Mcp Annual Secondary Program Annex, L.p started in year 2012 as Limited Partnership with registration number SL011949. The Mcp Annual Secondary Program Annex, L.p company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ.
| Office Address | 50 Lothian Road |
| Office Address2 | Festival Square |
| Town | Edinburgh |
| Post code | EH3 9WJ |
| Country of origin | United Kingdom |
| Registration Number | SL011949 |
| Date of Incorporation | Wed, 5th Dec 2012 |
| End of financial Year | 1st January |
| Company age | 12 years old |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
The list of persons with significant control who own or have control over the company is made up of 8 names. As BizStats established, there is Wendy W. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Jonathan T. This PSC has significiant influence or control over the company,. Then there is Oliver M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Wendy W.
| Notified on | 29 January 2021 |
| Nature of control: |
significiant influence or control |
Jonathan T.
| Notified on | 16 September 2021 |
| Nature of control: |
significiant influence or control |
Oliver M.
| Notified on | 26 June 2017 |
| Nature of control: |
significiant influence or control |
Katja B.
| Notified on | 26 June 2017 |
| Ceased on | 16 September 2021 |
| Nature of control: |
significiant influence or control |
Paul M.
| Notified on | 26 June 2017 |
| Ceased on | 29 January 2021 |
| Nature of control: |
significiant influence or control |
Clbrm Equity 2007 S.A. Sicar
1c Rue Gabriel Lippmann, Munsbach, L5365, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Investment Company In Risk Capital |
| Country registered | Luxembourg |
| Place registered | Commission De Surveillance Du Sector De Financier |
| Registration number | B122562 |
| Notified on | 26 June 2017 |
| Ceased on | 26 June 2017 |
| Nature of control: |
75,01-100% voting rights 25-50% voting rights part right to share 75% to 100% surplus assets |
Montana Capital Partners Jersey (Gp) Limited
3rd Floor Liberation House Castle Street, St Helier, Je1 1bl, Jersey
| Legal authority | Jersey |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 112145 |
| Notified on | 26 June 2017 |
| Ceased on | 26 June 2017 |
| Nature of control: |
right to appoint and remove person |
Montana Capital Partners Ag
1 Haldenstrasse, Baar, Zug 6340, Switzerland
| Legal authority | Law Of Switzerland |
| Legal form | Joint Stock Company |
| Country registered | Switzerland |
| Place registered | Handelsregister-Und Konkursamt Des Kantons Zug |
| Registration number | Ch-170.3.035.613-6 |
| Notified on | 26 June 2017 |
| Ceased on | 26 June 2017 |
| Nature of control: |
significiant influence or control |
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