| Company Name | Mount Street Investments - Kej1 Llp |
|---|---|
| Company Status | Active |
| Company Number | OC421755 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 March 2018(6 years ago) |
| Previous Name | Mount Street Investments - Advpa Llp |
Directors
| LLP Designated Member Name | Mrs Victoria Louise Sherliker |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Connaught House 1-3 Mount Street London W1K 3NB |
| LLP Designated Member Name | Ms Paula Mary Hardgrave |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 29 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Connaught House 1-3 Mount Street London W1K 3NB |
| LLP Member Name | Mr Jonathan Lee |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Status | Current |
| Appointed | 09 February 2021(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | Mr Dominic Alexander Rigby |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Status | Current |
| Appointed | 09 February 2021(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | Mr Andrew Earl Roberts |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Status | Current |
| Appointed | 09 February 2021(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | Mr Dennis Yu Ting Kwan |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Status | Resigned |
| Appointed | 01 April 2018(3 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 January 2021) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Connaught House 1-3 Mount Street London W1K 3NB |
| LLP Member Name | SG1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2018(3 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 January 2021) |
| Correspondence Address | 9-11 Rue Du Prince 1211 Geneva 3 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 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 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) |
|---|---|
| 4 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 17 February 2023 | Member's details changed for Ms Paula Mary Hardgrave on 4 February 2023 (2 pages) |
| 4 January 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 6 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 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) |
| 5 January 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 23 August 2021 | Member's details changed for Mr Jonathan Lee on 19 August 2021 (2 pages) |
| 9 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 17 March 2021 | Termination of appointment of Sg1 Limited as a member on 31 January 2021 (1 page) |
| 17 March 2021 | Appointment of Mr Dominic Alexander Rigby as a member on 9 February 2021 (2 pages) |
| 17 March 2021 | Notification of Jonathan Lee as a person with significant control on 9 February 2021 (2 pages) |
| 17 March 2021 | Appointment of Mr Jonathan Lee as a member on 9 February 2021 (2 pages) |
| 17 March 2021 | Notification of Dominic Alexander Rigby as a person with significant control on 9 February 2021 (2 pages) |
| 17 March 2021 | Appointment of Mr Andrew Earl Roberts as a member on 9 February 2021 (2 pages) |
| 17 March 2021 | Change of details for Mr Jonathan Lee as a person with significant control on 9 February 2021 (2 pages) |
| 17 March 2021 | Change of details for Mr Dominic Alexander Rigby as a person with significant control on 9 February 2021 (2 pages) |
| 17 March 2021 | Withdrawal of a person with significant control statement on 17 March 2021 (2 pages) |
| 17 March 2021 | Termination of appointment of Dennis Yu Ting Kwan as a member on 31 January 2021 (1 page) |
| 8 March 2021 | Company name changed mount street investments - advpa LLP\certificate issued on 08/03/21 (3 pages) |
| 22 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 13 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 11 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 20 March 2019 | Member's details changed for Paula Mary Hardgrave on 21 February 2019 (2 pages) |
| 14 September 2018 | Appointment of Sg1 Limited as a member on 1 April 2018 (2 pages) |
| 14 September 2018 | Member's details changed for Paula Mary Hardgrove on 29 March 2018 (2 pages) |
| 14 September 2018 | Appointment of Mr Dennis Yu Ting Kwan as a member on 1 April 2018 (2 pages) |
| 29 March 2018 | Incorporation of a limited liability partnership (23 pages) |