Mobeus Equity Partners Corporate Limited

Company Name	Mobeus Equity Partners Corporate Limited
Company Status	Active
Company Number	08417382
Category	Private Limited Company
Incorporation Date	25 February 2013(11 years, 2 months ago)
Previous Name	Mobeus Partners Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ashley Dan Broomberg
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 February 2013(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1st Floor One Babmaes Street London SW1Y 6HF

Director Name	Mr Richard Anthony Babington
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(5 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30-31 Haymarket London SW1Y 4EX

Director Name	Mr Christopher Charles Price
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(5 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Haymarket London SW1Y 4EX

Director Name	Mr Justin Haschel Maltz
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor One Babmaes Street London SW1Y 6HF

Director Name	Mr Jonathan David Leigh Gregory
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Haymarket London SW1Y 4EX

Director Name	Mr Michael James Walker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	30 Haymarket London SW1Y 4EX

Director Name	Mr Mark Steven Wignall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Haymarket London SW1Y 4EX

Director Name	Mr Robert Anthony Brittain
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(1 year, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Haymarket London SW1Y 4EX

Director Name	Mr Robert Michael Henry
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(1 year, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Haymarket London SW1Y 4EX

Director Name	Mr Min Eric Tung
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(1 year, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2021)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	30 Haymarket London SW1Y 4EX

Director Name	Mr Trevor Michael Hope
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2021)
Role	Partner
Country of Residence	England
Correspondence Address	30 Haymarket London SW1Y 4EX

Director Name	Mr Clive James Austin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Haymarket London SW1Y 4EX

Contact

Website	www.mobeusequitypartners.com
Telephone	020 70247600
Telephone region	London

Location

Registered Address	1st Floor One Babmaes Street London SW1Y 6HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ashley Broomberg 14.29% Ordinary F Redeemable
1 at £1	Eric Tung 14.29% Ordinary D Redeemable
1 at £1	Jonathan Gregory 14.29% Ordinary G Redeemable
1 at £1	Mark Wignall 14.29% Ordinary A Redeemable
1 at £1	Michael Walker 14.29% Ordinary C Redeemable
1 at £1	Robert Brittain 14.29% Ordinary E Redeemable
1 at £1	Robert Henry 14.29% Ordinary B Redeemable

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

14 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 7 (9 pages)
19 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 7 (9 pages)
17 October 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (22 pages)
18 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 7 (11 pages)
18 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 7 (11 pages)
17 July 2014	Appointment of Robert Michael Henry as a director on 8 July 2014 (3 pages)
17 July 2014	Appointment of Mr Min Eric Tung as a director on 8 July 2014 (3 pages)
17 July 2014	Appointment of Mr Min Eric Tung as a director on 8 July 2014 (3 pages)
17 July 2014	Appointment of Mr Robert Anthony Brittain as a director on 8 July 2014 (3 pages)
17 July 2014	Appointment of Robert Michael Henry as a director on 8 July 2014 (3 pages)
17 July 2014	Appointment of Mr Robert Anthony Brittain as a director on 8 July 2014 (3 pages)
27 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-27 (5 pages)
6 March 2013	Appointment of Mr Michael James Walker as a director (3 pages)
6 March 2013	Current accounting period extended from 28 February 2014 to 30 June 2014 (3 pages)
6 March 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 112.00 (4 pages)
25 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Mobeus Equity Partners Corporate Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London