MPE (GENERAL PARTNER V) LIMITED

Overview

Company Name	MPE (GENERAL PARTNER V) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC498403
Jurisdiction	Scotland
Date of Creation	Feb 19, 2015

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 (GENERAL PARTNER V) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MPE (GENERAL PARTNER V) 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 (GENERAL PARTNER V) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MPE (GENERAL PARTNER V) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for MPE (GENERAL PARTNER V) LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Appointment of Montagu Private Equity Llp as a director on Apr 11, 2025	2 pages	AP02

Apr 02, 2025	Termination of appointment of Montagu Private Equity Llp as a director on Mar 31, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Cathy Clifford as a director on Mar 31, 2025	1 pages	TM01

Apr 02, 2025	Appointment of Ms Louise Noele Denning as a director on Mar 31, 2025	2 pages	AP01

Nov 06, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Sep 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Sep 10, 2024	legacy	52 pages	PARENT_ACC

Sep 10, 2024	legacy	1 pages	AGREEMENT2

Sep 10, 2024	legacy	3 pages	GUARANTEE2

May 28, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Oct 25, 2023	legacy	1 pages	AGREEMENT2

Oct 25, 2023	legacy	49 pages	PARENT_ACC

Oct 25, 2023	legacy	3 pages	GUARANTEE2

Oct 03, 2023	legacy	1 pages	AGREEMENT2

Oct 03, 2023	legacy	2 pages	GUARANTEE2

Sep 18, 2023	legacy	1 pages	AGREEMENT2

Sep 18, 2023	legacy	3 pages	GUARANTEE2

Jun 08, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Termination of appointment of Alaisdair Ferguson as a director on Mar 31, 2023	1 pages	TM01

Mar 30, 2023	Appointment of Stephen Harris as a director on Mar 30, 2023	2 pages	AP01

Sep 14, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jul 25, 2022	Change of details for Mllp Holdings Limited as a person with significant control on Jul 25, 2022	2 pages	PSC05

Jul 25, 2022	Director's details changed for Montagu Private Equity Llp on Jul 25, 2022	1 pages	CH02

View All Filings

Who are the officers of MPE (GENERAL PARTNER V) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROOKS, Vicki

Feb 19, 2015

Secretary

More London Riverside

SE1 2AP London

England

195158650001

DENNING, Louise Noele

Mar 31, 2025

Director

5th Floor

2 More London Riverside

SE1 2AP London

Montagu Private Equity Llp

United Kingdom

British

1980-5

Chief Financial Officer

294956910001

HARRIS, Stephen

Mar 30, 2023

Director

More London Riverside

SE1 2AP London

United Kingdom

British

1972-9

Accountant

307360310001

MONTAGU PRIVATE EQUITY LLP

Apr 11, 2025

Director

2 More London Riverside

SE1 2AP London

5th Floor

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	UK
Registration Number	OC319972

334634500001

CLIFFORD, Cathy

May 11, 2021

Mar 31, 2025

Director

More London Riverside

SE1 2AP London

United Kingdom

British

1967-5

Director

119356180001

FERGUSON, Alaisdair, Dr

Feb 19, 2015

Mar 31, 2023

Director

More London Riverside

SE1 2AP London

England

British

1962-7

Accountant

155738730001

MONTAGU PRIVATE EQUITY LLP

Feb 19, 2015

Mar 31, 2025

Director

2 More London Riverside

SE1 2AP London

5th Floor

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	UNITED KINGDOM ENGLAND
Registration Number	OC319972

195158670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MPE (GENERAL PARTNER V) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mllp Holdings Limited

Apr 06, 2016

2 More London Riverside

SE1 2AP London

5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04641061

Natures of Control

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