Mvm (gp) (no.5a) Limited LONDON


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 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2019. 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.

Mvm (gp) (no.5a) Limited Address / Contact

Office Address 30 St. George Street
Town London
Post code W1S 2FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05959362
Date of Incorporation Fri, 6th Oct 2006
Industry Fund management activities
End of financial Year 31st March
Company age 15 years old
Account next due date Wed, 31st Mar 2021 (62 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 20th Oct 2021 (2021-10-20)
Last confirmation statement dated Tue, 6th Oct 2020

Company staff

Stephen R.

Position: Director

Appointed: 05 April 2018

Mvm Partners Llp

Position: Corporate Director

Appointed: 06 October 2006

Neil A.

Position: Director

Appointed: 17 December 2013

Resigned: 05 April 2018

Stephen R.

Position: Director

Appointed: 24 September 2008

Resigned: 23 December 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2006

Resigned: 06 October 2006

Peter A.

Position: Director

Appointed: 06 October 2006

Resigned: 06 October 2006

Peter A.

Position: Secretary

Appointed: 06 October 2006

Resigned: 14 September 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Mvm Partners Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mvm (cip) (no.3) April 7, 2018

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 6th October 2020
filed on: 7th, October 2020
Free Download (3 pages)

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