Mobeus Equity Partners Llp

Company Name	Mobeus Equity Partners Llp
Company Status	Active
Company Number	OC320577
Category	Limited Liability Partnership
Incorporation Date	27 June 2006(17 years, 10 months ago)
Previous Names	MPE Partners Llp and Matrix Private Equity Partners Llp

Directors

LLP Designated Member Name	Ashley Dan Broomberg
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor One Babmaes Street London SW1Y 6HF

LLP Designated Member Name	Mr Richard Anthony Babington
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(9 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor One Babmaes Street London SW1Y 6HF

LLP Designated Member Name	Mr Christopher Charles Price
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(9 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor One Babmaes Street London SW1Y 6HF

LLP Designated Member Name	Mr Justin Haschel Maltz
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor One Babmaes Street London SW1Y 6HF

LLP Member Name	Mobeus Equity Partners Corporate Limited (Corporation)
Status	Current
Appointed	25 February 2013(6 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	One Babmaes Street London SW1Y 6HF

LLP Designated Member Name	Mr Jonathan David Leigh Gregory
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Haymarket London SW1Y 4EX

LLP Designated Member Name	Mr Michael James Walker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Haymarket London SW1Y 4EX

LLP Designated Member Name	Mr Mark Steven Wignall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Haymarket London SW1Y 4EX

LLP Member Name	Mr Robert Michael Henry
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Haymarket London SW1Y 4EX

LLP Member Name	Mr Min Eric Tung
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Haymarket London SW1Y 4EX

LLP Member Name	Mr Robert Anthony Brittain
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(6 years after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Haymarket London SW1Y 4EX

LLP Member Name	Mr Trevor Michael Hope
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(10 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Haymarket London SW1Y 4EX

LLP Member Name	Mr Clive James Austin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Haymarket London SW1Y 4EX

LLP Designated Member Name	Mr Justin Haschel Maltz
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Haymarket London SW1Y 4EX

LLP Designated Member Name	MPE Partners Limited (Corporation)
Status	Resigned
Appointed	01 July 2006(4 days after company formation)
Appointment Duration	6 years (resigned 29 June 2012)
Correspondence Address	One Vine Street London W1J 0AH

Contact

Website	www.mobeusequity.co.uk
Email address	[email protected]

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

Financials

Year	2014
Turnover	£6,830,534
Gross Profit	£5,995,381
Net Worth	£1,056,338
Cash	£1,566,076
Current Liabilities	£956,848

Accounts

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

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

10 May 2022	Delivered on: 11 May 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
10 May 2022	Delivered on: 11 May 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
27 July 2020	Delivered on: 29 July 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
27 July 2020	Delivered on: 29 July 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

4 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
10 July 2017	Appointment of Mr Clive James Austin as a member on 1 July 2017 (2 pages)
10 March 2017	Full accounts made up to 30 June 2016 (22 pages)
21 September 2016	Appointment of Mr Trevor Michael Hope as a member on 6 September 2016 (2 pages)
18 July 2016	Annual return made up to 27 June 2016 (11 pages)
31 March 2016	Full accounts made up to 30 June 2015 (18 pages)
14 July 2015	Appointment of Mr Christopher Charles Price as a member on 1 July 2015 (2 pages)
14 July 2015	Appointment of Mr Christopher Charles Price as a member on 1 July 2015 (2 pages)
14 July 2015	Annual return made up to 27 June 2015 (9 pages)
14 July 2015	Appointment of Mr Richard Anthony Babington as a member on 1 July 2015 (2 pages)
14 July 2015	Appointment of Mr Richard Anthony Babington as a member on 1 July 2015 (2 pages)
10 April 2015	Full accounts made up to 30 June 2014 (18 pages)
14 August 2014	Member's details changed for Ashley Dan Broomberg on 1 July 2014 (2 pages)
14 August 2014	Member's details changed for Ashley Dan Broomberg on 1 July 2014 (2 pages)
14 August 2014	Member's details changed for Mr Jonathan David Leigh Gregory on 1 July 2014 (2 pages)
14 August 2014	Member's details changed for Mr Jonathan David Leigh Gregory on 1 July 2014 (2 pages)
12 August 2014	Annual return made up to 27 June 2014 (9 pages)
12 August 2014	Member's details changed for Mr Jonathan David Leigh Gregory on 1 October 2009 (2 pages)
12 August 2014	Member's details changed for Mr Jonathan David Leigh Gregory on 1 October 2009 (2 pages)
4 April 2014	Full accounts made up to 30 June 2013 (17 pages)
23 September 2013	Registered office address changed from 30 St James's Street London SW1A 1HB United Kingdom on 23 September 2013 (1 page)
2 September 2013	Resignation of an auditor (1 page)
10 July 2013	Annual return made up to 27 June 2013 (9 pages)
27 June 2013	Member's details changed for Mr Jonathan David Leigh Gregory on 27 June 2013 (2 pages)
27 June 2013	Member's details changed for Mr Robert Michael Henry on 27 June 2013 (2 pages)
27 June 2013	Member's details changed for Mr Michael James Walker on 27 June 2013 (2 pages)
27 June 2013	Member's details changed for Ashley Dan Broomberg on 27 June 2013 (2 pages)
27 June 2013	Member's details changed for Mr Min Eric Tung on 27 June 2013 (2 pages)
27 June 2013	Member's details changed for Mr Robert Anthony Brittain on 27 June 2013 (2 pages)
27 June 2013	Member's details changed for Mark Steven Wignall on 27 June 2013 (2 pages)
6 March 2013	Full accounts made up to 30 June 2012 (22 pages)
4 March 2013	Appointment of Mobeus Partners Limited as a member (2 pages)
29 November 2012	Member's details changed for Mr Michael James Walker on 7 November 2012 (2 pages)
29 November 2012	Member's details changed for Mr Michael James Walker on 7 November 2012 (2 pages)
11 July 2012	Resignation of an auditor (1 page)
2 July 2012	Member's details changed for Mr Min Eric Tung on 2 July 2012 (2 pages)
2 July 2012	Member's details changed for Mark Steven Wignall on 2 July 2012 (2 pages)
2 July 2012	Member's details changed for Ashley Dan Broomberg on 2 July 2012 (2 pages)
2 July 2012	Appointment of Mr Robert Anthony Brittain as a member (2 pages)
2 July 2012	Member's details changed for Mark Steven Wignall on 2 July 2012 (2 pages)
2 July 2012	Member's details changed for Mr Jonathan David Leigh Gregory on 2 July 2012 (2 pages)
2 July 2012	Member's details changed for Mr Michael James Walker on 2 July 2012 (2 pages)
2 July 2012	Member's details changed for Ashley Dan Broomberg on 2 July 2012 (2 pages)
2 July 2012	Member's details changed for Mr Jonathan David Leigh Gregory on 2 July 2012 (2 pages)
2 July 2012	Member's details changed for Mr Robert Michael Henry on 2 July 2012 (2 pages)
2 July 2012	Member's details changed for Mr Min Eric Tung on 2 July 2012 (2 pages)
2 July 2012	Member's details changed for Mr Michael James Walker on 2 July 2012 (2 pages)
2 July 2012	Registered office address changed from One Vine Street London W1J Oah on 2 July 2012 (1 page)
2 July 2012	Member's details changed for Mr Robert Michael Henry on 2 July 2012 (2 pages)
2 July 2012	Registered office address changed from One Vine Street London W1J Oah on 2 July 2012 (1 page)
2 July 2012	Termination of appointment of Mpe Partners Limited as a member (1 page)
29 June 2012	Company name changed matrix private equity partners LLP\certificate issued on 29/06/12 LLNM01 ‐ Change of name notice (3 pages)
29 June 2012	Annual return made up to 27 June 2012 (8 pages)
27 June 2012	Resignation of an auditor (1 page)
2 April 2012	Full accounts made up to 30 June 2011 (16 pages)
4 July 2011	Annual return made up to 27 June 2011 (8 pages)
1 July 2011	Member's details changed for Mpe Partners Limited on 1 January 2011 (2 pages)
1 July 2011	Member's details changed for Mpe Partners Limited on 1 January 2011 (2 pages)
14 March 2011	Full accounts made up to 30 June 2010 (14 pages)
8 July 2010	Annual return made up to 27 June 2010 (12 pages)
9 March 2010	Resignation of an auditor (1 page)
10 November 2009	Full accounts made up to 30 June 2009 (12 pages)
24 October 2009	Member's details changed for Min Eric Tung on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Ashley Dan Broomberg on 15 October 2009 (4 pages)
24 October 2009	Member's details changed for Jonathan David Leigh Gregory on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Robert Michael Henry on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Mark Steven Wignall on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Mark Steven Wignall on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Min Eric Tung on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Robert Michael Henry on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Jonathan David Leigh Gregory on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Michael James Walker on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Michael James Walker on 1 October 2009 (4 pages)
21 July 2009	Annual return made up to 27/06/09 (5 pages)
31 October 2008	Full accounts made up to 30 June 2008 (11 pages)
13 August 2008	Member's particulars jonathan gregory (1 page)
10 July 2008	Annual return made up to 27/06/08 (5 pages)
1 July 2008	Member's particulars mpe partners LIMITED (1 page)
19 June 2008	Registered office changed on 19/06/2008 from one jermyn street london SW1Y 4UH (1 page)
19 December 2007	Amended full accounts made up to 30 June 2007 (12 pages)
25 October 2007	Full accounts made up to 30 June 2007 (12 pages)
19 August 2007	Member's particulars changed (1 page)
19 August 2007	Member's particulars changed (1 page)
26 July 2007	Member's particulars changed (1 page)
26 July 2007	Annual return made up to 27/06/07 (5 pages)
26 October 2006	Company name changed mpe partners LLP\certificate issued on 26/10/06 (2 pages)
7 August 2006	Member's particulars changed (1 page)
7 August 2006	Member's particulars changed (1 page)
7 August 2006	Member's particulars changed (1 page)
7 August 2006	Member's particulars changed (1 page)
2 August 2006	New member appointed (1 page)
27 June 2006	Incorporation (5 pages)

Mobeus Equity Partners Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London