MVM (GP) (No.3) Limited

Active05959376 Private limited company
Incorporated
6 October 2006 (20 years)
Industry
Fund management activities (66300)
Accounts type
Total exemption full
Region
Greater London
Address
38 Wigmore Street
Fourth Floor Offices
Suite 2
London
W1U 2RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2016
British
Born May 1953 (73)
Corporate Director · Appointed 6 October 2006
Officer history (4 former)
18 July 2016
Resigned Akhurst, Neil James as Director
15 July 2016
Appointed Reeders, Stephen Thomas as Director
23 December 2013
Resigned Reeders, Stephen Thomas, Dr as Director
17 December 2013
Appointed Akhurst, Neil James as Director
14 September 2011
Resigned Alcock, Peter Ronald Lionel as Secretary
24 September 2008
Appointed Reeders, Stephen Thomas, Dr as Director
6 October 2006
Appointed Mvm Partners LLP as Corporate Director
6 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 October 2006
Appointed Alcock, Peter Ronald Lionel as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc311719

Group structure 15 companies

Ownership group derived from the Companies House PSC register

MVM (GP) (No.3) Limited This company Owns 75–100% of shares
MVM Life Science GP (No.3) LLP Holds 75–100% of voting rights
MVM (GP) (No.4A) Limited Owns 75–100% of shares
MVM GP (No.4) LLP Holds 75–100% of voting rights
MVM GP (No.4) Scottish LP Holds 75–100% of voting rights
MVM (GP) (No.4B) Limited Owns 75–100% of shares
MVM (GP) (No.6A) Limited Owns 75–100% of shares
MVM GP (No.6) LP Right to appoint and remove a person
MVM GP (WH I) LLP Holds 75–100% of voting rights
MVM GP (WH I) LP Part right to 75–100% of surplus assets
MVM (GP) (No.6B) Limited Owns 75–100% of shares
MVM Executive Ltd Owns 75–100% of shares
MVM Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Total exemption full accounts31 March 2025
9 October 2025Confirmation statement with no updates6 October 2025
14 November 2024Total exemption full accounts31 March 2024
20 October 2024Confirmation statement with no updates6 October 2024
8 December 2023Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?