MOUNT STREET INVESTMENTS-NGC1 LLP
| Status | ACTIVE |
| Company No. | OC363119 |
| Category | Limited Liability Partnership |
| Incorporated | 24 Mar 2011 |
| Age | 13 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
MOUNT STREET INVESTMENTS-NGC1 LLP is an active limited liability partnership with number OC363119. It was incorporated 13 years, 2 months, 8 days ago, on 24 March 2011. 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
Confirmation statement with no updates
Date: 03 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-03-31
Documents
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
Old address: Third Floor, 59-60 Grosvenor Street London W1K 3HZ England
New address: C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ
Change date: 2023-08-28
Documents
Confirmation statement with no updates
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-03-31
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
Change date: 2023-02-04
Officer name: Ms Paula Mary Hardgrave
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: 06 Apr 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-03-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 18 Mar 2022
Action Date: 18 Mar 2022
Category: Address
Type: LLAD01
Change date: 2022-03-18
Old address: Connaught House 1-3 Mount Street London W1K 3NB
New address: Third Floor, 59-60 Grosvenor Street London W1K 3HZ
Documents
Termination member limited liability partnership with name termination date
Date: 09 Feb 2022
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-11-19
Officer name: Sg1 Limited
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
Change person member limited liability partnership with name change date
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Stephan Georg Arnold Grillmaier
Change date: 2021-06-02
Documents
Change person member limited liability partnership with name change date
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-06-01
Officer name: Mrs Salimeh Mahloudji
Documents
Change person member limited liability partnership with name change date
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-06-01
Officer name: Sally Margaret Gibb
Documents
Change person member limited liability partnership with name change date
Date: 31 May 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-05-31
Officer name: Rebecca Wu
Documents
Change person member limited liability partnership with name change date
Date: 31 May 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Philip Charles Dainton
Change date: 2021-05-31
Documents
Change person member limited liability partnership with name change date
Date: 28 May 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Ophir Michael Shmuel
Change date: 2021-05-28
Documents
Change person member limited liability partnership with name change date
Date: 28 May 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-05-28
Officer name: Niklas Kostadin Amundsson
Documents
Change person member limited liability partnership with name change date
Date: 28 May 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-05-28
Officer name: Mr Marc Lutgen
Documents
Change person member limited liability partnership with name change date
Date: 28 May 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Lloyd Peter West
Change date: 2021-05-28
Documents
Change person member limited liability partnership with name change date
Date: 28 May 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Kim Waterer
Change date: 2021-05-28
Documents
Change person member limited liability partnership with name change date
Date: 27 May 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-05-27
Officer name: Jennifer Eun-Ha Rinehart
Documents
Change person member limited liability partnership with name change date
Date: 25 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Ms Jane Louise Sutherland
Change date: 2021-05-25
Documents
Change person member limited liability partnership with name change date
Date: 24 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Hussein Ahmes Khalifa
Change date: 2021-05-24
Documents
Change person member limited liability partnership with name change date
Date: 24 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-05-24
Officer name: George Kyriazis
Documents
Change person member limited liability partnership with name change date
Date: 24 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-05-24
Officer name: Gabrielle Joseph
Documents
Change person member limited liability partnership with name change date
Date: 24 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Diego Alonso Marin
Change date: 2021-05-24
Documents
Change person member limited liability partnership with name change date
Date: 24 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Carmelina Russo
Change date: 2021-05-24
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
Change date: 2021-05-21
Officer name: Mr Charles Dumaresq Nicholson
Documents
Confirmation statement with no updates
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-03-31
Documents
Change person member limited liability partnership with name change date
Date: 04 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-03-01
Officer name: Lloyd Peter West
Documents
Change person member limited liability partnership with name change date
Date: 04 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Kim Waterer
Change date: 2021-03-01
Documents
Change person member limited liability partnership with name change date
Date: 04 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 corporate member limited liability partnership with name change date
Date: 04 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2021-03-01
Officer name: Sg1 Limited
Documents
Change person member limited liability partnership with name change date
Date: 04 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-03-01
Officer name: Salimeh Mahloudji
Documents
Change person member limited liability partnership with name change date
Date: 04 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-03-01
Officer name: Mr Marc Lutgen
Documents
Change person member limited liability partnership with name change date
Date: 04 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: 13 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 May 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-03-31
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
Change date: 2019-02-21
Officer name: Ms Paula Mary Hardgrave
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 08 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Sean Thomas Mackinnon Crawford
Termination date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption small
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: 31 May 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-03-31
Documents
Appoint person member limited liability partnership
Date: 28 May 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ms Paula Hardgrave
Documents
Termination member limited liability partnership with name termination date
Date: 28 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mvalue Dm Limited
Termination date: 2016-04-01
Documents
Termination member limited liability partnership with name termination date
Date: 14 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-04-01
Officer name: Mvalue Dm Limited
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-04-01
Officer name: Ms Paula Mary Hardgrave
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: 15 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-03-31
Documents
Change person member limited liability partnership with name change date
Date: 14 Apr 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Jane Louise Sutherland
Change date: 2015-01-01
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2014
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: 29 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-03-31
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: 04 Apr 2013
Action Date: 24 Mar 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-03-24
Documents
Change corporate member limited liability partnership with name change date
Date: 04 Apr 2013
Action Date: 24 Mar 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Mvalue Dm Limited
Change date: 2013-03-24
Documents
Change person member limited liability partnership with name change date
Date: 04 Apr 2013
Action Date: 24 Mar 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-03-24
Officer name: Lloyd Peter West
Documents
Change person member limited liability partnership with name change date
Date: 04 Apr 2013
Action Date: 24 Mar 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Rebecca Wu
Change date: 2013-03-24
Documents
Change person member limited liability partnership with name change date
Date: 04 Apr 2013
Action Date: 24 Mar 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-03-24
Officer name: Stephan Georg Arnold Grillmaier
Documents
Change person member limited liability partnership with name change date
Date: 04 Apr 2013
Action Date: 24 Mar 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Sean Crawford
Change date: 2013-03-24
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change corporate member limited liability partnership with name change date
Date: 25 Jul 2012
Action Date: 25 Jul 2012
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2012-07-25
Officer name: Sg1 Limited
Documents
Change person member limited liability partnership with name change date
Date: 23 Jul 2012
Action Date: 23 Jul 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-07-23
Officer name: Marc Lutgen
Documents
Change person member limited liability partnership with name change date
Date: 23 Jul 2012
Action Date: 23 Jul 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-07-23
Officer name: Rebecca Wu
Documents
Change person member limited liability partnership with name change date
Date: 23 Jul 2012
Action Date: 23 Jul 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-07-23
Officer name: Jane Louise Sutherland
Documents
Change account reference date limited liability partnership current shortened
Date: 22 May 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: LLAA01
Made up date: 2013-03-31
New date: 2012-12-31
Documents
Change person member limited liability partnership with name change date
Date: 22 May 2012
Action Date: 22 May 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Marc Lutgen
Change date: 2012-05-22
Documents
Annual return limited liability partnership with made up date
Date: 29 Mar 2012
Action Date: 24 Mar 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-03-24
Documents
Change corporate member limited liability partnership with name change date
Date: 29 Mar 2012
Action Date: 29 Mar 2012
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Mvalue Dm Limited
Change date: 2012-03-29
Documents
Change person member limited liability partnership with name change date
Date: 29 Mar 2012
Action Date: 29 Mar 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-03-29
Officer name: Jennifer Eun-Ha Rinehart
Documents
Appoint person member limited liability partnership
Date: 09 Aug 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Sean Crawford
Documents
Appoint person member limited liability partnership
Date: 09 Aug 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Salimeh Mahloudji
Documents
Appoint person member limited liability partnership
Date: 09 Aug 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Jane Louise Sutherland
Documents
Appoint person member limited liability partnership
Date: 09 Aug 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Diego Marin
Documents
Appoint person member limited liability partnership
Date: 09 Aug 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Sally Margaret Gibb
Documents
Appoint person member limited liability partnership
Date: 09 Aug 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Niklas Kostadin Amundsson
Documents
Appoint person member limited liability partnership
Date: 09 Aug 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Carmelina Russo
Documents
Appoint person member limited liability partnership
Date: 09 Aug 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Charles Dumaresq Nicholson
Documents
Appoint person member limited liability partnership
Date: 09 Aug 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Hussein Ahmes Khalifa
Documents
Appoint person member limited liability partnership
Date: 09 Aug 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Jennifer Rinehart
Documents
Incorporation limited liability partnership
Date: 24 Mar 2011
Category: Incorporation
Type: LLIN01
Documents
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