Active
Company Information for MPE COINVEST LIMITED
5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP,
|
Company Registration Number
07433001
Private Limited Company
Active |
Company Name | |
---|---|
MPE COINVEST LIMITED | |
Legal Registered Office | |
5TH FLOOR 2 MORE LONDON RIVERSIDE LONDON SE1 2AP Other companies in SE1 | |
Company Number | 07433001 | |
---|---|---|
Company ID Number | 07433001 | |
Date formed | 2010-11-08 | |
Country | UNITED KINGDOM | |
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 | FULL |
Last Datalog update: | 2023-10-08 00:47:01 |
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Officer | Role | Date Appointed |
---|---|---|
VICKI BROOKS |
||
ALAISDAIR FERGUSON |
||
MONTAGU PRIVATE EQUITY LLP |
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 (G.P. IV GENERAL PARTNER) LIMITED | Director | 2010-11-12 | CURRENT | 2010-08-27 | Active | |
MPE (MANAGING PARTNER) LIMITED | Director | 2010-11-12 | CURRENT | 2010-10-08 | Active | |
MONTAGU IV NOMINEES LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
MONTAGU V NOMINEES LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
MPE RETENTION LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 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 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Montagu Private Equity Llp on 2022-07-25 | ||
Change of details for Mllp Holdings Limited as a person with significant control on 2022-07-25 | ||
REGISTERED OFFICE CHANGED ON 25/07/22 FROM 2 More London Riverside London SE1 2AP | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM 2 More London Riverside London SE1 2AP | |
PSC05 | Change of details for Mllp Holdings Limited as a person with significant control on 2022-07-25 | |
CH02 | Director's details changed for Montagu Private Equity Llp on 2022-07-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 074330010009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074330010009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074330010008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074330010007 | |
AP01 | DIRECTOR APPOINTED CATHY CLIFFORD | |
CH02 | Director's details changed for Montagu Private Equity Llp on 2010-11-09 | |
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 NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074330010003 | |
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 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074330010005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074330010004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074330010003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Section 519 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC | ||
ASSIGNATION IN SECURITY | Outstanding | LLOYDS TSB BANK PLC | |
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 COINVEST 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. |