MPE COINVEST LIMITED - LONDON


Company Profile Company Filings

Overview

MPE COINVEST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MPE COINVEST LIMITED was incorporated 13 years ago on 08/11/2010 and has the registered number: 07433001. The accounts status is FULL and accounts are next due on 30/09/2024.

MPE COINVEST LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SE1 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN HARRIS Sep 1972 British Director 2023-03-30 CURRENT
CATHY CLIFFORD May 1967 British Director 2021-04-12 CURRENT
MONTAGU PRIVATE EQUITY LLP Corporate Director 2010-11-09 CURRENT
VICKI BROOKS Secretary 2010-11-08 CURRENT
DR ALAISDAIR FERGUSON Jul 1962 British Director 2010-11-08 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mllp Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTAGU EQUITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MLLP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MPE ASSOCIATECO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
MPE RETENTION LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MPE (G.P. IV GENERAL PARTNER) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MPE (MANAGING PARTNER) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MPE (GENERAL PARTNER V) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MPE (GENERAL PARTNER VI) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MPE (GENERAL PARTNER LTSA I) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERAAN HOLDCO LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MONTAGU (FUNDING VI) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SECOND MEMBER (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GROUP HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
HG GENESIS 10 NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HG SATURN 3 NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HG P&E AGGREGATOR NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
HG MERCURY 4 NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
NEREUS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HOLDINGS SECOND GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied