| Company Name | Mount Street Investments - Ii3Buc Llp |
|---|---|
| Company Status | Active |
| Company Number | OC347424 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 July 2009(14 years, 9 months ago) |
Directors
| LLP Designated Member Name | Mr Charles Dumaresq Nicholson |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Designated Member Name | Ms Paula Mary Hardgrave |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Ms Jane Louise Sutherland |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2011(2 years after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Fraser Simpson Janse Van Rensburg |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2011(2 years after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | SG1 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 August 2011(2 years after company formation) |
| Appointment Duration | 12 years, 8 months |
| Correspondence Address | 9-11 Rue Du Prince 1204 Geneva Switzerland |
| LLP Designated Member Name | Mvalue Dm Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2012(2 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 01 April 2016) |
| Correspondence Address | Myers Fletcher And Gordon 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
Contact
| Telephone | 020 74951673 |
|---|---|
| Telephone region | London |
Location
| Registered Address | C/O Mfg Services Limited Shepherds Bush Road London W6 7NJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £94,691 |
| Current Liabilities | £904 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 9 October 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 28 August 2023 | Registered office address changed from Third Floor 59-60 Grosvenor Street London W1K 3HZ England to C/O Mfg Services Limited Shepherds Bush Road London W6 7NJ on 28 August 2023 (1 page) |
| 8 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 17 February 2023 | Member's details changed for Ms Paula Mary Hardgrave on 4 February 2023 (2 pages) |
| 1 October 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 1 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 17 March 2022 | Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB to Third Floor 59-60 Grosvenor Street London W1K 3HZ on 17 March 2022 (1 page) |
| 3 October 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 2 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 25 May 2021 | Member's details changed for Ms Jane Louise Sutherland on 25 May 2021 (2 pages) |
| 24 May 2021 | Member's details changed for Fraser Simpson Janse Van Rensburg on 24 May 2021 (2 pages) |
| 4 March 2021 | Member's details changed for Sg1 Limited on 1 March 2021 (1 page) |
| 4 March 2021 | Member's details changed for Jane Louise Sutherland on 1 March 2021 (2 pages) |
| 22 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 17 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 13 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 20 March 2019 | Member's details changed for Ms Paula Mary Hardgrave on 21 February 2019 (2 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 6 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 14 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
| 24 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
| 14 April 2016 | Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page) |
| 14 April 2016 | Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page) |
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 26 August 2015 | Annual return made up to 31 July 2015 (6 pages) |
| 26 August 2015 | Annual return made up to 31 July 2015 (6 pages) |
| 17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2014 | Annual return made up to 27 July 2014 (6 pages) |
| 6 August 2014 | Annual return made up to 27 July 2014 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 August 2013 | Member's details changed for Mvalue Dm Limited on 27 July 2013 (1 page) |
| 9 August 2013 | Member's details changed for Mvalue Dm Limited on 27 July 2013 (1 page) |
| 9 August 2013 | Annual return made up to 27 July 2013 (6 pages) |
| 9 August 2013 | Annual return made up to 27 July 2013 (6 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 August 2012 | Member's details changed for Ms Paula Mary Hardgrave on 10 August 2012 (2 pages) |
| 10 August 2012 | Member's details changed for Mr Charles Dumaresq Nicholson on 10 August 2012 (2 pages) |
| 10 August 2012 | Member's details changed for Ms Paula Mary Hardgrave on 10 August 2012 (2 pages) |
| 10 August 2012 | Member's details changed for Fraser Simpson Janse Van Rensburg on 10 August 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 27 July 2012 (6 pages) |
| 10 August 2012 | Member's details changed for Fraser Simpson Janse Van Rensburg on 10 August 2012 (2 pages) |
| 10 August 2012 | Member's details changed for Mr Charles Dumaresq Nicholson on 10 August 2012 (2 pages) |
| 10 August 2012 | Member's details changed for Mvalue Dm Limited on 10 August 2012 (1 page) |
| 10 August 2012 | Annual return made up to 27 July 2012 (6 pages) |
| 10 August 2012 | Member's details changed for Mvalue Dm Limited on 10 August 2012 (1 page) |
| 25 July 2012 | Member's details changed for Sg1 Limited on 25 July 2012 (2 pages) |
| 25 July 2012 | Member's details changed for Sg1 Limited on 25 July 2012 (2 pages) |
| 20 July 2012 | Member's details changed for Jane Louise Sutherland on 20 July 2012 (2 pages) |
| 20 July 2012 | Member's details changed for Jane Louise Sutherland on 20 July 2012 (2 pages) |
| 6 March 2012 | Appointment of Mvalue Dm Limited as a member (2 pages) |
| 6 March 2012 | Appointment of Mvalue Dm Limited as a member (2 pages) |
| 14 September 2011 | Appointment of Sg1 Limited as a member (3 pages) |
| 14 September 2011 | Appointment of Sg1 Limited as a member (3 pages) |
| 14 September 2011 | Appointment of Fraser Simpson Janse Van Rensburg as a member (3 pages) |
| 14 September 2011 | Appointment of Jane Louise Sutherland as a member (3 pages) |
| 14 September 2011 | Appointment of Jane Louise Sutherland as a member (3 pages) |
| 14 September 2011 | Appointment of Fraser Simpson Janse Van Rensburg as a member (3 pages) |
| 15 August 2011 | Annual return made up to 27 July 2011 (3 pages) |
| 15 August 2011 | Annual return made up to 27 July 2011 (3 pages) |
| 12 August 2011 | Member's details changed for Ms Paula Mary Hardgrave on 12 August 2011 (2 pages) |
| 12 August 2011 | Member's details changed for Ms Paula Mary Hardgrave on 12 August 2011 (2 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 November 2010 | Member's details changed for Paula Mary Hardgrave on 6 November 2010 (3 pages) |
| 30 November 2010 | Member's details changed for Paula Mary Hardgrave on 6 November 2010 (3 pages) |
| 30 November 2010 | Member's details changed for Paula Mary Hardgrave on 6 November 2010 (3 pages) |
| 4 August 2010 | Annual return made up to 27 July 2010 (9 pages) |
| 4 August 2010 | Annual return made up to 27 July 2010 (9 pages) |
| 6 August 2009 | Currext from 31/07/2010 to 31/12/2010 (1 page) |
| 6 August 2009 | Currext from 31/07/2010 to 31/12/2010 (1 page) |
| 27 July 2009 | Incorporation document\certificate of incorporation (3 pages) |
| 27 July 2009 | Incorporation document\certificate of incorporation (3 pages) |