| Company Name | Mount Street Investments - Capv4C Llp |
|---|---|
| Company Status | Active |
| Company Number | OC392860 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 April 2014(10 years ago) |
Directors
| 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(1 year, 11 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 | 25 April 2014(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 | 30 April 2014(5 days after company formation) |
| Appointment Duration | 9 years, 12 months |
| Correspondence Address | 9-11 Rue De Prince 1204 Geneva Switzerland |
| LLP Designated Member Name | Mvalue Dm Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2014(same day as company formation) |
| Correspondence Address | 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
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 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 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) |
|---|---|
| 7 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 17 February 2023 | Member's details changed for Ms Paula Mary Hardgrave on 4 February 2023 (2 pages) |
| 4 January 2023 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 8 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 15 March 2022 | Registered office address changed from 1-3 Mount Street London W1K 3NB to Third Floor 59-60 Grosvenor Street London W1K 3HZ on 15 March 2022 (1 page) |
| 5 January 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 7 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 1 March 2021 | Member's details changed for Sg1 Limited on 1 March 2021 (2 pages) |
| 22 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 7 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 16 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 7 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 20 March 2019 | Member's details changed for Ms Paula Mary Hardgrave on 21 February 2019 (2 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 9 July 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 16 June 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 16 June 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 12 May 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 12 May 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 June 2016 | Annual return made up to 30 April 2016 (3 pages) |
| 23 June 2016 | Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page) |
| 23 June 2016 | Annual return made up to 30 April 2016 (3 pages) |
| 23 June 2016 | Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page) |
| 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) |
| 9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 May 2015 | Annual return made up to 30 April 2015 (4 pages) |
| 28 May 2015 | Annual return made up to 30 April 2015 (4 pages) |
| 25 July 2014 | Appointment of Sg1 Limited as a member (3 pages) |
| 25 July 2014 | Appointment of Sg1 Limited as a member (3 pages) |
| 1 July 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 1 July 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 25 April 2014 | Incorporation of a limited liability partnership (9 pages) |
| 25 April 2014 | Incorporation of a limited liability partnership (9 pages) |