Introduction
Watch Company
M
MVI AGGREGATOR GP LIMITED
MVI AGGREGATOR GP LIMITED is an active company incorporated on 13 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MVI AGGREGATOR GP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13131099
LTD Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
5th Floor 2 More London Riverside London, SE1 2AP,
Previous Addresses
3rd Floor 2 More London Riverside London SE1 2AP United Kingdom
From: 13 January 2021To: 11 October 2022
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Corporate Director Company With ...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BROOKS, Vicki
Active3rd Floor, LondonSE1 2AP
Secretary
Appointed 13 Jan 2021
BROOKS, Vicki
3rd Floor, LondonSE1 2AP
Secretary
13 Jan 2021
Active
DENNING, Louise Noele
ActiveMore London Riverside, LondonSE1 2AP
Born May 1980
Director
Appointed 01 Aug 2022
DENNING, Louise Noele
More London Riverside, LondonSE1 2AP
Born May 1980
Director
01 Aug 2022
Active
HARRIS, Stephen
Active5th Floor, LondonSE1 2AP
Born September 1972
Director
Appointed 31 Mar 2025
HARRIS, Stephen
5th Floor, LondonSE1 2AP
Born September 1972
Director
31 Mar 2025
Active
MONTAGU PRIVATE EQUITY LLP
Active2 More London Riverside, LondonSE1 2AP
Corporate director
Appointed 11 Apr 2025
MONTAGU PRIVATE EQUITY LLP
2 More London Riverside, LondonSE1 2AP
Corporate director
11 Apr 2025
Active
HISLOP, Graham
Resigned3rd Floor, LondonSE1 2AP
Born September 1962
Director
Appointed 13 Jan 2021
Resigned 31 Jul 2022
HISLOP, Graham
3rd Floor, LondonSE1 2AP
Born September 1962
Director
13 Jan 2021
Resigned 31 Jul 2022
Resigned
LAWRENCE, Richard
Resigned5th Floor, LondonSE1 2AP
Born July 1979
Director
Appointed 31 Mar 2025
Resigned 11 Apr 2025
LAWRENCE, Richard
5th Floor, LondonSE1 2AP
Born July 1979
Director
31 Mar 2025
Resigned 11 Apr 2025
Resigned
MONTAGU PRIVATE EQUITY LLP
Resigned2 More London Riverside, LondonSE1 2AP
Corporate director
Appointed 13 Jan 2021
Resigned 31 Mar 2025
MONTAGU PRIVATE EQUITY LLP
2 More London Riverside, LondonSE1 2AP
Corporate director
13 Jan 2021
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mllp Holdings Limited
Active2 More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Mllp Holdings Limited
2 More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2021
Active
Filing History
35
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
6 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2024
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
25 July 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
25 July 2022
30 March 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 March 2021
13 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 January 2021