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Mvm (gp) (no.3) Limited LONDON

Founded in 2006, Mvm (gp) (no.3), classified under reg no. 05959376 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 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Stephen R., appointed on 15 July 2016. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter A. who worked with the the company until 14 September 2011.

Mvm (gp) (no.3) 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 05959376
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 (122 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

Company staff

Stephen R.

Position: Director

Appointed: 15 July 2016

Mvm Partners Llp

Position: Corporate Director

Appointed: 06 October 2006

Neil A.

Position: Director

Appointed: 17 December 2013

Resigned: 18 July 2016

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: Secretary

Appointed: 06 October 2006

Resigned: 14 September 2011

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Mvm Partners Llp from London, England. This PSC is categorised 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 filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Directors's details changed on 2023-12-04
filed on: 8th, December 2023 		Free Download (1 page)

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