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Reference Capital - Mzo 1 LLP

Reference Capital - Mzo 1 LLP is an active company incorporated on 21 November 2023 with the registered office located in St. Albans, Hertfordshire. Reference Capital - Mzo 1 LLP was registered 2 years ago.
Status
Active
Active since incorporation
Company No
OC450034
Limited liability partnership
Age
2 years
Incorporated 21 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 57 days
Dated 9 October 2024 (1 year 2 months ago)
Next confirmation dated 9 October 2025
Was due on 23 October 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Censeo House
6 Peters Street
St Albans
AL1 3LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
19
Shareholders
-
Controllers (PSC)
1
Lives in Switzerland • Born in Mar 1959
Lives in Switzerland • Born in Sep 1979
Lives in Switzerland • Born in Jun 1960
Lives in United Arab Emirates • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£29.26K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.51M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.51M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
11 Days Ago on 8 Dec 2025
Full Accounts Submitted
1 Year Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Oct 2024
Vauban Poliorcetics Llp Resigned
1 Year 7 Months Ago on 20 May 2024
Jose Luis Mora Rodriguez Appointed
1 Year 12 Months Ago on 21 Dec 2023
Catharina Johanna Von Tscharner Appointed
1 Year 12 Months Ago on 21 Dec 2023
Charles Leonardus Arnoldus Der Kinderen Appointed
1 Year 12 Months Ago on 21 Dec 2023
Schroder & Co Bank Ag Appointed
1 Year 12 Months Ago on 21 Dec 2023
Francois Sunier Appointed
1 Year 12 Months Ago on 21 Dec 2023
Gianluca Mona Appointed
1 Year 12 Months Ago on 21 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Appointment of Jose Luis Mora Rodriguez as a member on 21 December 2023
Submitted on 22 May 2024
Appointment of Philippe Bertherat as a member on 21 December 2023
Submitted on 20 May 2024
Previous accounting period shortened from 30 November 2024 to 31 March 2024
Submitted on 20 May 2024
Appointment of Pierre Arne Lingjaerde as a member on 21 December 2023
Submitted on 20 May 2024
Appointment of Hubert Jochaud Du Plessix as a member on 21 December 2023
Submitted on 20 May 2024
Appointment of Hawk Venture Pte. Ltd. as a member on 21 December 2023
Submitted on 20 May 2024
Appointment of Sansanaa Investments Ltd as a member on 21 December 2023
Submitted on 20 May 2024
Repayment History
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