Mpe Coinvest Limited

Active07433001 Private limited company
Incorporated
8 November 2010 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Montagu Private Equity LLP
Accounts type
Full
Region
Greater London
Address
5th Floor
2 More London Riverside
London
SE1 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born May 1980 (46)
Montagu Private Equity LLP
Corporate Director · Appointed 31 March 2025
Director · Appointed 30 March 2023
British
Born September 1972 (54)
Brooks, Vicki
Secretary · Appointed 8 November 2010
Officer history (3 former)
31 March 2025
Appointed Denning, Louise Noele as Director
31 March 2025
Appointed Montagu Private Equity LLP as Corporate Director
31 March 2025
Resigned Clifford, Cathy as Director
31 March 2025
Resigned Montagu Private Equity LLP as Corporate Director
31 March 2023
Resigned Ferguson, Alaisdair, Dr as Director
30 March 2023
Appointed Harris, Stephen as Director
12 April 2021
Appointed Clifford, Cathy as Director
9 November 2010
Appointed Montagu Private Equity LLP as Corporate Director
8 November 2010
Appointed Brooks, Vicki as Secretary
8 November 2010
Appointed Ferguson, Alaisdair, Dr as Director

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 By Shares
Reg. no. 04641061

Holdings 2

Companies where Mpe Coinvest Limited is registered as a person with significant control

Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active

Filings 60

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates25 May 2026
17 December 2025Full accounts31 March 2025
29 May 2025Confirmation statement with no updates25 May 2025
11 April 2025Appointment of a director
2 April 2025Appointment of a director
Show all 60 filings

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