| Company Name | Mount Street Investments - Gil5C Llp |
|---|---|
| Company Status | Active |
| Company Number | OC403564 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 December 2015(8 years, 4 months ago) |
Directors
| LLP Designated Member Name | Ms Paula Mary Hardgrave |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 21 December 2015(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 | Ms Nefeli Stivakti |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 21 December 2015(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 | Mrs Olivia Catherine Jack |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Designated Member Name | Mvalue Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 December 2015(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 | 21 December 2015(same day as company formation) |
| Correspondence Address | 9-11 Rue Du Prince 1204 Geneva Switzerland |
| LLP Designated Member Name | Mvalue Dm Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2015(same day as company formation) |
| Correspondence Address | Mfg House 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 | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 6 December 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 Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023 (1 page) |
| 28 August 2023 | Registered office address changed from C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom 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) |
| 6 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 1 October 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 16 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 16 March 2022 (1 page) |
| 9 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 3 October 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 3 March 2021 | Member's details changed for Sg1 Limited on 1 March 2021 (2 pages) |
| 3 March 2021 | Member's details changed for Mrs Olivia Catherine Jack on 1 March 2021 (2 pages) |
| 1 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 22 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 30 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 10 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 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 8 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 10 January 2017 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
| 10 January 2017 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
| 12 July 2016 | Appointment of Sg1 Limited as a member on 21 December 2015 (2 pages) |
| 12 July 2016 | Appointment of Sg1 Limited as a member on 21 December 2015 (2 pages) |
| 11 July 2016 | Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page) |
| 11 July 2016 | Appointment of Ms Paula Mary Hardgrave as a member on 21 December 2015 (2 pages) |
| 11 July 2016 | Appointment of Ms Nefeli Stivakti as a member on 21 December 2015 (2 pages) |
| 11 July 2016 | Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page) |
| 11 July 2016 | Appointment of Mrs Olivia Catherine Jack as a member on 21 December 2015 (2 pages) |
| 11 July 2016 | Appointment of Ms Nefeli Stivakti as a member on 21 December 2015 (2 pages) |
| 11 July 2016 | Appointment of Ms Paula Mary Hardgrave as a member on 21 December 2015 (2 pages) |
| 11 July 2016 | Appointment of Mrs Olivia Catherine Jack as a member on 21 December 2015 (2 pages) |
| 21 December 2015 | Incorporation of a limited liability partnership (7 pages) |
| 21 December 2015 | Incorporation of a limited liability partnership (7 pages) |