MGT PPBRG LLP - HARROW, MIDDLESEX
| Company Profile | Company Filings |
Overview
MGT PPBRG LLP is a Limited Liability Partnership from HARROW, MIDDLESEX UNITED KINGDOM and has the status: Active.
MGT PPBRG LLP was incorporated 3 years ago on 11/12/2020 and has the registered number: OC434675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MGT PPBRG LLP was incorporated 3 years ago on 11/12/2020 and has the registered number: OC434675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MGT PPBRG LLP - HARROW, MIDDLESEX
This company is listed in the following categories:
None Supplied
None Supplied
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
1ST FLOOR, HEALTHAID HOUSE
HARROW, MIDDLESEX
HA1 1UD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MGTIM LIMITED | Corporate Llp Designated Member | 2022-03-09 | CURRENT | ||
| MGT BPS COINVEST LIMITED | Corporate Llp Designated Member | 2022-03-09 | CURRENT | ||
| FAIRFIELD PTC LIMITED | Corporate Llp Member | 2022-03-09 | CURRENT | ||
| AGCIO II GP LLC | Corporate Llp Member | 2022-03-09 | CURRENT | ||
| CALLUM GERALD THORNEYCROFT | Feb 1981 | British | Llp Member | 2020-12-11 | CURRENT |
| MR HENRY HUGO GLAZEBROOK MORRIS | Apr 1979 | British | Llp Member | 2020-12-11 | CURRENT |
| MR CHARLES IAN MACGREGOR GRAHAM | Jul 1955 | British | Llp Member | 2020-12-11 | CURRENT |
| MGT LTD | Corporate Llp Designated Member | 2020-12-11 UNTIL 2022-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mgtim Limited | 2022-03-09 | Harrow | Significant influence or control limited liability partnership | |
| Mr Henry Hugo Glazebrook Morris | 2020-12-11 - 2022-03-09 | 4/1979 | Harrow, Middlesex |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| Callum Gerald Thorneycroft | 2020-12-11 - 2022-03-09 | 2/1981 | Harrow, Middlesex |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| Mr Charles Ian Macgregor Graham | 2020-12-11 - 2022-03-09 | 7/1955 | Harrow, Middlesex |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MGT PPBRG LLP - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-29 | 31-12-2022 | £29,042 Cash |
| MGT PPBRG LLP - Accounts to registrar (filleted) - small 18.2 | 2022-09-09 | 31-12-2021 |