MOUNT STREET INVESTMENTS - BUT3 LLP
| Status | ACTIVE |
| Company No. | OC313442 |
| Category | Limited Liability Partnership |
| Incorporated | 27 May 2005 |
| Age | 19 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
MOUNT STREET INVESTMENTS - BUT3 LLP is an active limited liability partnership with number OC313442. It was incorporated 19 years, 1 day ago, on 27 May 2005. The company address is C/O Mfg Services Limited 15 Cambridge Court C/O Mfg Services Limited 15 Cambridge Court, London, W6 7NJ, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 28 Aug 2023
Action Date: 28 Aug 2023
Category: Address
Type: LLAD01
Change date: 2023-08-28
New address: C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ
Old address: C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom
Documents
Change registered office address limited liability partnership with date old address new address
Date: 28 Aug 2023
Action Date: 28 Aug 2023
Category: Address
Type: LLAD01
Change date: 2023-08-28
New address: C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ
Old address: Third Floor 59-60 Grosvenor Street London W1K 3HZ England
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-05-31
Documents
Change person member limited liability partnership with name change date
Date: 17 Feb 2023
Action Date: 04 Feb 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Ms Paula Mary Hardgrave
Change date: 2023-02-04
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 31 May 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-05-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Address
Type: LLAD01
Old address: Connaught House Mount Street London W1K 3NB
Change date: 2022-03-15
New address: Third Floor 59-60 Grosvenor Street London W1K 3HZ
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-05-31
Documents
Change person member limited liability partnership with name change date
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Warren Thirkell Hibbert
Change date: 2021-06-03
Documents
Change person member limited liability partnership with name change date
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mrs Tanya Kirsty Armine Mchale
Change date: 2021-06-03
Documents
Change person member limited liability partnership with name change date
Date: 21 May 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Juliet Nicholsaon
Change date: 2021-05-21
Documents
Change person member limited liability partnership with name change date
Date: 21 May 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Carl Johan Nauckhoff
Change date: 2021-05-21
Documents
Change person member limited liability partnership with name change date
Date: 13 May 2021
Action Date: 13 May 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-05-13
Officer name: Richard Michael George Goulding
Documents
Change corporate member limited liability partnership with name change date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2021-03-01
Officer name: Swissindependent Trustees Sa as Trustee of Starshine Trust
Documents
Change person member limited liability partnership with name change date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Jane Louise Sutherland
Change date: 2021-03-01
Documents
Change person member limited liability partnership with name change date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-03-01
Officer name: Carl Johan Nauckhoff
Documents
Change person member limited liability partnership with name change date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-03-01
Officer name: Tanya Kirsty Armine Mchale
Documents
Change person member limited liability partnership with name change date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-03-01
Officer name: Sally Margaret Gibb
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-05-31
Documents
Change person member limited liability partnership with name change date
Date: 05 Mar 2020
Action Date: 22 Feb 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-02-22
Officer name: Jane Louise Sutherland
Documents
Change person member limited liability partnership with name change date
Date: 10 Feb 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Kristen Renee Mary
Change date: 2020-01-29
Documents
Change person member limited liability partnership with name change date
Date: 10 Feb 2020
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-11-11
Officer name: Stephanie Brendel Lugani
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-05-31
Documents
Change person member limited liability partnership with name change date
Date: 20 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Ms Paula Mary Hardgrave
Change date: 2019-02-21
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-05-31
Documents
Termination member limited liability partnership with name termination date
Date: 12 Feb 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Rebecca Wu
Termination date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-05-31
Documents
Termination member limited liability partnership with name termination date
Date: 08 Feb 2017
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-11-01
Officer name: Marc Lutgen
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return limited liability partnership with made up date
Date: 24 Jun 2016
Action Date: 31 May 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-05-31
Documents
Change person member limited liability partnership with name change date
Date: 23 Jun 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Ms Paula Mary Hardgrave
Change date: 2015-12-01
Documents
Termination member limited liability partnership with name termination date
Date: 13 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mvalue Dm Limited
Termination date: 2016-04-01
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return limited liability partnership with made up date
Date: 29 Jun 2015
Action Date: 31 May 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-05-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 29 Jun 2015
Action Date: 06 Apr 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Michael Joseph Nocera
Appointment date: 2014-04-06
Documents
Termination member limited liability partnership with name termination date
Date: 27 Jun 2015
Action Date: 06 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-04-06
Officer name: Paula Lee Chester
Documents
Gazette filings brought up to date
Date: 17 Jan 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return limited liability partnership with made up date
Date: 24 Jun 2014
Action Date: 31 May 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-05-31
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return limited liability partnership with made up date
Date: 05 Jun 2013
Action Date: 27 May 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-05-27
Documents
Change corporate member limited liability partnership with name change date
Date: 04 Jun 2013
Action Date: 27 May 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2013-05-27
Officer name: Mvalue Dm Limited
Documents
Change person member limited liability partnership with name change date
Date: 03 Jun 2013
Action Date: 27 May 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-05-27
Officer name: Rebecca Wu
Documents
Change person member limited liability partnership with name change date
Date: 03 Jun 2013
Action Date: 27 May 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-05-27
Officer name: Stephanie Brendel Lugani
Documents
Change person member limited liability partnership with name change date
Date: 25 Jan 2013
Action Date: 25 Jan 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-01-25
Officer name: Stephanie Brendel Lugani
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person member limited liability partnership with name change date
Date: 19 Jul 2012
Action Date: 19 Jul 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-07-19
Officer name: Jane Louise Sutherland
Documents
Change person member limited liability partnership with name change date
Date: 19 Jul 2012
Action Date: 19 Jul 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-07-19
Officer name: Marc Lutgen
Documents
Appoint corporate member limited liability partnership
Date: 06 Jul 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Mvalue Dm Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 31 May 2012
Action Date: 31 May 2012
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Swissindependent Trustees S.A.
Change date: 2012-05-31
Documents
Annual return limited liability partnership with made up date
Date: 30 May 2012
Action Date: 27 May 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-05-27
Documents
Appoint person member limited liability partnership
Date: 30 May 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Rebecca Wu
Documents
Appoint person member limited liability partnership
Date: 30 May 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Marc Lutgen
Documents
Change person member limited liability partnership with name change date
Date: 30 May 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-05-29
Officer name: Carl Johan Nauckhoff
Documents
Change person member limited liability partnership with name change date
Date: 30 May 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Jennifer Eun-Ha Rinehart
Change date: 2012-05-29
Documents
Change corporate member limited liability partnership with name change date
Date: 30 May 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2012-05-29
Officer name: Swissindependent Trustees S.A.
Documents
Change person member limited liability partnership with name change date
Date: 30 May 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-05-29
Officer name: Mr Charles Dumaresq Nicholson
Documents
Change person member limited liability partnership with name change date
Date: 30 May 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-05-29
Officer name: Mr Warren Thirkell Hibbert
Documents
Change person member limited liability partnership with name change date
Date: 30 May 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-05-29
Officer name: Juliet Nicholsaon
Documents
Change person member limited liability partnership with name change date
Date: 30 May 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-05-29
Officer name: Hussein Ahmes Khalifa
Documents
Termination member limited liability partnership with name
Date: 30 May 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Narendra Lad
Documents
Change person member limited liability partnership with name change date
Date: 30 May 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-05-29
Officer name: Ms Paula Mary Hardgrave
Documents
Change person member limited liability partnership with name change date
Date: 30 May 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-05-29
Officer name: Allan George Cooper
Documents
Change person member limited liability partnership with name change date
Date: 30 May 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Stephanie Brendel Lugani
Change date: 2012-05-29
Documents
Change person member limited liability partnership with name change date
Date: 30 May 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Sally Margaret Gibb
Change date: 2012-05-29
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change corporate member limited liability partnership with name change date
Date: 07 Jul 2011
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Tmr Family Holdings Limited as Trustee of Tmr Family Trust
Change date: 2011-02-01
Documents
Change person member limited liability partnership with name change date
Date: 30 Jun 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-03-01
Officer name: Jennifer Eun-Ha Rinehart
Documents
Annual return limited liability partnership with made up date
Date: 16 Jun 2011
Action Date: 27 May 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-05-27
Documents
Change person member limited liability partnership with name change date
Date: 01 Mar 2011
Action Date: 13 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Stephanie Johanna Brendel
Change date: 2010-12-13
Documents
Change person member limited liability partnership with name change date
Date: 30 Nov 2010
Action Date: 06 Nov 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Paula Mary Hardgrave
Change date: 2010-11-06
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint corporate member limited liability partnership
Date: 23 Sep 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Tmr Family Holdings Limited as Trustee of Tmr Family Trust
Documents
Termination member limited liability partnership with name
Date: 23 Sep 2010
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Timothy Reid
Documents
Change person member limited liability partnership with name change date
Date: 17 Aug 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Carl Johan Nauckhoff
Change date: 2010-08-01
Documents
Change person member limited liability partnership with name change date
Date: 16 Aug 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Stephanie Johanna Brendel
Change date: 2010-08-01
Documents
Annual return limited liability partnership with made up date
Date: 06 Jul 2010
Action Date: 27 May 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-05-27
Documents
Change person member limited liability partnership with name change date
Date: 25 Nov 2009
Action Date: 19 Nov 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-11-19
Officer name: Jane Louise Sutherland
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: LGLO
Description: LLP member global warren hibbert details changed by form received on 05-08-2009 for LLP OC336260
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: LGLO
Description: LLP member global warren hibbert details changed by form received on 05-08-2009 for LLP OC333381
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: LGLO
Description: LLP member global warren hibbert details changed by form received on 05-08-2009 for LLP OC328169
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: LGLO
Description: LLP member global warren hibbert details changed by form received on 05-08-2009 for LLP OC319034
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: LGLO
Description: LLP member global warren hibbert details changed by form received on 05-08-2009 for LLP OC323884
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: LGLO
Description: LLP member global warren hibbert details changed by form received on 05-08-2009 for LLP OC322666
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: LGLO
Description: LLP member global warren hibbert details changed by form received on 05-08-2009 for LLP OC334896
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: LGLO
Description: LLP member global warren hibbert details changed by form received on 05-08-2009 for LLP OC331680
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: LGLO
Description: LLP member global warren hibbert details changed by form received on 05-08-2009 for LLP OC314686
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: LGLO
Description: LLP member global warren hibbert details changed by form received on 05-08-2009 for LLP OC321071
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: LGLO
Description: LLP member global warren hibbert details changed by form received on 05-08-2009 for LLP OC332216
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: LGLO
Description: LLP member global warren hibbert details changed by form received on 05-08-2009 for LLP OC317914
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: LGLO
Description: LLP member global warren hibbert details changed by form received on 05-08-2009 for LLP OC334358
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: LGLO
Description: LLP member global warren hibbert details changed by form received on 05-08-2009 for LLP OC322854
Documents
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