MOREOF (PARALLEL II) GP LIMITED - LONDON


Company Profile Company Filings

Overview

MOREOF (PARALLEL II) GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOREOF (PARALLEL II) GP LIMITED was incorporated 15 years ago on 15/04/2009 and has the registered number: 06877973. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MOREOF (PARALLEL II) GP LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 HAREWOOD PLACE
LONDON
W1S 1BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN TREVOR MYERS Sep 1941 British Director 2009-04-15 CURRENT
MANISH JAYANTILAL CHANDE Feb 1956 British Director 2009-04-15 CURRENT
SALLY MARGARET DOYLE-LINDEN Secretary 2009-04-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mountgrange Investment Management Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNTGRANGE LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
MOUNTGRANGE HERITAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ADL VENTURES LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ECHOVALE LIMITED UXBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BUXSTAT INVESTMENTS LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
45 BOLTON GARDENS (MANAGEMENT) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
CAPITA FM (EXTRA SERVICES) LIMITED BECKENHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
NUMBER ELEVEN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MOUNTGRANGE LAND LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
9 REDBURN STREET LIMITED HOOK Active DORMANT 74990 - Non-trading company
CLEARBELL FUND MANAGEMENT LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
SOUTHBANK CENTRE ENTERPRISES LIMITED LONDON Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
MOUNTGRANGE GP LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MOUNTGRANGE UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOREOF MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MOUNTGRANGE CO-INVESTMENT GP LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOUNTGRANGE INVESTMENT MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MOUNTGRANGE (S) GP LIMITED EDINBURGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOUNTGRANGE SGP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MOREOF (PARALLEL II) GP LIMITED 2023-10-27 31-03-2023 £1 equity
Micro-entity Accounts - MOREOF (PARALLEL II) GP LIMITED 2022-12-02 31-03-2022 £1 equity
Micro-entity Accounts - MOREOF (PARALLEL II) GP LIMITED 2021-11-05 31-03-2021 £1 equity
Micro-entity Accounts - MOREOF (PARALLEL II) GP LIMITED 2021-02-05 31-03-2020 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEE HECHT HARRISON PENNA LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
MOUNTGRANGE GP LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MOUNTGRANGE CO-INVESTMENT GP LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE FOOD PIT (DURHAM) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CLEARBELL DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
MOUNTGRANGE INVESTMENT MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MOREOF GP2 LLP LONDON Active MICRO ENTITY None Supplied
CLEARBELL PROPERTY PARTNERS III GP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
CLEARBELL PROPERTY PARTNERS IV GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied