MGT Ppbrg LLP
Company OC434675 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC434675 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/12/2020 |
| Address | 5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Henry Hugo Glazebrook Morris ceased 2022-03-09
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-11 - Callum Gerald Thorneycroft ceased 2022-03-09
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-11 - Charles Ian Macgregor Graham ceased 2022-03-09
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-11 - Mgtim Limited
significant influence (LLP) · notified 2022-03-09
Officers (8)
- Fairfield PTC Limited Corporate-llp-member · appointed 2022
- Agcio II GP LLC Corporate-llp-member · appointed 2022
- MGT BPS Coinvest Limited Corporate-llp-designated-member · appointed 2022
- Mgtim Limited Corporate-llp-designated-member · appointed 2022
- Charles Ian Macgregor Graham Llp-member · appointed 2020
- Henry Hugo Glazebrook Morris Llp-member · appointed 2020
- Callum Gerald Thorneycroft Llp-member · appointed 2020
Show 1 former officer
- MGT LTD Corporate-llp-designated-member · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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