MOURANT GOVERNANCE SERVICES (UK) LIMITED - LONDON

MOURANT GOVERNANCE SERVICES (UK) LIMITED - LONDON

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Overview

MOURANT GOVERNANCE SERVICES (UK) LIMITED is a company officer from London. This company officer is, or was, associated with at least 179 company roles.
Their most recent appointment, in our records, was to MAX PROPERTY 2 LIMITED on 2024-05-31.

Address

4th Floor, 52-54, Gracechurch Street
London
EC3V 0EH
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MAX PROPERTY 2 LIMITED Active Corporate Secretary 2024-05-31 CURRENT £1 equity
MAX PROPERTY GROUP LIMITED Active Corporate Secretary 2024-05-31 CURRENT £1 equity
MPG FINCO LIMITED Active Corporate Secretary 2024-05-31 CURRENT
KW EU REAL ESTATE FINANCE LIMITED Active Corporate Secretary 2024-05-01 CURRENT
KENNEDY WILSON UK LIMITED Active Corporate Secretary 2024-05-01 CURRENT
KW ROCK UK LIMITED Active Corporate Secretary 2024-05-01 CURRENT
BRE UK COSEC 9 LTD Active Corporate Secretary 2024-03-21 CURRENT £1 equity
BREDS V NON-US INVESTMENTS GBP LTD Active Corporate Secretary 2024-02-09 CURRENT £1 equity
RAYHILL INVESTMENTS LTD Active Corporate Secretary 2024-02-09 CURRENT £1 equity
JANUS BIDCO LIMITED Active Corporate Secretary 2024-01-30 CURRENT
JANUS MIDCO LIMITED Active Corporate Secretary 2024-01-30 CURRENT
IC LASTMILE UK II LIMITED Active Corporate Secretary 2024-01-22 CURRENT
LSV UK I CPC HOLDCO, LIMITED Active Corporate Secretary 2023-12-19 CURRENT
PROJECT SANTIS BIDCO LTD Active Corporate Secretary 2023-12-08 CURRENT
NW MONTANA & DAKOTA PROPCO LTD Active Corporate Secretary 2023-12-01 CURRENT
NW ALTO PROPCO LTD Active Corporate Secretary 2023-12-01 CURRENT
FIRST STEP HOMES LIMITED Active Corporate Secretary 2023-10-20 CURRENT £548,685 cash, £14,211,541 equity
SOPHOMORE PROPERTY LEEDS LTD Active Corporate Secretary 2023-09-15 CURRENT
QUARK BIDCO LIMITED Active Corporate Secretary 2023-08-10 CURRENT
SOPHOMORE PROPERTY 2B LTD Active Corporate Secretary 2023-08-10 CURRENT
KETTERING ENERGY PARK UNIT 3 LIMITED Active Corporate Secretary 2023-07-24 CURRENT
KETTERING ENERGY PARK UNIT 2 LIMITED Active Corporate Secretary 2023-07-21 CURRENT
KETTERING ENERGY PARK UNIT 4 LIMITED Active Corporate Secretary 2023-07-21 CURRENT
KETTERING ENERGY PARK UNIT 5 LIMITED Active Corporate Secretary 2023-07-21 CURRENT
KETTERING ENERGY PARK UNIT 6 LIMITED Active Corporate Secretary 2023-07-21 CURRENT
KETTERING ENERGY PARK DEVCO LIMITED Active Corporate Secretary 2023-07-20 CURRENT
KETTERING ENERGY PARK UNIT 1 LIMITED Active Corporate Secretary 2023-07-20 CURRENT
LONGFELLOW REAL ESTATE INVESTMENT MANAGEMENT UK, LIMITED Active Corporate Secretary 2023-05-24 CURRENT £319,232 cash, £-925,128 equity
LONGFELLOW DEVELOPMENT UK, LIMITED Active Corporate Secretary 2023-05-24 CURRENT
LONGFELLOW PROPERTY MANAGEMENT UK, LIMITED Active Corporate Secretary 2023-05-24 until 2023-12-19 RESIGNED
LONGFELLOW REAL ESTATE PARTNERS UK NO. 2, LIMITED Active Corporate Secretary 2023-05-24 CURRENT
LONGFELLOW REAL ESTATE PARTNERS UK, LIMITED Active Corporate Secretary 2023-05-23 CURRENT
IC LASTMILE UK HOLDINGS LIMITED Active Corporate Secretary 2023-05-19 CURRENT
IC LASTMILE UK I LIMITED Active Corporate Secretary 2023-05-12 CURRENT
INVESTCORP CARLTON MH ACQUISITION LIMITED Active Corporate Secretary 2023-03-30 CURRENT
LSV UK I CPC PROPCO, LIMITED Active Corporate Secretary 2023-03-29 CURRENT
LSV UK I GP, LIMITED Active Corporate Secretary 2023-03-29 CURRENT
LSV UK II GP, LIMITED Active Corporate Secretary 2023-03-29 CURRENT
IC MULTI FINANCE LIMITED Active - Proposal to Strike off Corporate Secretary 2023-02-20 CURRENT
OPUS BARFORD DEVELOPMENTS LIMITED Active Corporate Secretary 2023-02-07 until 2023-04-30 RESIGNED
OPUS BARFORD HOLDINGS LIMITED Active Corporate Secretary 2023-02-06 until 2023-04-30 RESIGNED
FORGE BIO NOMINEE NO.4B LIMITED Active Corporate Secretary 2023-01-20 CURRENT
FORGE BIO NO. 4 GP LIMITED Active Corporate Secretary 2023-01-19 CURRENT
FORGE BIO NOMINEE NO.4A LIMITED Active Corporate Secretary 2023-01-19 CURRENT
CRIMSON DORSET LIMITED Active Corporate Secretary 2023-01-16 CURRENT
CRIMSON DORSET PROPERTIES LIMITED Active Corporate Secretary 2023-01-16 CURRENT
EGLISE PROPERTIES LIMITED Active Corporate Secretary 2023-01-16 CURRENT
ORBITAL COMMUNITIES LIMITED Active Corporate Secretary 2023-01-16 CURRENT
HESTIA BIDCO LIMITED Active Corporate Secretary 2023-01-16 CURRENT
VENTAS UK REAL ESTATE LIMITED Active Corporate Secretary 2022-12-14 CURRENT
SOPHOMORE PROPERTY 2A LTD Active Corporate Secretary 2022-10-05 CURRENT £1,133,339 cash
OCS GROUP HOLDINGS LIMITED Active Corporate Secretary 2022-08-25 until 2023-06-13 RESIGNED
OCS GROUP INVESTMENTS LIMITED Active Corporate Secretary 2022-08-25 until 2023-06-13 RESIGNED
OCS GROUP TOPCO LIMITED Active Corporate Secretary 2022-08-25 until 2023-06-13 RESIGNED
OCS HOLDCO 1 LIMITED Active Corporate Secretary 2022-08-25 until 2023-06-13 RESIGNED
OCS HOLDCO 2 LIMITED Active Corporate Secretary 2022-08-25 until 2023-06-13 RESIGNED
OCS HOLDCO 3 LIMITED Active Corporate Secretary 2022-08-25 until 2023-06-13 RESIGNED
OCS HOLDCO 4 LIMITED Active Corporate Secretary 2022-08-25 until 2023-06-13 RESIGNED
OCS PARCO LIMITED Active Corporate Secretary 2022-08-25 until 2023-06-13 RESIGNED
FORGE LIFE SCIENCES NO.2 NOMINEE 1 LTD Active Corporate Secretary 2022-08-01 CURRENT
FORGE LIFE SCIENCES NO.2 NOMINEE 2 LTD Active Corporate Secretary 2022-08-01 CURRENT
FORGE LIFE SCIENCES NO.2 GP LTD Active Corporate Secretary 2022-07-29 CURRENT
QUARK CLEANCO LIMITED Active Corporate Secretary 2022-07-20 CURRENT
OPUS KNOWLE HOLDINGS LIMITED Active Corporate Secretary 2022-07-13 until 2023-04-30 RESIGNED
OPUS LITTLE WALTHAM DEVELOPMENTS LIMITED Active Corporate Secretary 2022-07-13 until 2023-04-30 RESIGNED
OPUS LITTLE WALTHAM HOLDINGS LIMITED Active Corporate Secretary 2022-07-13 until 2023-04-30 RESIGNED
FORGE BIO MASTER NOMINEE 3B LIMITED Active Corporate Secretary 2022-07-06 CURRENT
FORGE BIO NO.3A NOMINEE A LIMITED Active Corporate Secretary 2022-07-06 CURRENT
FORGE BIO NO.3A NOMINEE B LIMITED Active Corporate Secretary 2022-07-06 CURRENT
FORGE BIO NO.3B NOMINEE A LIMITED Active Corporate Secretary 2022-07-06 CURRENT
FORGE BIO NO.3B NOMINEE B LIMITED Active Corporate Secretary 2022-07-06 CURRENT
FORGE BIO NO.3C NOMINEE A LIMITED Active Corporate Secretary 2022-07-06 CURRENT
FORGE BIO NO.3C NOMINEE B LIMITED Active Corporate Secretary 2022-07-06 CURRENT
FORGE BIO NO.3D NOMINEE A LIMITED Active Corporate Secretary 2022-07-06 CURRENT
FORGE BIO NO.3D NOMINEE B LIMITED Active Corporate Secretary 2022-07-06 CURRENT
FORGE BIO MASTER NOMINEE 3A LIMITED Active Corporate Secretary 2022-07-05 CURRENT
FORGE BIO MASTER NOMINEE HOLDCO LIMITED Active Corporate Secretary 2022-07-01 CURRENT
FORGE BIO NO. 3C GP LIMITED Active Corporate Secretary 2022-06-28 CURRENT
FORGE BIO NO. 3D GP LIMITED Active Corporate Secretary 2022-06-28 CURRENT
FORGE BIO NO. 3A GP LIMITED Active Corporate Secretary 2022-06-28 CURRENT
FORGE BIO NO. 3B GP LIMITED Active Corporate Secretary 2022-06-28 CURRENT
CENTRAL BIDCO LTD Active Corporate Secretary 2022-06-21 until 2023-02-24 RESIGNED
CENTRAL HOLDCO LTD Active Corporate Secretary 2022-06-21 until 2023-02-24 RESIGNED
CENTRAL MIDCO LTD Active Corporate Secretary 2022-06-21 until 2023-02-24 RESIGNED
FOXKNOLL LIMITED Active Corporate Secretary 2022-05-26 CURRENT
FORGE BIO NOMINEE 2B LTD Active Corporate Secretary 2022-05-10 CURRENT
4100H LIMITED Active Corporate Secretary 2022-05-09 CURRENT £11,384,839 equity
FORGE BIO NOMINEE 2A LTD Active Corporate Secretary 2022-05-09 CURRENT
GLOUCESTER BP (HOLDCO) LIMITED Active Corporate Secretary 2022-05-09 CURRENT
GLOUCESTER BP DEVELOPMENTS LIMITED Active Corporate Secretary 2022-05-09 CURRENT £8,214,475 equity
GLOUCESTER BP INVESTMENTS LIMITED Active Corporate Secretary 2022-05-09 CURRENT £1,415,020 cash, £37,711,163 equity
FORGE BIO GP 2 LTD Active Corporate Secretary 2022-05-06 CURRENT
KETTERING ENERGY PARK PROPCO LIMITED Active Corporate Secretary 2022-05-06 CURRENT
SOPHOMORE OPCO (UK) LTD Active Corporate Secretary 2022-04-08 CURRENT £118,052 cash
SOPHOMORE PROPERTY 1 LTD Active Corporate Secretary 2022-04-07 CURRENT £2,217,770 cash
PALLADIUM BIDCO LIMITED Dissolved - no longer trading Corporate Secretary 2022-03-25 CURRENT
PALLADIUM MIDCO LIMITED Dissolved - no longer trading Corporate Secretary 2022-03-25 CURRENT
FORGE LIFE SCIENCES MASTER GP LTD Active Corporate Secretary 2022-03-09 CURRENT
FIRST RENEWABLE DEVELOPMENTS LIMITED Active Corporate Secretary 2022-03-07 CURRENT £58,954 cash, £361,227 equity
MK MANCO (UK) LIMITED Active Corporate Secretary 2022-03-05 CURRENT


Related People

Name Occupation Address No of Appointments
MR RICHARD FRANK HILARY LINNELL Director Richmond, United Kingdom 38
MR RICHARD DAVID STEDMAN ARCHER Managing Director London, England 55
MR THOMAS CHARLES ELLIOTT Chartered Surveyor London, United Kingdom 13
MR NICHOLAS KEITH BATES Chartered Surveyor London, United Kingdom 26
SCOTT PARSONS Property Director London, United Kingdom 3
PAUL FRANCIS HEWITT Group Operations Director Epping, England 7
MR JASON HUNT WADE Head Of Retail Investment London, United Kingdom 17
MISS COLETTE O'SHEA Head Of Development London, United Kingdom 38
HERMIONE FASTIER HOUSTON Chartered Surveyor London, United Kingdom 6
MR ANTHONY JAMES SIDNEY JORDAN Civil Engineer London, United Kingdom 62
MR MARTIN RICHARD WORTHINGTON Accountant London, United Kingdom 71
MR WAI HONG STEPHEN CHUNG Company Director Bristol, England 1
MR WAI SUM SAMMY LEE Company Director Bristol, England 1
MR WAI HONG STEPHEN CHUNG Company Director Bristol, England 1
MR MAN WAI NG Company Director London, England 6
MR WAI SUM SAMMY LEE Merchant London, England 4
MR WAI MAN LEUNG Business Executive London, England 1
MR WAI MAN LEUNG Business Executive London, England 1
MR ALEXANDER JAMES PEEKE Solicitor London, United Kingdom 14
CHRISTINE ANNE CLARKE Director London, England 3

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MR RUAIRI LAUGHLIN-MCCANN Director London 98
ATC CORPORATE SECRETARIES LIMITED London, United Kingdom 1
MR DOMENICO GRASSI Company Director London, United Kingdom 2
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CORNHILL DIRECTORS LIMITED LONDON 745
MR ALAN CABLE DIRECTOR LONDON, UNITED KINGDOM 292
CAROLINE MARY MEYER Businesswoman 1