Founded in 2006, Mvm (gp) (no.5a), classified under reg no. 05959362 is an active company. Currently registered at 30 St. George Street W1S 2FH, London the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 7th April 2018 Mvm (gp) (no.5a) Limited is no longer carrying the name Mvm (cip) (no.3).
The firm has one director. Stephen R., appointed on 5 April 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter A. who worked with the the firm until 14 September 2011.
| Office Address | 30 St. George Street |
| Town | London |
| Post code | W1S 2FH |
| Country of origin | United Kingdom |
| Registration Number | 05959362 |
| Date of Incorporation | Fri, 6th Oct 2006 |
| Industry | Fund management activities |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 05 April 2018
Position: Corporate Director
Appointed: 06 October 2006
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Stephen R. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Eric B. This PSC owns 25-50% shares. The third one is Mvm Partners, Llc, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen R.
| Notified on | 3 October 2022 |
| Nature of control: |
25-50% shares |
Eric B.
| Notified on | 3 October 2022 |
| Nature of control: |
25-50% shares |
Mvm Partners, Llc
Old City Hall 45 School Street, Boston, Ma 02108, United States
| Legal authority | Delaware Limited Liability Company Act |
| Legal form | Limited Liability Company |
| Notified on | 3 October 2022 |
| Ceased on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mvm Partners Llp
6 Henrietta Street, London, WC2E 8PU, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | England And Wales Companies House Registry |
| Registration number | Oc311719 |
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mvm (cip) (no.3) | April 7, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CH02 |
Directors's details changed on 4th December 2023 filed on: 8th, December 2023 |
officers | Free Download (1 page) |
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