Mpf General Partner 1 Limited

14972535

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF

Incorporated 30/06/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64999

Other financial service activities

Officers

Helen Louise Mantle

secretary · Since 30/06/2023

Mr Kunal Gujadhur

director · Since 30/06/2023

FINANCE

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Patrick Wolfgang Bernd Ottersbach

director · Since 30/06/2023

BANKER

BRITISH,GERMAN · UNITED KINGDOM · Age 43

Also on 10 other boards

Mr Anup Patel

director · Since 30/06/2023

COO

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Alter Domus (Uk) Limited

secretary · Since 27/10/2023

Also on 538 other boards

Anup Patel

director · Since 30/06/2023

British · United Kingdom · Age 48

Helen Louise Mantle

secretary · Since 30/06/2023

Kunal Gujadhur

director · Since 30/06/2023

British · United Kingdom · Age 41

Patrick Wolfgang Bernd Ottersbach

director · Since 30/06/2023

British,German · United Kingdom · Age 43

Alter Domus (Uk) Limited

corporate secretary · Since 27/10/2023

Reg: 07562881

Also on 538 other boards

Persons with Significant Control

Macquarie Principal Finance Uk Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 11667655 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/06/2023

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → C/O Alter Domus (Uk) Limited 10th Floor

2026-07-25

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post town → London

2026-07-25

LONDON

officer appointed → MANTLE, Helen Louise

2026-07-25

officer appointed → ALTER DOMUS (UK) LIMITED

2026-07-25

officer appointed → GUJADHUR, Kunal

2026-07-25

officer appointed → OTTERSBACH, Patrick Wolfgang Bernd

2026-07-25

officer appointed → PATEL, Anup

2026-07-25