Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Mpe (G.P. IV General Partner) Limited
- Incorporated
- 27 August 2010 (16 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Montagu Private Equity LLP
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Montagu Private Equity LLP
Corporate Director · Appointed 11 April 2025
Director · Appointed 31 March 2025
British
Born May 1980 (46)
Director · Appointed 30 March 2023
British
Born September 1972 (54)
Brooks, Vicki
Secretary · Appointed 27 August 2010
British
Officer history (10 former)
11 April 2025
Appointed Montagu Private Equity LLP as Corporate Director
31 March 2025
31 March 2025
31 March 2025
Resigned Montagu Private Equity LLP as Corporate Director
31 March 2023
30 March 2023
11 May 2021
12 November 2010
12 November 2010
Appointed Montagu Private Equity LLP as Corporate Director
12 November 2010
12 November 2010
12 November 2010
12 November 2010
27 August 2010
27 August 2010
27 August 2010
27 August 2010
27 August 2010
27 August 2010
27 August 2010
27 August 2010
27 August 2010
27 August 2010
27 August 2010
Appointed Brooks, Vicki 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 By Shares
Reg. no. 04641061
Holdings 3
Companies where Mpe (G.P. IV General Partner) Limited is registered as a person with significant control
Right to appoint and remove a person
Active
Part right to 75–100% of surplus assets
Active
Has significant influence or control
Status not confirmed
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Accounts filing | |||
| 15 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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