MV STAR GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

MV STAR GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MV STAR GENERAL PARTNER LIMITED was incorporated 4 years ago on 23/08/2019 and has the registered number: 12172731. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MV STAR GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SE1 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AURORA BIDCO LIMITED (until 27/05/2020)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MONTAGU PRIVATE EQUITY LLP Corporate Director 2020-05-26 CURRENT
MS LOUISE DENNING May 1980 British Director 2022-08-01 CURRENT
MR EDWARD JONATHAN TYMMS SHUCKBURGH Oct 1975 British Director 2019-08-23 UNTIL 2019-09-02 RESIGNED
MR CHRISTOPH SEVERIN LEITNER-DIETMAIER Feb 1985 Austrian Director 2019-09-02 UNTIL 2020-05-25 RESIGNED
GRAHAM HISLOP Sep 1962 British Director 2019-08-23 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mv Starco Limited 2020-06-04 - 2020-06-20 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Montagu V Nominees Limited 2019-08-23 - 2020-06-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mllp Holdings Limited 2019-08-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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