Mansford Uk Co-invest (gp) Limited in Fountainbridge EDINBURGH

Mansford Uk Co-invest (gp) Limited EDINBURGH

Mansford Uk -invest (gp) started in year 2008 as Private Limited Company with registration number SC347751. The Mansford Uk -invest (gp) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Edinburgh at Edinburgh Quay. Postal code: EH3 9BA.

The firm has 2 directors, namely Charles K., Oliver S.. Of them, Charles K., Oliver S. have been with the company the longest, being appointed on 28 August 2008. As of 3 June 2024, there were 3 ex directors - David R., Clinton K. and others listed below. There were no ex secretaries.

Mansford Uk Co-invest (gp) Limited Address / Contact

Office Address	Edinburgh Quay
Office Address2	Fountainbridge
Town	Edinburgh
Post code	EH3 9BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC347751
Date of Incorporation	Thu, 28th Aug 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (155 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Charles K.

Position: Director

Appointed: 28 August 2008

Oliver S.

Position: Director

Appointed: 28 August 2008

David R.

Position: Director

Appointed: 28 December 2012

Resigned: 31 March 2024

Clinton K.

Position: Director

Appointed: 23 September 2008

Resigned: 17 October 2008

Michael B.

Position: Director

Appointed: 23 September 2008

Resigned: 17 October 2008

Tm Company Services Limited

Position: Corporate Secretary

Appointed: 28 August 2008

Resigned: 01 January 2014

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Mansford Llp from London, England. This PSC is classified as "a limited liability partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mansford Llp

St Albans House 57-59 Haymarket, London, SW1Y 4QX, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc338746
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Sun, 31st Mar 2024 filed on: 11th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Sun, 31st Mar 2024 filed on: 11th, April 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 18th, January 2024	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Mon, 28th Aug 2023 filed on: 8th, September 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 11th, April 2023	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Sun, 28th Aug 2022 filed on: 2nd, September 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 5th, January 2022	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Sat, 28th Aug 2021 filed on: 3rd, September 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 25th, March 2021	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Fri, 28th Aug 2020 filed on: 11th, September 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 7th, January 2020	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Wed, 28th Aug 2019 filed on: 11th, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 10th, December 2018	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Tue, 28th Aug 2018 filed on: 29th, August 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 8th, January 2018	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Mon, 28th Aug 2017 filed on: 12th, September 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (33 pages)
CS01	Confirmation statement with updates Sun, 28th Aug 2016 filed on: 9th, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 14th, January 2016	accounts	Free Download (26 pages)
CH01	On Mon, 30th Jun 2014 director's details were changed filed on: 22nd, September 2015	officers	Free Download (2 pages)
CH01	On Mon, 30th Jun 2014 director's details were changed filed on: 22nd, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Aug 2015 filed on: 22nd, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Sep 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 13th, January 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Aug 2014 filed on: 13th, November 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 31st Mar 2014. Old Address: Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG filed on: 31st, March 2014	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 11th Feb 2014 filed on: 11th, February 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 8th, January 2014	accounts	Free Download (25 pages)
CH01	On Tue, 1st Jan 2013 director's details were changed filed on: 17th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Aug 2013 filed on: 17th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Sep 2013: 1.00 GBP	capital
AP01	On Fri, 8th Mar 2013 new director was appointed. filed on: 8th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Aug 2012 filed on: 3rd, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 14th, August 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 12th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Aug 2011 filed on: 12th, September 2011	annual return	Free Download (5 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 21st, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Aug 2010 filed on: 21st, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 15th, September 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 4th, December 2009	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2009 filed on: 26th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 25th Sep 2009 with complete member list filed on: 25th, September 2009	annual return	Free Download (3 pages)
288b	On Thu, 13th Nov 2008 Appointment terminated director filed on: 13th, November 2008	officers	Free Download (1 page)
288a	On Mon, 3rd Nov 2008 Director appointed filed on: 3rd, November 2008	officers	Free Download (2 pages)
288b	On Thu, 30th Oct 2008 Appointment terminated director filed on: 30th, October 2008	officers	Free Download (1 page)
288a	On Mon, 29th Sep 2008 Director appointed filed on: 29th, September 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, August 2008	incorporation	Free Download (44 pages)

Mansford Uk Co-invest (gp) Limited EDINBURGH

Mansford Uk Co-invest (gp) Limited Address / Contact

Company Information / Profile

Company staff

Charles K.

Oliver S.

David R.

Clinton K.

Michael B.

Tm Company Services Limited

People with significant control

Company filings

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