Active
Company Information for MPE (G.P. IV GENERAL PARTNER) LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
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Company Registration Number
SC384399
Private Limited Company
Active |
Company Name | |
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MPE (G.P. IV GENERAL PARTNER) LIMITED | |
Legal Registered Office | |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | |
Company Number | SC384399 | |
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Company ID Number | SC384399 | |
Date formed | 2010-08-27 | |
Country | ||
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 | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 11:03:20 |
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Officer | Role | Date Appointed |
---|---|---|
VICKI BROOKS |
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ALAISDAIR FERGUSON |
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MONTAGU PRIVATE EQUITY LLP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON GATENBY |
Director | ||
GRAHAM HISLOP |
Director | ||
CHRISTOPHER MARY MASTERSON |
Director | ||
VINCENT GERALD O'BRIEN |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MPE (GENERAL PARTNER V) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
MPE RETENTION LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Liquidation | |
MPE (MANAGING PARTNER) LIMITED | Director | 2010-11-12 | CURRENT | 2010-10-08 | Active | |
MPE COINVEST LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALAISDAIR FERGUSON | ||
DIRECTOR APPOINTED STEPHEN HARRIS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Change of details for Mllp Holdings Limited as a person with significant control on 2022-07-25 | ||
Director's details changed for Montagu Private Equity Llp on 2022-07-25 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CATHY CLIFFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HISLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON GATENBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT O'BRIEN | |
AP01 | DIRECTOR APPOINTED ALAISDAIR FERGUSON | |
AP02 | CORPORATE DIRECTOR APPOINTED MONTAGU PRIVATE EQUITY LLP | |
AP01 | DIRECTOR APPOINTED JASON GATENBY | |
AP01 | DIRECTOR APPOINTED GRAHAM HISLOP | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MARY MASTERSON | |
AP01 | DIRECTOR APPOINTED VINCE O'BRIEN | |
AP03 | SECRETARY APPOINTED VICKI BROOKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP | |
AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GEORGE GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MPE (G.P. IV GENERAL PARTNER) LIMITED are:
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. |