for Mr Oliver Smith on Apr 15, 2024	2 pages	CH01

May 07, 2024	Director's details changed for Mr Charles Henry Knight on Apr 15, 2024	2 pages	CH01

May 07, 2024	Director's details changed for Mr Charles Henry Knight on Apr 15, 2024	2 pages	CH01

Apr 11, 2024	Termination of appointment of David James Reynolds as a director on Mar 31, 2024	1 pages	TM01

Jan 18, 2024	Full accounts made up to Mar 31, 2023	32 pages	AA

Sep 08, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Full accounts made up to Mar 31, 2022	34 pages	AA

Sep 02, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Full accounts made up to Mar 31, 2021	34 pages	AA

Sep 03, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Full accounts made up to Mar 31, 2020	33 pages	AA

Sep 11, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Full accounts made up to Mar 31, 2019	34 pages	AA

Sep 11, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Full accounts made up to Mar 31, 2018	33 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Full accounts made up to Mar 31, 2017	31 pages	AA

Sep 12, 2017	Confirmation statement made on Aug 28, 2017 with no updates	3 pages	CS01

Jan 05, 2017	Full accounts made up to Mar 31, 2016	33 pages	AA

View All Filings

Who are the officers of MANSFORD UK CO-INVEST (GP) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KNIGHT, Charles Henry

Aug 28, 2008

Director

Level 4

9 Haymarket Square

EH3 8RY Edinburgh

Saffery Llp

Scotland

Wales

British

1966-3

52239140002

SMITH, Oliver

Aug 28, 2008

Director

Level 4

9 Haymarket Square

EH3 8RY Edinburgh

Saffery Llp

Scotland

England

British

1967-3

83475590027

TM COMPANY SERVICES LIMITED

Aug 28, 2008

Jan 01, 2014

Secretary

Fountainbridge

EH3 9AG Edinburgh

Edinburgh Quay, 133

Midlothian

Identification Type	European Economic Area
Registration Number	SC127819

37914570001

BIRCH, Michael Philip

Sep 23, 2008

Oct 17, 2008

Director

Lych Gate

Littlewick Green

SL6 3QU Maidenhead

Berkshire

Britain

British

1958-4

141799780001

KRAMER, Clinton David

Sep 23, 2008

Oct 17, 2008

Director

Keswick Road

SW15 2JA London

Flat 9 35

England

British

1977-1

180379890001

REYNOLDS, David James

Dec 28, 2012

Mar 31, 2024

Director

Haymarket

SW1Y 4QX London

57-59 6th Floor St Albans House

England

British

1982-8

173644670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANSFORD UK CO-INVEST (GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mansford Llp

Apr 06, 2016

57-59 Haymarket

SW1Y 4QX London

St Albans House

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc338746

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

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