| Company Name | Mount Street Investments - Syc2 Llp |
|---|---|
| Company Status | Active |
| Company Number | OC394016 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 June 2014(9 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 | 30 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | Mr Charles Dumaresq Nicholson |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | Mrs Gabrielle Anne Vita Joseph |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | Mrs Carmelina Russo |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | Mrs Salimeh Mahloudji |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | Ms Jane Louise Sutherland |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Designated Member Name | Mvalue Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 June 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 June 2014(same day as company formation) |
| Correspondence Address | 9-11 Rue Du Prince 1204 Geneva Switzerland |
| LLP Member Name | Ms Paula Mary Hardgrave |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Connaught House 1-3 Mount Street London W1K 3NB |
| LLP Designated Member Name | Ms Paula Mary Hardgrave |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 April 2016(1 year, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 2016) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Connaught House 1-3 Mount Street London W1K 3NB |
| LLP Designated Member Name | Mvalue Dm Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 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 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 | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 22 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 7 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 28 February 2020 | Member's details changed for Mrs Carmelina Russo on 25 February 2020 (2 pages) |
| 28 February 2020 | Member's details changed for Ms Jane Louise Sutherland on 22 February 2020 (2 pages) |
| 28 February 2020 | Member's details changed for Mrs Gabrielle Anne Vita Joseph on 21 February 2020 (2 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 16 July 2019 | Confirmation statement made on 30 June 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) |
| 9 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 26 March 2018 | Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 14 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 14 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 12 July 2016 | Appointment of Sg1 Limited as a member on 30 June 2014 (2 pages) |
| 12 July 2016 | Appointment of Sg1 Limited as a member on 30 June 2014 (2 pages) |
| 1 July 2016 | Member's details changed for Ms Paula Mary Hardgrave on 1 December 2015 (2 pages) |
| 1 July 2016 | Member's details changed for Ms Paula Mary Hardgrave on 1 December 2015 (2 pages) |
| 15 April 2016 | Appointment of Ms Paula Mary Hardgrave as a member on 1 April 2016 (2 pages) |
| 15 April 2016 | Termination of appointment of Paula Mary Hardgrave as a member on 1 April 2016 (1 page) |
| 15 April 2016 | Appointment of Ms Paula Mary Hardgrave as a member on 1 April 2016 (2 pages) |
| 15 April 2016 | Termination of appointment of Paula Mary Hardgrave 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) |
| 14 April 2016 | Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 August 2015 | Appointment of Mr Hussein Ahmes Khalifa as a member on 30 June 2014 (2 pages) |
| 26 August 2015 | Appointment of Ms Jane Louise Sutherland as a member on 30 June 2014 (2 pages) |
| 26 August 2015 | Termination of appointment of Paula Mary Hardgrave as a member on 30 June 2014 (1 page) |
| 26 August 2015 | Annual return made up to 30 June 2015 (7 pages) |
| 26 August 2015 | Appointment of Mr Hussein Ahmes Khalifa as a member on 30 June 2014 (2 pages) |
| 26 August 2015 | Appointment of Mrs Salimeh Mahloudji as a member on 30 June 2014 (2 pages) |
| 26 August 2015 | Termination of appointment of Paula Mary Hardgrave as a member on 30 June 2014 (1 page) |
| 26 August 2015 | Appointment of Ms Jane Louise Sutherland as a member on 30 June 2014 (2 pages) |
| 26 August 2015 | Appointment of Mrs Carmelina Russo as a member on 30 June 2014 (2 pages) |
| 26 August 2015 | Appointment of Mrs Salimeh Mahloudji as a member on 30 June 2014 (2 pages) |
| 26 August 2015 | Appointment of Mrs Carmelina Russo as a member on 30 June 2014 (2 pages) |
| 26 August 2015 | Annual return made up to 30 June 2015 (7 pages) |
| 25 August 2015 | Appointment of Ms Paula Mary Hardgrave as a member on 30 June 2014 (2 pages) |
| 25 August 2015 | Appointment of Ms Paula Mary Hardgrave as a member on 30 June 2014 (2 pages) |
| 25 August 2015 | Appointment of Mrs Gabrielle Anne Vita Joseph as a member on 30 June 2014 (2 pages) |
| 25 August 2015 | Appointment of Mrs Gabrielle Anne Vita Joseph as a member on 30 June 2014 (2 pages) |
| 25 August 2015 | Appointment of Mr Charles Dumaresq Nicholson as a member on 30 June 2014 (2 pages) |
| 25 August 2015 | Appointment of Mr Charles Dumaresq Nicholson as a member on 30 June 2014 (2 pages) |
| 25 August 2015 | Appointment of Ms Paula Mary Hardgrave as a member on 30 June 2014 (2 pages) |
| 25 August 2015 | Appointment of Ms Paula Mary Hardgrave as a member on 30 June 2014 (2 pages) |
| 30 June 2014 | Incorporation of a limited liability partnership (9 pages) |
| 30 June 2014 | Incorporation of a limited liability partnership (9 pages) |