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Mv Star General Partner Limited

12172731

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 2 More London Riverside, London, SE1 2AP
Incorporated 23/08/2019

Previously known as

Aurora Bidco Limited · until 27/05/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Louise Noele Denning

director · Since 01/08/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 30 other boards

Stephen Harris

director · Since 31/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Montagu Private Equity Llp

director · Since 11/04/2025

Louise Noele Denning

director · Since 01/08/2022

British · United Kingdom · Age 46

Stephen Harris

director · Since 31/03/2025

British · United Kingdom · Age 54

Montagu Private Equity Llp

corporate director · Since 11/04/2025

Reg: OC319972 · UNITED KINGDOM

Former

Edward Jonathan Tymms Shuckburgh

director · Resigned 02/09/2019

Christoph Severin Leitner-Dietmaier

director · Resigned 25/05/2020

Graham Hislop

director · Resigned 31/07/2022

Montagu Private Equity Llp

corporate director · Resigned 31/03/2025

Richard Lawrence

director · Resigned 11/04/2025

Persons with Significant Control

Mllp Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 2, More London Riverside, London, SE1 2AP

Notified 23/08/2019

Former PSCs

Montagu V Nominees Limited

Ceased 04/06/2020

Mv Starco Limited

Ceased 20/06/2020

Charges1 outstanding

Charge
outstanding

17 CAPITAL LLP

Created 22/06/2020Registered 24/06/2020

Change History

officer appointedDENNING, Louise Noele
2026-08-25
officer appointedHARRIS, Stephen
2026-08-25
officer appointedMONTAGU PRIVATE EQUITY LLP
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line15th Floor 2 More London Riverside
2026-08-25

5TH FLOOR

post townLondon
2026-08-25

LONDON