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Company Information for

MPE COINVEST LIMITED

5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP,
Company Registration Number
07433001
Private Limited Company
Active

Company Overview

About Mpe Coinvest Ltd
MPE COINVEST LIMITED was founded on 2010-11-08 and has its registered office in London. The organisation's status is listed as "Active". Mpe Coinvest Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MPE COINVEST LIMITED
 
Legal Registered Office
5TH FLOOR
2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
Other companies in SE1
 
Filing Information
Company Number 07433001
Company ID Number 07433001
Date formed 2010-11-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 00:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPE COINVEST LIMITED
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Company Officers of MPE COINVEST LIMITED

Current Directors
Officer Role Date Appointed
VICKI BROOKS
 Company Secretary 2010-11-08
ALAISDAIR FERGUSON
 Director 2010-11-08
MONTAGU PRIVATE EQUITY LLP
 Director 2010-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAISDAIR FERGUSON MPE (GENERAL PARTNER V) LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
ALAISDAIR FERGUSON MPE RETENTION LIMITED Director 2010-11-18 CURRENT 2010-11-18 Liquidation
ALAISDAIR FERGUSON MPE (G.P. IV GENERAL PARTNER) LIMITED Director 2010-11-12 CURRENT 2010-08-27 Active
ALAISDAIR FERGUSON MPE (MANAGING PARTNER) LIMITED Director 2010-11-12 CURRENT 2010-10-08 Active
MONTAGU PRIVATE EQUITY LLP MONTAGU IV NOMINEES LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
MONTAGU PRIVATE EQUITY LLP MONTAGU V NOMINEES LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
MONTAGU PRIVATE EQUITY LLP MPE RETENTION LIMITED Director 2010-11-18 CURRENT 2010-11-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-08CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-03-31APPOINTMENT TERMINATED, DIRECTOR ALAISDAIR FERGUSON
2023-03-30DIRECTOR APPOINTED STEPHEN HARRIS
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25Director's details changed for Montagu Private Equity Llp on 2022-07-25
2022-07-25Change of details for Mllp Holdings Limited as a person with significant control on 2022-07-25
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM 2 More London Riverside London SE1 2AP
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM 2 More London Riverside London SE1 2AP
2022-07-25PSC05Change of details for Mllp Holdings Limited as a person with significant control on 2022-07-25
2022-07-25CH02Director's details changed for Montagu Private Equity Llp on 2022-07-25
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-12-15REGISTRATION OF A CHARGE / CHARGE CODE 074330010009
2021-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 074330010009
2021-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 074330010008
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 074330010007
2021-04-12AP01DIRECTOR APPOINTED CATHY CLIFFORD
2021-03-30CH02Director's details changed for Montagu Private Equity Llp on 2010-11-09
2020-09-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074330010003
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0122/05/16 ANNUAL RETURN FULL LIST
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0108/11/15 ANNUAL RETURN FULL LIST
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 074330010005
2015-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 074330010004
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0108/11/14 ANNUAL RETURN FULL LIST
2014-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 074330010003
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-19MISCSection 519
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0108/11/13 ANNUAL RETURN FULL LIST
2013-11-11MISCSection 519
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-13AR0108/11/12 ANNUAL RETURN FULL LIST
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-10AR0108/11/11 ANNUAL RETURN FULL LIST
2011-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-24AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MPE COINVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MPE COINVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-09 Outstanding LLOYDS BANK PLC (AS SECURITY AGENT)
2015-11-09 Outstanding LLOYDS BANK PLC (AS SECURITY AGENT)
2014-10-21 Outstanding LLOYDS BANK PLC
ASSIGNATION IN SECURITY 2011-03-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-02-25 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of MPE COINVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPE COINVEST LIMITED
Trademarks
We have not found any records of MPE COINVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPE COINVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MPE COINVEST LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MPE COINVEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPE COINVEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MPE COINVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2AP