| Company Name | Mount Street Investments - Wat7C Llp |
|---|---|
| Company Status | Active |
| Company Number | OC418220 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 July 2017(6 years, 9 months ago) |
Directors
| LLP Designated Member Name | Mrs Victoria Louise Sherliker |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2017(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 | Ms Paula Mary Hardgrave |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 18 July 2017(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 | Mr Hussein Ahmes Khalifa |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Third Floor, 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Mr Marc Lutgen |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Luxembourger |
| Status | Current |
| Appointed | 18 July 2017(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 | Mr Ophir Michael Shmuel |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor, 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Mr Aaron Patrick Clissold |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Status | Current |
| Appointed | 18 July 2017(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 | Mrs Olivia Catherine Jack |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2017(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 Tanya Kirsty Armine McHale |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Status | Current |
| Appointed | 18 July 2017(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 | Mr Jonathan Lee |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Status | Current |
| Appointed | 18 July 2017(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 | Mrs Gabrielle Anne Vita Joseph |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2022(5 years after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor, 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Mr Pedro Taranto Monteiro De Barros |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Status | Resigned |
| Appointed | 18 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Connaught House 1-3 Mount Street London W1K 3NB |
| LLP Member Name | SG1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2017(same day as company formation) |
| Correspondence Address | 9-11 Rue Du Prince 1204 Geneva Switzerland |
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 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 22 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 28 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 28 February 2020 | Member's details changed for Mr Aaron Patrick Clissold on 19 February 2020 (2 pages) |
| 16 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 7 May 2019 | Termination of appointment of Pedro Taranto Monteiro De Barros as a member on 5 April 2019 (1 page) |
| 17 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 20 March 2019 | Member's details changed for Paula Mary Hardgrave on 21 February 2019 (2 pages) |
| 12 March 2019 | Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 14 September 2018 | Appointment of Mr Ophir Michael Shmuel as a member on 18 July 2017 (2 pages) |
| 14 September 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 14 September 2018 | Appointment of Mr Jonathan Lee as a member on 18 July 2017 (2 pages) |
| 14 September 2018 | Appointment of Mr Marc Lutgen as a member on 18 July 2017 (2 pages) |
| 14 September 2018 | Appointment of Mr Pedro Taranto Monteiro De Barros as a member on 18 July 2017 (2 pages) |
| 14 September 2018 | Appointment of Mr Aaron Patrick Clissold as a member on 18 July 2017 (2 pages) |
| 14 September 2018 | Appointment of Mrs Tanya Kirsty Ermine Mchale as a member on 18 July 2017 (2 pages) |
| 14 September 2018 | Appointment of Mr Hussein Ahmes Khalifa as a member on 18 July 2017 (2 pages) |
| 14 September 2018 | Appointment of Mrs Olivia Catherine Jack as a member on 18 July 2017 (2 pages) |
| 14 September 2018 | Appointment of Sg1 Limited as a member on 18 July 2017 (2 pages) |
| 18 July 2017 | Incorporation of a limited liability partnership (21 pages) |
| 18 July 2017 | Incorporation of a limited liability partnership (21 pages) |