MV Credit Partners Llp

Company Name	MV Credit Partners Llp
Company Status	Active
Company Number	OC397214
Category	Limited Liability Partnership
Incorporation Date	19 December 2014(9 years, 4 months ago)
Previous Names	3

Directors

LLP Designated Member Name	Mr Rafael Calvo
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	27 February 2015(2 months, 1 week after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Old Bond Street London W1S 4QT

LLP Designated Member Name	Mr Frederic Gilbert Nadal
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	27 February 2015(2 months, 1 week after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	45 Old Bond Street London W1S 4QT

LLP Member Name	Mrs Nicole McCarthy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(2 months, 1 week after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Old Bond Street London W1S 4QT

LLP Member Name	Mr Francois Claude Alain Decoeur
Date of Birth	April 1980 (Born 44 years ago)
Status	Current
Appointed	01 May 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Old Bond Street London W1S 4QT

LLP Member Name	Mr Murtaza Merchant
Date of Birth	September 1978 (Born 45 years ago)
Status	Current
Appointed	01 May 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Old Bond Street London W1S 4QT

LLP Member Name	MV Credit Limited (Corporation)
Status	Current
Appointed	01 August 2018(3 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	One Carter Lane London EC4V 5ER

LLP Member Name	Toppenlead UK Ltd (Corporation)
Status	Current
Appointed	05 April 2023(8 years, 3 months after company formation)
Appointment Duration	1 year
Correspondence Address	45 Old Bond Street London W1S 4QT

LLP Designated Member Name	Mr Seamus Philip Fitzpatrick
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Member Name	Mr Emmanuel Gresh
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 December 2014(same day as company formation)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	45 Old Bond Street London W1S 4QT

LLP Designated Member Name	Mrs Tina Page
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	45 45 Old Bond Street London W1S 4QT

LLP Member Name	Mrs Penelope Kate Briant
Date of Birth	August 1971 (Born 52 years ago)
Status	Resigned
Appointed	27 February 2015(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	45 45 Old Bond Street London W1S 4QT

LLP Member Name	Mr Christopher John Campbell
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2015(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	45 45 Old Bond Street London W1S 4QT

LLP Member Name	Mr Seamus Philip Fitzpatrick
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2015(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 45 Old Bond Street London W1S 4QT

LLP Member Name	Mr Douglas Evans
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(2 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 01 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Old Bond Street London W1S 4QT

Location

Registered Address	45 Old Bond Street London W1S 4QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 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	Group
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

4 January 2021	Group of companies' accounts made up to 31 December 2019 (39 pages)
11 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
31 December 2019	Group of companies' accounts made up to 31 March 2019 (42 pages)
28 August 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
15 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
10 August 2018	Registered office address changed from 45 45 Old Bond Street London W1S 4QT England to 45 Old Bond Street London W1S 4QT on 10 August 2018 (1 page)
7 August 2018	Group of companies' accounts made up to 31 March 2018 (15 pages)
2 August 2018	Appointment of Mv Credit Limited as a member on 1 August 2018 (2 pages)
2 August 2018	Termination of appointment of Tina Page as a member on 1 August 2018 (1 page)
2 August 2018	Termination of appointment of a member (1 page)
2 August 2018	Termination of appointment of Seamus Philip Fitzpatrick as a member on 1 August 2018 (1 page)
2 August 2018	Termination of appointment of Penelope Kate Briant as a member on 1 August 2018 (1 page)
2 August 2018	Termination of appointment of Christopher John Campbell as a member on 1 August 2018 (1 page)
2 August 2018	Member's details changed for Mr Rafael Calvo on 1 August 2018 (2 pages)
17 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
31 May 2018	Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 45 45 Old Bond Street London W1S 4QT on 31 May 2018 (1 page)
25 August 2017	Full accounts made up to 31 March 2017 (12 pages)
25 August 2017	Full accounts made up to 31 March 2017 (12 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 September 2016	Full accounts made up to 31 March 2016 (12 pages)
23 September 2016	Full accounts made up to 31 March 2016 (12 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
2 February 2016	Annual return made up to 19 December 2015 (7 pages)
2 February 2016	Annual return made up to 19 December 2015 (7 pages)
12 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
12 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
2 July 2015	Company name changed mv partners LLP\certificate issued on 02/07/15 LLNM01 ‐ Change of name notice (2 pages)
2 July 2015	Company name changed mv partners LLP\certificate issued on 02/07/15 LLNM01 ‐ Change of name notice (2 pages)
22 May 2015	Company name changed mezzvest LLP\certificate issued on 22/05/15 LLNM01 ‐ Change of name notice (2 pages)
22 May 2015	Company name changed mezzvest LLP\certificate issued on 22/05/15 LLNM01 ‐ Change of name notice (2 pages)
6 March 2015	Appointment of Mrs Penelope Kate Briant as a member on 27 February 2015 (2 pages)
6 March 2015	Appointment of Mrs Penelope Kate Briant as a member on 27 February 2015 (2 pages)
6 March 2015	Appointment of Mr Christopher John Campbell as a member on 27 February 2015 (2 pages)
6 March 2015	Appointment of Mr Seamus Philip Fitzpatrick as a member on 27 February 2015 (2 pages)
6 March 2015	Appointment of Mr Seamus Philip Fitzpatrick as a member on 27 February 2015 (2 pages)
6 March 2015	Appointment of Mr Christopher John Campbell as a member on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mrs Nicole Mccarthy as a member on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mrs Tina Page as a member on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr Rafael Calvo as a member on 27 February 2015 (2 pages)
4 March 2015	Member's details changed for Lemy Emmanuel Gresh on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mrs Nicole Mccarthy as a member on 27 February 2015 (2 pages)
4 March 2015	Member's details changed for Lemy Emmanuel Gresh on 27 February 2015 (2 pages)
4 March 2015	Company name changed GF1 (uk) LIMITED LIABILITY PARTNERSHIP\certificate issued on 04/03/15 LLNM01 ‐ Change of name notice (3 pages)
4 March 2015	Appointment of Mr Douglas Evans as a member on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr Douglas Evans as a member on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr Rafael Calvo as a member on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr Frederic Nadal as a member on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr Frederic Nadal as a member on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mrs Tina Page as a member on 27 February 2015 (2 pages)
4 March 2015	Company name changed GF1 (uk) LIMITED LIABILITY PARTNERSHIP\certificate issued on 04/03/15 LLNM01 ‐ Change of name notice (3 pages)
3 March 2015	Member's details changed for Lemy Emmanuel Gresh on 27 February 2015 (2 pages)
3 March 2015	Member's details changed for Lemy Emmanuel Gresh on 27 February 2015 (2 pages)
2 March 2015	Termination of appointment of Seamus Philip Fitzpatrick as a member on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Seamus Philip Fitzpatrick as a member on 27 February 2015 (1 page)
19 December 2014	Incorporation of a limited liability partnership (8 pages)
19 December 2014	Incorporation of a limited liability partnership (8 pages)

MV Credit Partners Llp

Directors

Location

Accounts

Returns

Filing History

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