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MCP PRIVATE CAPITAL FUND I CI GP LIMITED

MCP PRIVATE CAPITAL FUND I CI GP LIMITED

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

    • Overview

    Company NameMCP PRIVATE CAPITAL FUND I CI GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC415484
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCP PRIVATE CAPITAL FUND I CI GP LIMITED?

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

    Where is MCP PRIVATE CAPITAL FUND I CI GP LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCP PRIVATE CAPITAL FUND I CI GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MCP PRIVATE CAPITAL FUND I CI GP LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for MCP PRIVATE CAPITAL FUND I CI GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Change of details for John Rasih Sinik as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Termination of appointment of Diego Fernando Prada Herrera as a director on Dec 07, 2020

    		1 pagesTM01

    Appointment of Mr Kishan Bharat Sammani as a director on Dec 07, 2020

    		2 pagesAP01

    Appointment of Diego Fernando Prada Herrera as a director on Mar 31, 2020

    		2 pagesAP01

    Termination of appointment of Kavita Rai as a director on Mar 31, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 25, 2019 with updates

    		4 pagesCS01

    Appointment of Ms Kavita Rai as a director on Aug 24, 2018

    		2 pagesAP01

    Termination of appointment of David Yuuki Scheurl as a director on Aug 24, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on Jan 25, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA
    View All Filings

    Who are the officers of MCP PRIVATE CAPITAL FUND I CI GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMMANI, Kishan Bharat
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		EnglandBritishFinance Director251022110001
    METRIC CAPITAL PARTNERS LLP
    Angel Court
    EC2R 7HJ London
    1
    England
    		Director
    Angel Court
    EC2R 7HJ London
    1
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUNITED KINGDOM, ENGLAND AND WALES
    		166221310001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritishChartered Secretary134567470001
    PRADA HERRERA, Diego Fernando
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		EnglandColombianInvestment Professional & Chief Operating Officer268781790001
    RAI, Kavita
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		EnglandBritishFinance Director246621790001
    SCHEURL, David Yuuki
    2-4 Maddox Street
    W1S 1QP London
    C/O Metric Capital Partners Llp
    England
    		Director
    2-4 Maddox Street
    W1S 1QP London
    C/O Metric Capital Partners Llp
    England
    		United KingdomGermanFund Manager122297060001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCP PRIVATE CAPITAL FUND I CI GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Rasih Sinik
    Maddox Street
    W1S 1QP London
    2-4
    United Kingdom
    		Apr 06, 2016
    Maddox Street
    W1S 1QP London
    2-4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 75% of the shares in the company.
    • 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 75% of the voting rights in the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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