Mountgrange Co-investment Gp Limited LONDON


Mountgrange -investment Gp started in year 2009 as Private Limited Company with registration number 06877990. The Mountgrange -investment Gp company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 2 Harewood Place. Postal code: W1S 1BX.

At present there are 2 directors in the the firm, namely Robert M. and Sally D.. In addition one secretary - Sally D. - is with the company. As of 29 April 2024, there were 3 ex directors - Martin M., Nicholas B. and others listed below. There were no ex secretaries.

Mountgrange Co-investment Gp Limited Address / Contact

Office Address 2 Harewood Place
Office Address2 Harewood Place
Town London
Post code W1S 1BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06877990
Date of Incorporation Wed, 15th Apr 2009
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Robert M.

Position: Director

Appointed: 18 November 2022

Sally D.

Position: Director

Appointed: 15 April 2009

Sally D.

Position: Secretary

Appointed: 15 April 2009

Martin M.

Position: Director

Appointed: 15 April 2009

Resigned: 15 April 2009

Nicholas B.

Position: Director

Appointed: 15 April 2009

Resigned: 18 November 2022

Manish C.

Position: Director

Appointed: 15 April 2009

Resigned: 15 April 2009

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Mountgrange Investment Management Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Mountgrange Investment Management Llp

2 Harewood Place, London, W1S 1BX, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc330804
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Net Assets Liabilities1111
Other
Creditors8888
Fixed Assets9999
Net Current Assets Liabilities8888
Total Assets Less Current Liabilities1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 26th, October 2023
Free Download (4 pages)

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