Company NameMount Street Investments - Gil5C Llp
Company StatusActive
Company NumberOC403564
CategoryLimited Liability Partnership
Incorporation Date21 December 2015 (4 years, 3 months ago)

Directors

LLP Designated Member NameMs Paula Mary Hardgrave
Date of BirthDecember 1965 (Born 54 years ago)
StatusCurrent
Appointed21 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Designated Member NameMs Paula Mary Hardgrave
Date of BirthDecember 1965 (Born 54 years ago)
NationalityAustralian
StatusCurrent
Appointed21 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameMrs Olivia Catherine Jack
Date of BirthAugust 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameMs Nefeli Stivakti
Date of BirthDecember 1979 (Born 40 years ago)
StatusCurrent
Appointed21 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Designated Member NameMvalue Management Limited (Corporation)
StatusCurrent
Appointed21 December 2015(same day as company formation)
Correspondence Address15 Cambridge Court 210 Shepherds Bush Road
London
W6 7NJ
LLP Member NameSG1 Limited (Corporation)
StatusCurrent
Appointed21 December 2015(same day as company formation)
Correspondence Address9-11 Rue Du Prince
1204 Geneva
Switzerland
LLP Designated Member NameMvalue Dm Limited (Corporation)
StatusResigned
Appointed21 December 2015(same day as company formation)
Correspondence AddressMfg House 15 Cambridge Court
210 Shepherds Bush Road
London
W6 7NJ

Location

Registered AddressConnaught House
1-3 Mount Street
London
W1K 3NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 December 2019 (3 months, 3 weeks ago)
Next Return Due3 January 2021 (8 months, 4 weeks from now)

Filing History

22 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
10 January 2017Confirmation statement made on 20 December 2016 with updates (4 pages)
12 July 2016Appointment of Sg1 Limited as a member on 21 December 2015 (2 pages)
11 July 2016Appointment of Ms Nefeli Stivakti as a member on 21 December 2015 (2 pages)
11 July 2016Appointment of Mrs Olivia Catherine Jack as a member on 21 December 2015 (2 pages)
11 July 2016Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page)
11 July 2016Appointment of Ms Paula Mary Hardgrave as a member on 21 December 2015 (2 pages)
21 December 2015Incorporation of a limited liability partnership (7 pages)