MP (SHIRE HALL DURHAM) GP LLP

Overview

Company Name	MP (SHIRE HALL DURHAM) GP LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO305526
Jurisdiction	Scotland
Date of Creation	Nov 06, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MP (SHIRE HALL DURHAM) GP LLP located?

Registered Office Address	Kintyre House 205 West George Street G2 2LW Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MP (SHIRE HALL DURHAM) GP LLP?

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	Mar 31, 2024

What is the status of the latest confirmation statement for MP (SHIRE HALL DURHAM) GP LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2025
Next Confirmation Statement Due	Nov 19, 2025
Next Confirmation Statement Made Up To	Nov 05, 2024
Overdue	No

What are the latest filings for MP (SHIRE HALL DURHAM) GP LLP?

Filings
Date	Description	Document	Type
Nov 05, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	LLCS01

Oct 09, 2024	Registration of charge SO3055260003, created on Oct 01, 2024	48 pages	LLMR01

Oct 08, 2024	Registration of charge SO3055260002, created on Oct 01, 2024	27 pages	LLMR01

Oct 04, 2024	Satisfaction of charge SO3055260001 in full	1 pages	LLMR04

Jun 25, 2024	Full accounts made up to Mar 31, 2024	14 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	LLCS01

Jun 21, 2023	Full accounts made up to Mar 31, 2023	14 pages	AA

Apr 21, 2023	Member's details changed for Fundamental Tracker Investment Management Limited on Mar 31, 2023	1 pages	LLCH02

Nov 10, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	LLCS01

Jun 20, 2022	Full accounts made up to Mar 31, 2022	14 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	LLCS01

Aug 26, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	10 pages	AA

Aug 25, 2021	legacy	35 pages	PARENT_ACC

Aug 25, 2021	legacy	1 pages	AGREEMENT2

Aug 25, 2021	legacy	3 pages	GUARANTEE2

Nov 19, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	LLCS01

Oct 08, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2020	10 pages	AA

Oct 08, 2020	legacy	33 pages	PARENT_ACC

Oct 08, 2020	legacy	1 pages	AGREEMENT2

Oct 08, 2020	legacy	3 pages	GUARANTEE2

Nov 05, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	LLCS01

Nov 05, 2019	Notification of Maven Property Investments Limited as a person with significant control on Nov 05, 2019	2 pages	LLPSC02

Nov 05, 2019	Cessation of Maven Nominee Limited as a person with significant control on Nov 05, 2019	1 pages	LLPSC07

Sep 12, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2019	10 pages	AA

Sep 12, 2019	legacy	33 pages	PARENT_ACC

View All Filings

Who are the officers of MP (SHIRE HALL DURHAM) GP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAVEN CAPITAL INVESTMENTS LIMITED

Nov 06, 2015

LLP Designated Member

West George Street

G2 2LW Glasgow

Kintyre House 205

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC445463

196540760001

MAVEN PROPERTY INVESTMENTS LIMITED

Apr 01, 2016

LLP Designated Member

205 West George Street

G2 2LW Glasgow

Kintyre House

Scotland

Identification Type	UK Limited Company
Registration Number	SC299736

208728380011

MAVEN NOMINEE LIMITED

Nov 06, 2015

Apr 01, 2016

LLP Designated Member

West George Street

G2 2LW Glasgow

Kintyre House 205

United Kingdom

Identification Type	European Economic Area
Registration Number	SC374366

193737140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MP (SHIRE HALL DURHAM) GP LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Maven Property Investments Limited

Nov 05, 2019

West George Street

G2 2LW Glasgow

205

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc299736

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Maven Nominee Limited

Jun 30, 2016

205 West George Street

G2 2LW Glasgow

Kintyre House

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc374366

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Maven Capital Investments Limited

Jun 30, 2016

205 West George Street

G2 2LW Glasgow

Kintyre House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companues Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc445463

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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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