Company NameMount Street Investments - Aip5C Llp
Company StatusActive
Company NumberOC370725
CategoryLimited Liability Partnership
Incorporation Date13 December 2011 (7 years, 11 months ago)

Directors

LLP Designated Member NameMs Paula Mary Hardgrave
Date of BirthDecember 1965 (Born 53 years ago)
NationalityAustralian
StatusCurrent
Appointed13 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameNiklas Kostadin Amundsson
Date of BirthMay 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameCarolyn Coulson
Date of BirthJanuary 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameSally Margaret Gibb
Date of BirthMay 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameMr Hussein Ahmes Khalifa
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameMr Marc Lutgen
Date of BirthApril 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameSally Mahloudji
Date of BirthMarch 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameDiego Alonso Marin
Date of BirthSeptember 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameMr Charles Dumaresq Nicholson
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameJennifer Eun-Ha Rinehart
Date of BirthJanuary 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameLina Russo
Date of BirthMay 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameMr Ophir Michael Shmuel
Date of BirthMay 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameJack Tucker
Date of BirthJanuary 1986 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameKim Waterer
Date of BirthAugust 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Designated Member NameMvalue Management Limited (Corporation)
StatusCurrent
Appointed13 December 2011(same day as company formation)
Correspondence Address15 Cambridge Court 210 Shepherds Bush Road
London
W6 7NJ
LLP Member NameSG1 Limited (Corporation)
StatusCurrent
Appointed13 December 2011(same day as company formation)
Correspondence AddressCase Postale 3755 9-11 Rue Du Prince
4eme Etage
1211 Geneva 3
Switzerland
LLP Member NameRebecca Wu
Date of BirthMarch 1981 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Designated Member NameMvalue Dm Limited (Corporation)
StatusResigned
Appointed13 December 2011(same day as company formation)
Correspondence Address15 Cambridge Court
210 Shepherds Bush Road
London
W6 7NJ

Location

Registered AddressConnaught House
1-3 Mount Street
London
W1K 3NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2012
Net Worth£123,237
Current Liabilities£826

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 November 2018 (1 year ago)
Next Return Due28 November 2019 (1 week, 3 days from now)

Filing History

4 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
30 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
10 November 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 April 2016Member's details changed for Ms Paula Mary Hardgrave on 1 April 2016 (2 pages)
13 April 2016Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page)
31 December 2015Annual return made up to 30 November 2015 (19 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 December 2014Annual return made up to 30 November 2014 (19 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 January 2014Annual return made up to 13 December 2013 (19 pages)
13 January 2014Member's details changed for Mvalue Dm Limited on 16 May 2013 (1 page)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 December 2012Annual return made up to 13 December 2012 (19 pages)
8 November 2012Member's details changed for Carrie Coulson on 8 November 2012 (2 pages)
8 November 2012Member's details changed for Carrie Coulson on 8 November 2012 (2 pages)
25 July 2012Member's details changed for Sg1 Limited on 25 July 2012 (2 pages)
19 July 2012Member's details changed for Marc Lutgen on 19 July 2012 (2 pages)
19 July 2012Member's details changed for Rebecca Wu on 19 July 2012 (2 pages)
6 March 2012Appointment of Rebecca Wu as a member (3 pages)
6 March 2012Appointment of Jack Tucker as a member (3 pages)
6 March 2012Appointment of Carrie Coulson as a member (3 pages)
6 March 2012Appointment of Ophir Michael Shmuel as a member (3 pages)
6 March 2012Appointment of Paula Mary Hardgrave as a member (3 pages)
6 March 2012Appointment of Kim Waterer as a member (3 pages)
6 March 2012Appointment of Sally Mahloudji as a member (3 pages)
6 March 2012Appointment of Marc Lutgen as a member (3 pages)
6 March 2012Appointment of Diego Alonso Marin as a member (3 pages)
6 March 2012Appointment of Lina Russo as a member (3 pages)
6 March 2012Appointment of Sally Margaret Gibb as a member (3 pages)
6 March 2012Appointment of Niklas Kostadin Amundsson as a member (3 pages)
6 March 2012Appointment of Hussein Ahmes Khalifa as a member (3 pages)
6 March 2012Appointment of Jennifer Eun-Ha Rinehart as a member (3 pages)
6 March 2012Appointment of Mr Charles Dumaresq Nicholson as a member (3 pages)
6 March 2012Appointment of Sg1 Limited as a member (3 pages)
13 December 2011Incorporation of a limited liability partnership (9 pages)