Introduction
Watch Company
M
MML PARTNERSHIP CAPITAL VIII HOLDCO 2 LTD
MML PARTNERSHIP CAPITAL VIII HOLDCO 2 LTD is an active company incorporated on 6 January 2023 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.. MML PARTNERSHIP CAPITAL VIII HOLDCO 2 LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14575664
LTD Company
Age
3 Years
Incorporated 6 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
Orion House 5 Upper St Martin's Lane London, WC2H 9EA,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DARROCH, Karan Russell
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Born May 1977
Director
Appointed 06 Jan 2023
DARROCH, Karan Russell
5 Upper St Martin's Lane, LondonWC2H 9EA
Born May 1977
Director
06 Jan 2023
Active
MAYERS, Richard Daniel
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Born August 1975
Director
Appointed 06 Jan 2023
MAYERS, Richard Daniel
5 Upper St Martin's Lane, LondonWC2H 9EA
Born August 1975
Director
06 Jan 2023
Active
WALLIS, Ian Scott
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Born July 1970
Director
Appointed 06 Jan 2023
WALLIS, Ian Scott
5 Upper St Martin's Lane, LondonWC2H 9EA
Born July 1970
Director
06 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mml Holdco 7 Ltd
ActiveUpper St. Martin's Lane, LondonWC2H 9EA
Nature of Control
Significant influence or control
Notified 14 Nov 2023
Mml Holdco 7 Ltd
Upper St. Martin's Lane, LondonWC2H 9EA
Significant influence or control
14 Nov 2023
Active
Filing History
9
Description
Type
Date Filed
Document
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 November 2024
15 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 November 2023