Introduction
Watch Company
M
MOF V INVESTORS (GP) LIMITED
MOF V INVESTORS (GP) LIMITED is an active company incorporated on 17 February 2015 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MOF V INVESTORS (GP) LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
SC498095
LTD Company
Age
11 Years
Incorporated 17 February 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Saffery Llp Level 4 9 Haymarket Square Edinburgh, EH3 8RY,
Previous Addresses
C/O Saffery Champness Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland
From: 24 April 2017To: 12 November 2024
C/O Saffery Llp Edinburgh Quay Fountainbridge Edinburgh EH3 9BA Scotland
From: 24 April 2017To: 24 April 2017
C/O Saffery Champness Edinburgh Quay Fountainbridge Edinburgh Scotland EH3 9AG
From: 15 May 2015To: 24 April 2017
8 Melville Street Edinburgh EH3 7NS United Kingdom
From: 17 February 2015To: 15 May 2015
3 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KNIGHT, Charles Henry
Active57-59 Haymarket, LondonSW1Y 4QX
Born March 1966
Director
Appointed 17 Feb 2015
KNIGHT, Charles Henry
57-59 Haymarket, LondonSW1Y 4QX
Born March 1966
Director
17 Feb 2015
Active
SMITH, Oliver
ActiveLevel 4, EdinburghEH3 8RY
Born March 1967
Director
Appointed 01 Apr 2024
SMITH, Oliver
Level 4, EdinburghEH3 8RY
Born March 1967
Director
01 Apr 2024
Active
REYNOLDS, David James
Resigned57-59 Haymarket, LondonSW1Y 4QX
Born August 1982
Director
Appointed 17 Feb 2015
Resigned 31 Mar 2024
REYNOLDS, David James
57-59 Haymarket, LondonSW1Y 4QX
Born August 1982
Director
17 Feb 2015
Resigned 31 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mansford Llp
Active57- 59 Haymarket, LondonSW1Y 4QX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Filing History
31
Description
Type
Date Filed
Document
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
24 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2017
24 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2017
11 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 January 2016
15 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2015