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MOF V (GP) LIMITED

MOF V (GP) LIMITED

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

    • Overview

    Company NameMOF V (GP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC500192
    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 (GP) LIMITED?

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

    Where is MOF V (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 (GP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

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

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2026

    		30 pagesAA

    Confirmation statement made on Mar 11, 2026 with no updates

    		3 pagesCS01

    legacy

    		3 pagesRPCH01

    Change of details for Mansford Llp as a person with significant control on Mar 24, 2026

    		2 pagesPSC05

    Director's details changed for Mr Charles Henry Knight on Mar 24, 2026

    		2 pagesCH01

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

    		31 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

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

    		30 pagesAA

    Registered office address changed from C/O Saffery Champness, 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

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		33 pagesAA

    Full accounts made up to Mar 31, 2022

    		37 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		35 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		33 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		34 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		33 pagesAA

    Appointment of Mr Oliver Smith as a director on Dec 05, 2018

    		2 pagesAP01

    Termination of appointment of Leopold Sinclair Tetley Hall as a director on Dec 05, 2018

    		1 pagesTM01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Charles Henry
    Cavendish Square
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    33
    England
    		United KingdomBritish195766180001
    SMITH, Oliver
    Edinburgh Quay
    133 Fountainbridge
    EH3 9BA Edinburgh
    Saffery Champness
    United Kingdom
    		Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9BA Edinburgh
    Saffery Champness
    United Kingdom
    		EnglandBritish83475590027
    HALL, Leopold Sinclair Tetley
    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 KingdomBritish139174050001
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cavendish Square
    W1G 0PW London
    33
    England
    		Apr 06, 2016
    Cavendish Square
    W1G 0PW London
    33
    England
    		No
    Legal FormLimited Liabilities 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.
    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