Introduction
Watch Company
M
MML GROWTH CAPITAL LLP
MML GROWTH CAPITAL LLP is an active company incorporated on 3 April 2013 with the registered office located in London. MML GROWTH CAPITAL LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC383961
LLP Company
Age
12 Years
Incorporated 3 April 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Orion House Orion House 5 Upper St. Martin's Lane London, WC2H 9EA,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JOHAL, Balbinder Singh
ActiveOrion House, LondonWC2H 9EA
Born December 1968
Llp designated member
Appointed 03 Apr 2013
JOHAL, Balbinder Singh
Orion House, LondonWC2H 9EA
Born December 1968
Llp designated member
03 Apr 2013
Active
WALLIS, Ian Scott
ActiveOrion House, LondonWC2H 9EA
Born July 1970
Llp designated member
Appointed 03 Apr 2013
WALLIS, Ian Scott
Orion House, LondonWC2H 9EA
Born July 1970
Llp designated member
03 Apr 2013
Active
BROOKS, Roderick Hilary
ActiveOrion House, LondonWC2H 9EA
Born January 1954
Llp member
Appointed 28 May 2019
BROOKS, Roderick Hilary
Orion House, LondonWC2H 9EA
Born January 1954
Llp member
28 May 2019
Active
GANDESHA, Parag Himatlal
ResignedOrion House, LondonWC2H 9EA
Born November 1971
Llp designated member
Appointed 03 Apr 2013
Resigned 08 Feb 2018
GANDESHA, Parag Himatlal
Orion House, LondonWC2H 9EA
Born November 1971
Llp designated member
03 Apr 2013
Resigned 08 Feb 2018
Resigned
COLOMBIER FIDUCIARY LIMITED
ResignedPrince Charles Street, Charlestown
Corporate llp designated member
Appointed 03 Apr 2013
Resigned 28 May 2019
COLOMBIER FIDUCIARY LIMITED
Prince Charles Street, Charlestown
Corporate llp designated member
03 Apr 2013
Resigned 28 May 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Roderick Hilary Brooks
CeasedOrion House, LondonWC2H 9EA
Born January 1954
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 09 Jan 2023
Mr Roderick Hilary Brooks
Orion House, LondonWC2H 9EA
Born January 1954
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 09 Jan 2023
Ceased
Mr Parag Himatlal Gandesha
CeasedOrion House, LondonWC2H 9EA
Born November 1971
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 08 Feb 2018
Mr Parag Himatlal Gandesha
Orion House, LondonWC2H 9EA
Born November 1971
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 08 Feb 2018
Ceased
Mr Balbinder Singh Johal
ActiveOrion House, LondonWC2H 9EA
Born December 1968
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Balbinder Singh Johal
Orion House, LondonWC2H 9EA
Born December 1968
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Ian Scott Wallis
ActiveOrion House, LondonWC2H 9EA
Born July 1970
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Ian Scott Wallis
Orion House, LondonWC2H 9EA
Born July 1970
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 July 2024
Legacy
4 April 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
4 April 2024
No document
3 March 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
3 March 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 July 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 July 2019
30 November 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
30 November 2018
8 February 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
8 February 2018
8 February 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 February 2018
3 March 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 March 2016
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
28 May 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 May 2014