MVM (GP) (NO.5B) LIMITED
38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON W1U 2RU- Active
- Private Limited Company
- Company No. 07033935
- Last Updated: 01 Mar 2024
Company Profile
MVM (GP) (NO.5B) LIMITED was incorporated on Tuesday, September 29, 2009 as a Private Limited Company with registered address in LONDON. MVM (GP) (NO.5B) LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 15 years 4 months and 24 days.
| Name | MVM (GP) (NO.5B) LIMITED |
|---|---|
| Company number | 07033935 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 WIGMORE STREET FOURTH FLOOR OFFICES, SUITE 2 LONDON W1U 2RU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Eric Bednarski Nationality: American |
Dates: Monday, October 3, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Reeders Nationality: American |
Dates: Monday, October 3, 2022 - present
ownership of shares 25 to 50 percent
|
| Mvm Partners, Llc 45 School Street |
Dates: Monday, October 3, 2022 - Monday, October 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mvm Partners Llp St. George Street, W1S 2FH |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against MVM (GP) (NO.5B) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MVM (GP) (NO.5B) LIMITED | 29 Sep 2009 |
| BROOKLINE INVESTMENTS LIMITED | 07 Apr 2018 |