Company number 07433001
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 1
; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1
. The most likely internet sites of MPE COINVEST LIMITED are www.mpecoinvest.co.uk, and www.mpe-coinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Mpe Coinvest Limited is a Private Limited Company.
The company registration number is 07433001. Mpe Coinvest Limited has been working since 08 November 2010.
The present status of the company is Active. The registered address of Mpe Coinvest Limited is 2 More London Riverside London Se1 2ap. . BROOKS, Vicki is a Secretary of the company. FERGUSON, Alaisdair, Dr is a Director of the company. MONTAGU PRIVATE EQUITY LLP is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
MONTAGU PRIVATE EQUITY LLP
Appointed Date: 09 November 2010
MPE COINVEST LIMITED Events
07 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
02 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
18 Nov 2015
Registration of charge 074330010005, created on 9 November 2015
13 Nov 2015
Registration of charge 074330010004, created on 9 November 2015
...
... and 10 more events
10 Nov 2011
Annual return made up to 8 November 2011 with full list of shareholders
02 Mar 2011
Particulars of a mortgage or charge / charge no: 2
25 Feb 2011
Particulars of a mortgage or charge / charge no: 1
24 Jan 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
08 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
9 November 2015
Charge code 0743 3001 0005
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
9 November 2015
Charge code 0743 3001 0004
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
14 October 2014
Charge code 0743 3001 0003
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 February 2011
Assignation in security
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The assigned rights see image for full details.
18 February 2011
Debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…