Introduction
Watch Company
M
MPF GENERAL PARTNER 1 LIMITED
MPF GENERAL PARTNER 1 LIMITED is an active company incorporated on 30 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MPF GENERAL PARTNER 1 LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
14972535
LTD Company
Age
2 Years
Incorporated 30 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 30 June 2023To: 15 February 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MANTLE, Helen Louise
Active10th Floor, LondonEC3A 8BF
Secretary
Appointed 30 Jun 2023
MANTLE, Helen Louise
10th Floor, LondonEC3A 8BF
Secretary
30 Jun 2023
Active
ALTER DOMUS (UK) LIMITED
Active30 St. Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 27 Oct 2023
ALTER DOMUS (UK) LIMITED
30 St. Mary Axe, LondonEC3A 8BF
Corporate secretary
27 Oct 2023
Active
GUJADHUR, Kunal
Active10th Floor, LondonEC3A 8BF
Born May 1985
Director
Appointed 30 Jun 2023
GUJADHUR, Kunal
10th Floor, LondonEC3A 8BF
Born May 1985
Director
30 Jun 2023
Active
OTTERSBACH, Patrick Wolfgang Bernd
Active10th Floor, LondonEC3A 8BF
Born April 1983
Director
Appointed 30 Jun 2023
OTTERSBACH, Patrick Wolfgang Bernd
10th Floor, LondonEC3A 8BF
Born April 1983
Director
30 Jun 2023
Active
PATEL, Anup
Active10th Floor, LondonEC3A 8BF
Born April 1978
Director
Appointed 30 Jun 2023
PATEL, Anup
10th Floor, LondonEC3A 8BF
Born April 1978
Director
30 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2023
Macquarie Principal Finance Uk Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 March 2024
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
13 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 February 2024
13 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 July 2023