MPE (G.P. IV GENERAL PARTNER) LIMITED
Overview
| Company Name | MPE (G.P. IV GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC384399 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MPE (G.P. IV GENERAL PARTNER) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MPE (G.P. IV GENERAL PARTNER) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MPE (G.P. IV GENERAL PARTNER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MPE (G.P. IV GENERAL PARTNER) LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for MPE (G.P. IV GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Montagu Private Equity Llp as a director on Apr 11, 2025 | 2 pages | AP02 | ||
Termination of appointment of Montagu Private Equity Llp as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Cathy Clifford as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Louise Noele Denning as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alaisdair Ferguson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Who are the officers of MPE (G.P. IV GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Vicki | Secretary | More London Riverside SE1 2AP London 2 England | British | 155497390001 | ||||||||||||||
| DENNING, Louise Noele | Director | 5th Floor 2 More London Riverside SE1 2AP London Montagu Private Equity Llp United Kingdom | United Kingdom | British | 294956910001 | |||||||||||||
| HARRIS, Stephen | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 307360310001 | |||||||||||||
| MONTAGU PRIVATE EQUITY LLP | Director | 2 More London Riverside SE1 2AP London 5th Floor United Kingdom |
| 334632420001 | ||||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| CLIFFORD, Cathy | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 119356180001 | |||||||||||||
| FERGUSON, Alaisdair, Dr | Director | More London Riverside SE1 2AP London 2 England | England | British | 155738730001 | |||||||||||||
| GATENBY, Jason | Director | More London Riverside SE1 2AP London 2 England | England | British | 155492250001 | |||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||||||||||
| HISLOP, Graham | Director | More London Riverside SE1 2AP London 2 England | England | British | 91220050001 | |||||||||||||
| MASTERSON, Christopher Mary | Director | More London Riverside SE1 2AP London 2 England | United Kingdom | British | 35526310002 | |||||||||||||
| O'BRIEN, Vincent Gerald | Director | More London Riverside SE1 2AP London 2 England | England | British | 92309870001 | |||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 | ||||||||||||||
| MONTAGU PRIVATE EQUITY LLP | Director | 2 More London Riverside SE1 2AP London 5th Floor United Kingdom |
| 155738610001 |
Who are the persons with significant control of MPE (G.P. IV GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mllp Holdings Limited | Apr 06, 2016 | 2 More London Riverside SE1 2AP London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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