Mount Street Investments - Aip5C Llp - Company Information

Company Name	Mount Street Investments - Aip5C Llp
Company Status	Active
Company Number	OC370725
Category	Limited Liability Partnership
Incorporation Date	13 December 2011(12 years, 4 months ago)

Directors

LLP Designated Member Name	Ms Paula Mary Hardgrave
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	13 December 2011(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	Mr Hussein Ahmes Khalifa
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Third Floor 59-60 Grosvenor Street London W1K 3HZ

LLP Member Name	Kim Waterer
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Third Floor 59-60 Grosvenor Street London W1K 3HZ

LLP Member Name	Sally Mahloudji
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Third Floor 59-60 Grosvenor Street London W1K 3HZ

LLP Member Name	Mr Marc Lutgen
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 59-60 Grosvenor Street London W1K 3HZ

LLP Member Name	Sally Margaret Gibb
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Third Floor 59-60 Grosvenor Street London W1K 3HZ

LLP Member Name	Mrs Carmelina Russo
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Third Floor 59-60 Grosvenor Street London W1K 3HZ

LLP Member Name	Carolyn Coulson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Third Floor 59-60 Grosvenor Street London W1K 3HZ

LLP Member Name	Mr Ophir Michael Shmuel
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 59-60 Grosvenor Street London W1K 3HZ

LLP Member Name	Jennifer Eun-Ha Rinehart
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Third Floor 59-60 Grosvenor Street London W1K 3HZ

LLP Member Name	Mr Charles Dumaresq Nicholson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 59-60 Grosvenor Street London W1K 3HZ

LLP Member Name	Diego Alonso Marin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Third Floor 59-60 Grosvenor Street London W1K 3HZ

LLP Member Name	Mr Niklas Kostadin Amundsson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	13 December 2011(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 Designated Member Name	Mvalue Management Limited (Corporation)
Status	Current
Appointed	13 December 2011(same day as company formation)
Correspondence Address	15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

LLP Member Name	Rebecca Wu
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Connaught House 1-3 Mount Street London W1K 3NB

LLP Member Name	Jack Tucker
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Connaught House 1-3 Mount Street London W1K 3NB

LLP Designated Member Name	Mvalue Dm Limited (Corporation)
Status	Resigned
Appointed	13 December 2011(same day as company formation)
Correspondence Address	15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

LLP Member Name	SG1 Limited (Corporation)
Status	Resigned
Appointed	13 December 2011(same day as company formation)
Correspondence Address	Case Postale 3755 9-11 Rue Du Prince 4eme Etage 1211 Geneva 3 Switzerland

Location

Registered Address	C/O Mfg Services Limited, 15 Cambridge Court C/O Mfg Services Limited, 15 Cambridge Court 210 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	£123,237
Current Liabilities	£826

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	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Filing History

16 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
9 October 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
25 August 2023	Registered office address changed from Third Floor 59-60 Grosvenor Street London W1K 3HZ England to C/O Mfg Services Limited, 15 Cambridge Court C/O Mfg Services Limited, 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 25 August 2023 (1 page)
17 February 2023	Member's details changed for Ms Paula Mary Hardgrave on 4 February 2023 (2 pages)
3 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
1 October 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
15 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 15 March 2022 (1 page)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
8 November 2021	Termination of appointment of Jack Tucker as a member on 29 October 2021 (1 page)
3 October 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
1 June 2021	Member's details changed for Sally Margaret Gibb on 1 June 2021 (2 pages)
1 June 2021	Member's details changed for Sally Mahloudji on 1 June 2021 (2 pages)
31 May 2021	Member's details changed for Ms Paula Mary Hardgrave on 31 May 2021 (2 pages)
28 May 2021	Member's details changed for Niklas Kostadin Amundsson on 28 May 2021 (2 pages)
28 May 2021	Member's details changed for Kim Waterer on 28 May 2021 (2 pages)
28 May 2021	Member's details changed for Mr Ophir Michael Shmuel on 28 May 2021 (2 pages)
28 May 2021	Member's details changed for Mr Marc Lutgen on 28 May 2021 (2 pages)
27 May 2021	Member's details changed for Jennifer Eun-Ha Rinehart on 27 May 2021 (2 pages)
24 May 2021	Member's details changed for Mr Hussein Ahmes Khalifa on 24 May 2021 (2 pages)
24 May 2021	Member's details changed for Carolyn Coulson on 24 May 2021 (2 pages)
24 May 2021	Member's details changed for Diego Alonso Marin on 24 May 2021 (2 pages)
24 May 2021	Member's details changed for Mrs Carmelina Russo on 24 May 2021 (2 pages)
21 May 2021	Member's details changed for Mr Charles Dumaresq Nicholson on 21 May 2021 (2 pages)
1 March 2021	Member's details changed for Sally Margaret Gibb on 1 March 2021 (2 pages)
1 March 2021	Member's details changed for Kim Waterer on 1 March 2021 (2 pages)
1 March 2021	Member's details changed for Mr Marc Lutgen on 1 March 2021 (2 pages)
1 March 2021	Member's details changed for Sally Mahloudji on 1 March 2021 (2 pages)
22 January 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
22 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
4 March 2020	Member's details changed for Lina Russo on 25 February 2020 (2 pages)
4 March 2020	Member's details changed for Carolyn Coulson on 21 February 2020 (2 pages)
28 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
14 November 2019	Second filing for the termination of Sgi Limited as a member (5 pages)
29 October 2019	Termination of appointment of Sg1 Limited as a member on 1 June 2019 ANNOTATION Clarification a second filed LLTM01 was registered on 14/11/2019. (2 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
20 March 2019	Member's details changed for Ms Paula Mary Hardgrave on 21 February 2019 (2 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
12 February 2018	Termination of appointment of Rebecca Wu as a member on 31 December 2017 (1 page)
8 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 April 2016	Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page)
13 April 2016	Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page)
13 April 2016	Member's details changed for Ms Paula Mary Hardgrave on 1 April 2016 (2 pages)
13 April 2016	Member's details changed for Ms Paula Mary Hardgrave on 1 April 2016 (2 pages)
31 December 2015	Annual return made up to 30 November 2015 (19 pages)
31 December 2015	Annual return made up to 30 November 2015 (19 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 December 2014	Annual return made up to 30 November 2014 (19 pages)
3 December 2014	Annual return made up to 30 November 2014 (19 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 January 2014	Member's details changed for Mvalue Dm Limited on 16 May 2013 (1 page)
13 January 2014	Annual return made up to 13 December 2013 (19 pages)
13 January 2014	Member's details changed for Mvalue Dm Limited on 16 May 2013 (1 page)
13 January 2014	Annual return made up to 13 December 2013 (19 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 December 2012	Annual return made up to 13 December 2012 (19 pages)
24 December 2012	Annual return made up to 13 December 2012 (19 pages)
8 November 2012	Member's details changed for Carrie Coulson on 8 November 2012 (2 pages)
8 November 2012	Member's details changed for Carrie Coulson on 8 November 2012 (2 pages)
8 November 2012	Member's details changed for Carrie Coulson on 8 November 2012 (2 pages)
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)
19 July 2012	Member's details changed for Rebecca Wu on 19 July 2012 (2 pages)
19 July 2012	Member's details changed for Marc Lutgen on 19 July 2012 (2 pages)
19 July 2012	Member's details changed for Rebecca Wu on 19 July 2012 (2 pages)
19 July 2012	Member's details changed for Marc Lutgen on 19 July 2012 (2 pages)
6 March 2012	Appointment of Hussein Ahmes Khalifa as a member (3 pages)
6 March 2012	Appointment of Diego Alonso Marin as a member (3 pages)
6 March 2012	Appointment of Kim Waterer as a member (3 pages)
6 March 2012	Appointment of Mr Charles Dumaresq Nicholson as a member (3 pages)
6 March 2012	Appointment of Jennifer Eun-Ha Rinehart as a member (3 pages)
6 March 2012	Appointment of Sally Mahloudji as a member (3 pages)
6 March 2012	Appointment of Sally Margaret Gibb as a member (3 pages)
6 March 2012	Appointment of Jack Tucker as a member (3 pages)
6 March 2012	Appointment of Marc Lutgen as a member (3 pages)
6 March 2012	Appointment of Rebecca Wu as a member (3 pages)
6 March 2012	Appointment of Lina Russo as a member (3 pages)
6 March 2012	Appointment of Sg1 Limited as a member (3 pages)
6 March 2012	Appointment of Ophir Michael Shmuel as a member (3 pages)
6 March 2012	Appointment of Paula Mary Hardgrave as a member (3 pages)
6 March 2012	Appointment of Jack Tucker as a member (3 pages)
6 March 2012	Appointment of Niklas Kostadin Amundsson as a member (3 pages)
6 March 2012	Appointment of Ophir Michael Shmuel as a member (3 pages)
6 March 2012	Appointment of Hussein Ahmes Khalifa as a member (3 pages)
6 March 2012	Appointment of Carrie Coulson as a member (3 pages)
6 March 2012	Appointment of Paula Mary Hardgrave as a member (3 pages)
6 March 2012	Appointment of Mr Charles Dumaresq Nicholson as a member (3 pages)
6 March 2012	Appointment of Jennifer Eun-Ha Rinehart as a member (3 pages)
6 March 2012	Appointment of Niklas Kostadin Amundsson as a member (3 pages)
6 March 2012	Appointment of Carrie Coulson as a member (3 pages)
6 March 2012	Appointment of Lina Russo as a member (3 pages)
6 March 2012	Appointment of Sg1 Limited as a member (3 pages)
6 March 2012	Appointment of Sally Mahloudji as a member (3 pages)
6 March 2012	Appointment of Marc Lutgen as a member (3 pages)
6 March 2012	Appointment of Sally Margaret Gibb as a member (3 pages)
6 March 2012	Appointment of Diego Alonso Marin as a member (3 pages)
6 March 2012	Appointment of Kim Waterer as a member (3 pages)
6 March 2012	Appointment of Rebecca Wu as a member (3 pages)
13 December 2011	Incorporation of a limited liability partnership (9 pages)
13 December 2011	Incorporation of a limited liability partnership (9 pages)

Mount Street Investments - Aip5C Llp

Directors

Location

Financials

Accounts

Returns

Filing History

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