| Company Name | Mount Street Investments - Blg1 Llp |
|---|---|
| Company Status | Active |
| Company Number | OC376907 |
| Category | Limited Liability Partnership |
| Incorporation Date | 13 July 2012(11 years, 9 months ago) |
Directors
| LLP Member Name | Mr Hussein Ahmes Khalifa |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2012(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 July 2012(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 | Carolyn Coulson |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2012(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 | Rebecca Wu |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2012(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 | Kim Waterer |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2012(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 Designated Member Name | Ms Paula Mary Hardgrave |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 April 2016(3 years, 8 months after company formation) |
| Appointment Duration | 8 years |
| 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 July 2012(same day as company formation) |
| Correspondence Address | 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | SG1 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 July 2012(same day as company formation) |
| Correspondence Address | 9-11 Rue De Prince 1204 Geneva Switzerland |
| LLP Designated Member Name | Mvalue Dm Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2012(same day as company formation) |
| Correspondence Address | Myers Fletcher And Gordon 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
Contact
| Telephone | 020 74090303 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 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 |
| Address Matches | Over 40 other UK companies use this postal address |
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 | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 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 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 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 1 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 1 November 2021 with no updates (3 pages) |
| 3 October 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 28 May 2021 | Member's details changed for Kim Waterer on 28 May 2021 (2 pages) |
| 24 May 2021 | Member's details changed for Mr Hussein Ahmes Khalifa 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 Kim Waterer on 1 March 2021 (2 pages) |
| 1 March 2021 | Member's details changed for Sg1 Limited on 1 March 2021 (1 page) |
| 22 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 6 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 5 March 2020 | Member's details changed for Rebecca Wu on 21 February 2020 (2 pages) |
| 5 March 2020 | Member's details changed for Carolyn Coulson on 21 February 2020 (2 pages) |
| 12 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 11 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 1 November 2018 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 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) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with no updates (3 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with no updates (3 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) |
| 13 April 2016 | Appointment of Ms Paula Mary Hardgrave as a member on 1 April 2016 (2 pages) |
| 13 April 2016 | Appointment of Ms Paula Mary Hardgrave as a member on 1 April 2016 (2 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) |
| 15 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 15 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 (9 pages) |
| 26 August 2015 | Annual return made up to 31 July 2015 (9 pages) |
| 6 August 2014 | Annual return made up to 31 July 2014 (9 pages) |
| 6 August 2014 | Annual return made up to 31 July 2014 (9 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 October 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 21 October 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 9 August 2013 | Member's details changed for Carolyn Coulson on 13 July 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 13 July 2013 (9 pages) |
| 9 August 2013 | Member's details changed for Carolyn Coulson on 13 July 2013 (2 pages) |
| 9 August 2013 | Member's details changed for Mvalue Dm Limited on 13 July 2013 (1 page) |
| 9 August 2013 | Annual return made up to 13 July 2013 (9 pages) |
| 9 August 2013 | Member's details changed for Rebecca Wu on 13 July 2013 (2 pages) |
| 9 August 2013 | Member's details changed for Rebecca Wu on 13 July 2013 (2 pages) |
| 9 August 2013 | Member's details changed for Mvalue Dm Limited on 13 July 2013 (1 page) |
| 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) |
| 31 August 2012 | Appointment of Rebecca Wu as a member (3 pages) |
| 31 August 2012 | Appointment of Rebecca Wu as a member (3 pages) |
| 15 August 2012 | Appointment of Hussein Ahmes Khalifa as a member (3 pages) |
| 15 August 2012 | Appointment of Carolyn Coulson as a member (3 pages) |
| 15 August 2012 | Appointment of Mr Charles Dumaresq Nicholson as a member (3 pages) |
| 15 August 2012 | Appointment of Kim Waterer as a member (3 pages) |
| 15 August 2012 | Appointment of Sg1 Limited as a member (3 pages) |
| 15 August 2012 | Appointment of Kim Waterer as a member (3 pages) |
| 15 August 2012 | Appointment of Carolyn Coulson as a member (3 pages) |
| 15 August 2012 | Appointment of Sg1 Limited as a member (3 pages) |
| 15 August 2012 | Appointment of Mr Charles Dumaresq Nicholson as a member (3 pages) |
| 15 August 2012 | Appointment of Hussein Ahmes Khalifa as a member (3 pages) |
| 13 July 2012 | Incorporation of a limited liability partnership (9 pages) |
| 13 July 2012 | Incorporation of a limited liability partnership (9 pages) |