MOUNT STREET INVESTMENTS - AIP5C LLP
| Status | ACTIVE |
| Company No. | OC370725 |
| Category | Limited Liability Partnership |
| Incorporated | 13 Dec 2011 |
| Age | 12 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
MOUNT STREET INVESTMENTS - AIP5C LLP is an active limited liability partnership with number OC370725. It was incorporated 12 years, 5 months, 22 days ago, on 13 December 2011. The company address is C/O Mfg Services Limited, 15 Cambridge Court C/O Mfg Services Limited, 15 Cambridge Court C/O Mfg Services Limited, 15 Cambridge Court C/O Mfg Services Limited, 15 Cambridge Court, London, W6 7NJ, England.
Company Fillings
Confirmation statement with no updates
Date: 16 Nov 2023
Action Date: 03 Nov 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-11-03
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: 25 Aug 2023
Action Date: 25 Aug 2023
Category: Address
Type: LLAD01
Change date: 2023-08-25
Old address: Third Floor 59-60 Grosvenor Street London W1K 3HZ England
New address: C/O Mfg Services Limited, 15 Cambridge Court C/O Mfg Services Limited, 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ
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
Confirmation statement with no updates
Date: 03 Nov 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-11-03
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
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
New address: Third Floor 59-60 Grosvenor Street London W1K 3HZ
Change date: 2022-03-15
Old address: Connaught House 1-3 Mount Street London W1K 3NB
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-11-08
Documents
Termination member limited liability partnership with name termination date
Date: 08 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-10-29
Officer name: Jack Tucker
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: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Sally Mahloudji
Change date: 2021-06-01
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
Officer name: Sally Margaret Gibb
Change date: 2021-06-01
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: Ms Paula Mary Hardgrave
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 Ophir Michael Shmuel
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: Niklas Kostadin Amundsson
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: 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
Change date: 2021-05-28
Officer name: Kim Waterer
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
Officer name: Jennifer Eun-Ha Rinehart
Change date: 2021-05-27
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
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: Carolyn Coulson
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: Mrs 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
Officer name: Mr Charles Dumaresq Nicholson
Change date: 2021-05-21
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: Kim Waterer
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
Officer name: Sally Mahloudji
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
Officer name: Mr Marc Lutgen
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
Officer name: Sally Margaret Gibb
Change date: 2021-03-01
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: 22 Dec 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-11-14
Documents
Change person member limited liability partnership with name change date
Date: 04 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Carolyn Coulson
Change date: 2020-02-21
Documents
Change person member limited liability partnership with name change date
Date: 04 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-02-25
Officer name: Lina Russo
Documents
Confirmation statement with no updates
Date: 28 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-11-14
Documents
Second filing of member termination with name
Date: 14 Nov 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04LLTM01
Officer name: Sgi Limited
Documents
Termination member limited liability partnership with name termination date
Date: 29 Oct 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Sg1 Limited
Termination date: 2019-06-01
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
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
Confirmation statement with no updates
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-11-14
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
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
Termination date: 2017-12-31
Officer name: Rebecca Wu
Documents
Confirmation statement with no updates
Date: 08 Jan 2018
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-11-30
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: 30 Dec 2016
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-11-30
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
Change person member limited liability partnership with name change date
Date: 13 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Ms Paula Mary Hardgrave
Change date: 2016-04-01
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
Termination date: 2016-04-01
Officer name: Mvalue Dm Limited
Documents
Annual return limited liability partnership with made up date
Date: 31 Dec 2015
Action Date: 30 Nov 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-11-30
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: 03 Dec 2014
Action Date: 30 Nov 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-11-30
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 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: 13 Jan 2014
Action Date: 13 Dec 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-12-13
Documents
Change corporate member limited liability partnership with name change date
Date: 13 Jan 2014
Action Date: 16 May 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2013-05-16
Officer name: Mvalue Dm Limited
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 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: 24 Dec 2012
Action Date: 13 Dec 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-12-13
Documents
Change person member limited liability partnership with name change date
Date: 08 Nov 2012
Action Date: 08 Nov 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-11-08
Officer name: Carrie Coulson
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
Officer name: Sg1 Limited
Change date: 2012-07-25
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
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: Rebecca Wu
Documents
Appoint person member limited liability partnership
Date: 06 Mar 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Rebecca Wu
Documents
Appoint person member limited liability partnership
Date: 06 Mar 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Jack Tucker
Documents
Appoint person member limited liability partnership
Date: 06 Mar 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Carrie Coulson
Documents
Appoint person member limited liability partnership
Date: 06 Mar 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ophir Michael Shmuel
Documents
Appoint person member limited liability partnership
Date: 06 Mar 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Paula Mary Hardgrave
Documents
Appoint person member limited liability partnership
Date: 06 Mar 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Kim Waterer
Documents
Appoint person member limited liability partnership
Date: 06 Mar 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Sally Mahloudji
Documents
Appoint person member limited liability partnership
Date: 06 Mar 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Marc Lutgen
Documents
Appoint person member limited liability partnership
Date: 06 Mar 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Diego Alonso Marin
Documents
Appoint person member limited liability partnership
Date: 06 Mar 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Lina Russo
Documents
Appoint person member limited liability partnership
Date: 06 Mar 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Sally Margaret Gibb
Documents
Appoint person member limited liability partnership
Date: 06 Mar 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Niklas Kostadin Amundsson
Documents
Appoint person member limited liability partnership
Date: 06 Mar 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Hussein Ahmes Khalifa
Documents
Appoint person member limited liability partnership
Date: 06 Mar 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Jennifer Eun-Ha Rinehart
Documents
Appoint person member limited liability partnership
Date: 06 Mar 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Charles Dumaresq Nicholson
Documents
Appoint corporate member limited liability partnership
Date: 06 Mar 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Sg1 Limited
Documents
Incorporation limited liability partnership
Date: 13 Dec 2011
Category: Incorporation
Type: LLIN01
Documents
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