ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Reference Capital - Mzo 2 LLP

Reference Capital - Mzo 2 LLP is an active company incorporated on 23 November 2023 with the registered office located in St. Albans, Hertfordshire. Reference Capital - Mzo 2 LLP was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
OC450069
Limited liability partnership
Age
1 year 11 months
Incorporated 23 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Was due on 23 October 2025 (14 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Nov31 Mar 2024 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month 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
20
Shareholders
-
Controllers (PSC)
1
Lives in United Arab Emirates • Born in Aug 1976
Lives in Switzerland • Born in Mar 1959
Lives in Switzerland • Born in Oct 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
FP - Ynsect Ii LLP
Vauban Poliorcetics LLP is a mutual person.
Active
Semper (Ceres) LLP
Vauban Poliorcetics LLP is a mutual person.
Active
Future Africa Marketforce360 LLP
Vauban Poliorcetics LLP is a mutual person.
Active
First Momentum For Hypothetic LLP
Vauban Poliorcetics LLP is a mutual person.
Active
Hereos SPV LLP
Vauban Poliorcetics LLP is a mutual person.
Active
Dhyan GP (UK) LLP
Vauban Poliorcetics LLP is a mutual person.
Active
Bird26i LLP
Vauban Poliorcetics LLP is a mutual person.
Active
Neo Kuma SPV Vi Kanna LLP
Vauban Poliorcetics LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 4 months
Cash in Bank
£7.69K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.26M
Total Liabilities
£0
Net Assets
£1.26M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Accounting Period Shortened
1 Year 5 Months Ago on 21 May 2024
Jose Luis Mora Rodriguez Appointed
1 Year 10 Months Ago on 21 Dec 2023
Greystallion Capital Ltd Appointed
1 Year 10 Months Ago on 21 Dec 2023
Perecor Advisory & Investment Gmbh Appointed
1 Year 10 Months Ago on 21 Dec 2023
Catharina Johanna Von Tscharner Appointed
1 Year 10 Months Ago on 21 Dec 2023
Suntrust Investment Co Sa Appointed
1 Year 10 Months Ago on 21 Dec 2023
Hawk Venture Pte. Ltd. Appointed
1 Year 10 Months Ago on 21 Dec 2023
Vauban Poliorcetics Llp Resigned
1 Year 11 Months Ago on 23 Nov 2023
Get Credit Report
Discover Reference Capital - Mzo 2 LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Vauban Poliorcetics Llp as a member on 23 November 2023
Submitted on 22 Sep 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 Mainnet Investments Limited as a member on 21 December 2023
Submitted on 21 May 2024
Appointment of Francois Sunier as a member on 21 December 2023
Submitted on 21 May 2024
Appointment of Sansanaa Investments Ltd as a member on 21 December 2023
Submitted on 21 May 2024
Appointment of Hubert Jochaud Du Plessix as a member on 21 December 2023
Submitted on 21 May 2024
Appointment of Parksfield Investments Ltd as a member on 21 December 2023
Submitted on 21 May 2024
Appointment of Charles Leonardus Arnoldus Der Kinderen as a member on 21 December 2023
Submitted on 21 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year