Introduction
Watch Company
Updated On: 27/07/2026
M
MGT PPBRG LLP
MGT PPBRG LLP is an active company incorporated on 11 December 2020 with the registered office located in London. MGT PPBRG LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC434675
LLP Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 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 10 December 2025 (7 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
5th Floor 167-169 Great Portland Street London, W1W 5PF,
No significant events found
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
MORRIS, Henry Hugo Glazebrook
Active167-169 Great Portland Street, LondonW1W 5PF
Born April 1979
Llp member
Appointed 11 Dec 2020
MORRIS, Henry Hugo Glazebrook
167-169 Great Portland Street, LondonW1W 5PF
Born April 1979
Llp member
11 Dec 2020
Active
THORNEYCROFT, Callum Gerald
Active167-169 Great Portland Street, LondonW1W 5PF
Born February 1981
Llp member
Appointed 11 Dec 2020
THORNEYCROFT, Callum Gerald
167-169 Great Portland Street, LondonW1W 5PF
Born February 1981
Llp member
11 Dec 2020
Active
GRAHAM, Charles Ian Macgregor
Active167-169 Great Portland Street, LondonW1W 5PF
Born July 1955
Llp member
Appointed 11 Dec 2020
GRAHAM, Charles Ian Macgregor
167-169 Great Portland Street, LondonW1W 5PF
Born July 1955
Llp member
11 Dec 2020
Active
MGT LTD
ResignedMarlborough Hill, Harrow, MiddlesexHA1 1UD
Corporate llp designated member
Appointed 11 Dec 2020
Resigned 09 Mar 2022
MGT LTD
Marlborough Hill, Harrow, MiddlesexHA1 1UD
Corporate llp designated member
11 Dec 2020
Resigned 09 Mar 2022
Resigned
MGTIM LIMITED
Active167-169 Great Portland Street, LondonW1W 5PF
Corporate llp designated member
Appointed 09 Mar 2022
MGTIM LIMITED
167-169 Great Portland Street, LondonW1W 5PF
Corporate llp designated member
09 Mar 2022
Active
MGT BPS COINVEST LIMITED
Active167-169 Great Portland Street, LondonW1W 5PF
Corporate llp designated member
Appointed 09 Mar 2022
MGT BPS COINVEST LIMITED
167-169 Great Portland Street, LondonW1W 5PF
Corporate llp designated member
09 Mar 2022
Active
FAIRFIELD PTC LIMITED
ActiveEsplanade, JerseyJE1 1SG
Corporate llp member
Appointed 09 Mar 2022
FAIRFIELD PTC LIMITED
Esplanade, JerseyJE1 1SG
Corporate llp member
09 Mar 2022
Active
AGCIO II GP LLC
Active7th Floor, San Francisco
Corporate llp member
Appointed 09 Mar 2022
AGCIO II GP LLC
7th Floor, San Francisco
Corporate llp member
09 Mar 2022
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mgtim Limited
Active167-169 Great Portland Street, LondonW1W 5PF
Nature of Control
Significant influence or control limited liability partnership
Notified 09 Mar 2022
Mgtim Limited
167-169 Great Portland Street, LondonW1W 5PF
Significant influence or control limited liability partnership
09 Mar 2022
Active
Mr Henry Hugo Glazebrook Morris
CeasedMarlborough Hill, Harrow, MiddlesexHA1 1UD
Born April 1979
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 11 Dec 2020
Mr Henry Hugo Glazebrook Morris
Marlborough Hill, Harrow, MiddlesexHA1 1UD
Born April 1979
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
11 Dec 2020
Ceased
Callum Gerald Thorneycroft
CeasedMarlborough Hill, Harrow, MiddlesexHA1 1UD
Born February 1981
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 11 Dec 2020
Callum Gerald Thorneycroft
Marlborough Hill, Harrow, MiddlesexHA1 1UD
Born February 1981
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
11 Dec 2020
Ceased
Mr Charles Ian Macgregor Graham
CeasedMarlborough Hill, Harrow, MiddlesexHA1 1UD
Born July 1955
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 11 Dec 2020
Mr Charles Ian Macgregor Graham
Marlborough Hill, Harrow, MiddlesexHA1 1UD
Born July 1955
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
11 Dec 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
3 December 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
3 December 2025
24 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 November 2025
24 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 November 2025
24 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 November 2025
24 November 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 November 2025
24 November 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
24 November 2025
24 November 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
24 November 2025
10 December 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
10 December 2024
23 May 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
23 May 2022
23 May 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
23 May 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
23 May 2022
23 May 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
23 May 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 2022
23 May 2022
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
23 May 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
23 May 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
23 May 2022
22 March 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 March 2022
22 March 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 March 2022
15 February 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 February 2022
15 February 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
15 February 2022
2 December 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
2 December 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2021