Mount Street Investments - Sap4c Llp

OC321071

active

Limited Liability Partnership

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 MFG SERVICES LIMITED 15 CAMBRIDGE COURT, LONDON, W6 7NJ

Incorporated 19/07/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Officers

Mr Allan George Cooper

llp member · Since 19/07/2006

BRITISH · ENGLAND · Age 75

Also on 21 other boards

Ms Paula Mary Hardgrave

llp designated member · Since 19/07/2006

AUSTRALIAN · AUSTRALIA · Age 60

Mr Warren Thirkell Hibbert

llp member · Since 19/07/2006

BRITISH · UNITED KINGDOM · Age 50

Also on 15 other boards

Mr Charles Dumaresq Nicholson

llp designated member · Since 19/07/2006

BRITISH · ENGLAND · Age 73

Also on 44 other boards

Sg1 Limited

llp member · Since 19/07/2006

Also on 8 other boards

Ms Jane Louise Sutherland

llp member · Since 19/07/2006

BRITISH · NEW ZEALAND · Age 54

Also on 26 other boards

Tmr Family Holdings Limited As Trustee Of Tmr Family Trust

llp member · Since 31/12/2009

BRITISH

Ms Kristen Renee Mary

llp member · Since 07/08/2026

UNITED STATES · Age 52

Former

Kristen Renee Mary

llp member · Resigned 07/08/2026

Persons with Significant Control

Mr Charles Dumaresq Nicholson

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 73

C/O Mfg Services Limited, 15 Cambridge Court, London, W6 7NJ

Notified 06/04/2016