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Home > England & Wales Companies > MOUNTSTONE PARTNERS LIMITED
Company Information for

MOUNTSTONE PARTNERS LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
Company Registration Number
08076218
Private Limited Company
Active

Company Overview

About Mountstone Partners Ltd
MOUNTSTONE PARTNERS LIMITED was founded on 2012-05-21 and has its registered office in London. The organisation's status is listed as "Active". Mountstone Partners Limited is a Private Limited Company registered in 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
MOUNTSTONE PARTNERS LIMITED
 
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Other companies in W1D
 
Previous Names
MOUNTSTREET PARTNERS LIMITED10/01/2013
Filing Information
Company Number 08076218
Company ID Number 08076218
Date formed 2012-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB141750140  
Last Datalog update: 2023-07-05 12:04:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOUNTSTONE PARTNERS LIMITED
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Company Officers of MOUNTSTONE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES SCOTT DIXON
 Director 2015-04-07
JAMES KEEN
 Director 2012-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER FRAY
 Director 2012-05-21 2014-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES KEEN BOWMORE ASSET MANAGEMENT LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active

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
2023-06-05FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-23CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2023-02-07Change of share class name or designation
2023-02-07Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-02-07Particulars of variation of rights attached to shares
2023-01-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-01-07Memorandum articles filed
2023-01-07MEM/ARTSARTICLES OF ASSOCIATION
2023-01-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2023-01-07RES01ADOPT ARTICLES 07/01/23
2022-06-06FULL ACCOUNTS MADE UP TO 30/09/21
2022-06-06AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2021-05-25AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2020-06-11AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-03-05SH0120/02/20 STATEMENT OF CAPITAL GBP 28446
2020-03-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-06-12AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2018-05-11CH01Director's details changed for Mr James Keen on 2018-05-10
2018-01-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 21335
2017-04-09SH0121/03/17 STATEMENT OF CAPITAL GBP 21335.00
2017-04-03SH08Change of share class name or designation
2017-03-30SH10Particulars of variation of rights attached to shares
2017-03-28RES01ADOPT ARTICLES 28/03/17
2017-03-28RES12VARYING SHARE RIGHTS AND NAMES
2017-01-31AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 16001
2016-06-13AR0121/05/16 ANNUAL RETURN FULL LIST
2016-01-25AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-18RES12Resolution of varying share rights or name
2015-12-03RES01ADOPT ARTICLES 24/11/2015
2015-12-03RES01ADOPT ARTICLES 24/11/2015
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 16001
2015-06-11AR0121/05/15 ANNUAL RETURN FULL LIST
2015-04-27SH19Statement of capital on 2015-04-27 GBP 16,001
2015-04-13SH20Statement by Directors
2015-04-13CAP-SSSolvency Statement dated 01/04/15
2015-04-13RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2015-04-08AP01DIRECTOR APPOINTED CHARLES SCOTT DIXON
2015-01-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 116667
2014-06-11AR0121/05/14 ANNUAL RETURN FULL LIST
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRAY
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/14 FROM Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEEN / 05/03/2014
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRAY / 05/03/2014
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRAY / 05/03/2014
2014-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-12-20RES01ADOPT ARTICLES 16/12/2013
2013-06-12AR0121/05/13 FULL LIST
2013-05-14AA01CURREXT FROM 31/05/2013 TO 30/09/2013
2013-01-10RES15CHANGE OF NAME 09/01/2013
2013-01-10CERTNMCOMPANY NAME CHANGED MOUNTSTREET PARTNERS LIMITED CERTIFICATE ISSUED ON 10/01/13
2013-01-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-27RES13CONSOLIDATE SHARES 09/07/2012
2012-07-27SH02CONSOLIDATION 09/07/12
2012-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2012 FROM FLAT C 14 QUEENSDOWN ROAD LONDON E5 8NN UNITED KINGDOM
2012-07-27SH0110/07/12 STATEMENT OF CAPITAL GBP 116667
2012-05-21NEWINCCERTIFICATE 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 MOUNTSTONE PARTNERS 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 MOUNTSTONE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOUNTSTONE PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOUNTSTONE PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of MOUNTSTONE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNTSTONE PARTNERS LIMITED
Trademarks
We have not found any records of MOUNTSTONE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNTSTONE PARTNERS 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 MOUNTSTONE PARTNERS 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 MOUNTSTONE PARTNERS 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 MOUNTSTONE PARTNERS 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 MOUNTSTONE PARTNERS 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 W1D 5EU