MOF V INVESTORS (GP) LIMITED

MOF V INVESTORS (GP) LIMITED

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

    Company NameMOF V INVESTORS (GP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC498095
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MOF V INVESTORS (GP) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MOF V INVESTORS (GP) LIMITED located?

    Registered Office Address
    Saffery Llp Level 4
    9 Haymarket Square
    EH3 8RY Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOF V INVESTORS (GP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MOF V INVESTORS (GP) LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for MOF V INVESTORS (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    30 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    29 pagesAA

    Registered office address changed from C/O Saffery Champness Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland to Saffery Llp Level 4 9 Haymarket Square Edinburgh EH3 8RY on Nov 12, 2024

    1 pagesAD01

    Director's details changed for Mr Oliver Smith on Jul 18, 2024

    2 pagesCH01

    Director's details changed for Mr Oliver Smith on Apr 15, 2024

    2 pagesCH01

    Appointment of Mr Oliver Smith as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of David James Reynolds as a director on Mar 31, 2024

    1 pagesTM01

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    30 pagesAA

    Full accounts made up to Mar 31, 2022

    33 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    34 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    31 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    31 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    31 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    31 pagesAA

    Registered office address changed from C/O Saffery Llp Edinburgh Quay Fountainbridge Edinburgh EH3 9BA Scotland to C/O Saffery Champness Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on Apr 24, 2017

    1 pagesAD01

    Registered office address changed from C/O Saffery Champness Edinburgh Quay Fountainbridge Edinburgh Scotland EH3 9AG to C/O Saffery Llp Edinburgh Quay Fountainbridge Edinburgh EH3 9BA on Apr 24, 2017

    1 pagesAD01

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Who are the officers of MOF V INVESTORS (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Charles Henry
    57-59 Haymarket
    SW1Y 4QX London
    St Alban's House
    United Kingdom
    Director
    57-59 Haymarket
    SW1Y 4QX London
    St Alban's House
    United Kingdom
    WalesBritish52239140002
    SMITH, Oliver
    Level 4
    9 Haymarket Square
    EH3 8RY Edinburgh
    Saffery Llp
    United Kingdom
    Director
    Level 4
    9 Haymarket Square
    EH3 8RY Edinburgh
    Saffery Llp
    United Kingdom
    EnglandBritish83475590027
    REYNOLDS, David James
    57-59 Haymarket
    SW1Y 4QX London
    St Alban's House
    United Kingdom
    Director
    57-59 Haymarket
    SW1Y 4QX London
    St Alban's House
    United Kingdom
    United KingdomBritish168601470001

    Who are the persons with significant control of MOF V INVESTORS (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    57- 59 Haymarket
    SW1Y 4QX London
    St Albans House 6th Floor
    England
    Apr 06, 2016
    57- 59 Haymarket
    SW1Y 4QX London
    St Albans House 6th Floor
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc338746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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