MBM CAPITAL PARTNERS LLP
LONDON

Hellopages » Greater London » Westminster » W1J 5AW

Company number OC357800
Status Active
Incorporation Date 9 September 2010
Company Type Limited Liability Partnership
Address 42 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5AW
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 27 September 2015 to 26 September 2015. The most likely internet sites of MBM CAPITAL PARTNERS LLP are www.mbmcapitalpartners.co.uk, and www.mbm-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Mbm Capital Partners Llp is a Limited Liability Partnership. The company registration number is OC357800. Mbm Capital Partners Llp has been working since 09 September 2010. The present status of the company is Active. The registered address of Mbm Capital Partners Llp is 42 Berkeley Square Mayfair London W1j 5aw. . BREACH, Oliver Thomas is a LLP Designated Member of the company. MARSHALL, James Desmond is a LLP Designated Member of the company. MOLE, Timothy Richard is a LLP Designated Member of the company. LLP Designated Member HARRISON CLARK (NOMINEES) LIMITED has been resigned. LLP Designated Member HARRISON CLARK (SECRETARIAL) LIMITED has been resigned.


Current Directors

LLP Designated Member
BREACH, Oliver Thomas
Appointed Date: 10 September 2010
43 years old
LLP Designated Member
MARSHALL, James Desmond
Appointed Date: 10 September 2010
41 years old
LLP Designated Member
MOLE, Timothy Richard
Appointed Date: 10 September 2010
47 years old

Resigned Directors

LLP Designated Member
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 10 September 2010
Appointed Date: 09 September 2010
LLP Designated Member
HARRISON CLARK (SECRETARIAL) LIMITED
Resigned: 10 September 2010
Appointed Date: 09 September 2010

Persons With Significant Control

Mr Timothy Richard Mole
Notified on: 9 September 2016
47 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr James Desmond Marshall
Notified on: 9 September 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Oliver Thomas Breach
Notified on: 9 September 2016
43 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

MBM CAPITAL PARTNERS LLP Events

05 Oct 2016
Confirmation statement made on 9 September 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 30 September 2015
24 Jun 2016
Previous accounting period shortened from 27 September 2015 to 26 September 2015
05 Feb 2016
Total exemption small company accounts made up to 30 September 2014
06 Nov 2015
Annual return made up to 9 September 2015
...
... and 20 more events
16 Sep 2010
Appointment of James Desmond Marshall as a member
16 Sep 2010
Appointment of Mr Timothy Richard Mole as a member
16 Sep 2010
Termination of appointment of Harrison Clark (Secretarial) Limited as a member
16 Sep 2010
Termination of appointment of Harrison Clark (Nominees) Limited as a member
09 Sep 2010
Incorporation of a limited liability partnership

MBM CAPITAL PARTNERS LLP Charges

1 October 2012
Rent deposit deed
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance being the balance from time to time…

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