| Company Name | Mount Street Investments - Nord9C Llp |
|---|---|
| Company Status | Active |
| Company Number | OC421163 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 February 2018(6 years, 2 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 | 22 February 2018(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 | 22 February 2018(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 Loren Boston |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Status | Current |
| Appointed | 18 May 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | United States |
| 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 May 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| 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 May 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| 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 May 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | Hong Kong |
| 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 May 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 05 April 2019) |
| 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 May 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 03 July 2020) |
| Correspondence Address | Rue Du Prince, 9-11, 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, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months from now) |
Filing History
| 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 Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023 (1 page) |
| 1 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 17 February 2023 | Member's details changed for Ms Paula Mary Hardgrave on 4 February 2023 (2 pages) |
| 1 October 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 18 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 18 March 2022 (1 page) |
| 1 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 3 October 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 3 June 2021 | Member's details changed for Mrs Victoria Louise Sherliker on 3 June 2021 (2 pages) |
| 31 May 2021 | Member's details changed for Ms Paula Mary Hardgrave on 31 May 2021 (2 pages) |
| 1 April 2021 | Notification of Loren Arthur Boston as a person with significant control on 3 July 2020 (2 pages) |
| 1 April 2021 | Termination of appointment of Sg1 Limited as a member on 3 July 2020 (1 page) |
| 1 April 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 22 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 7 July 2020 | Notification of Hussein Ahmes Khalifa as a person with significant control on 3 July 2020 (2 pages) |
| 7 July 2020 | Withdrawal of a person with significant control statement on 7 July 2020 (2 pages) |
| 5 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 28 February 2020 | Member's details changed for Mr Aaron Patrick Clissold on 19 February 2020 (2 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 16 September 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 7 May 2019 | Termination of appointment of Pedro Taranto Monteiro De Barros as a member on 5 April 2019 (1 page) |
| 20 March 2019 | Member's details changed for Paula Mary Hardgrave on 21 February 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 13 March 2019 | Appointment of Mr Marc Lutgen as a member on 18 May 2018 (2 pages) |
| 13 March 2019 | Appointment of Mr Hussein Khalifa as a member on 18 May 2018 (2 pages) |
| 13 March 2019 | Appointment of Sg1 Limited as a member on 18 May 2018 (2 pages) |
| 13 March 2019 | Appointment of Mr Aaron Clissold as a member on 18 May 2018 (2 pages) |
| 13 March 2019 | Appointment of Mr Loren Boston as a member on 18 May 2018 (2 pages) |
| 13 March 2019 | Appointment of Mr Pedro Taranto Monteiro De Barros as a member on 18 May 2018 (2 pages) |
| 22 February 2018 | Incorporation of a limited liability partnership (23 pages) |