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MPF General Partner 1 Limited

MPF General Partner 1 Limited is an active company incorporated on 30 June 2023 with the registered office located in London, City of London. MPF General Partner 1 Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14972535
Private limited company
Age
2 years 2 months
Incorporated 30 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 30 Jun31 Mar 2024 (9 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance • British • Lives in UK • Born in May 1985
Director • Coo • British • Lives in UK • Born in Apr 1978
Director • Banker • British,german • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity UK Holdco 1 Limited
Patrick Wolfgang Bernd Ottersbach, Anup Patel, and 1 more are mutual people.
Active
Infinity UK Borrower 1 Limited
Patrick Wolfgang Bernd Ottersbach, Anup Patel, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Adapt Biogas Holdco Limited
Patrick Wolfgang Bernd Ottersbach and Anup Patel are mutual people.
Active
Alphabet Equityco Limited
Patrick Wolfgang Bernd Ottersbach and Mr Kunal Gujadhur are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
£549
Employees
Unreported
Total Assets
£150.55K
Total Liabilities
-£50.55K
Net Assets
£100K
Debt Ratio (%)
34%
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Helen Louise Everitt Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Alter Domus (Uk) Limited Appointed
1 Year 10 Months Ago on 27 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 13 Jul 2023
Incorporated
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 19 Jul 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 17 Apr 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 20 Mar 2024
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 15 February 2024
Submitted on 15 Feb 2024
Appointment of Alter Domus (Uk) Limited as a secretary on 27 October 2023
Submitted on 13 Feb 2024
Resolutions
Submitted on 20 Jul 2023
Memorandum and Articles of Association
Submitted on 20 Jul 2023
Current accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 13 Jul 2023
Repayment History
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