MPE (GENERAL PARTNER V) LIMITED

Incorporated on 19 February 2015 and registered in Scotland, MPE (GENERAL PARTNER V) LIMITED remains an active private limited company, now trading for 11 years. Its registered office is at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Mllp Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HARRIS, Stephen (appointed 30 March 2023), DENNING, Louise Noele (appointed 31 March 2025) and MONTAGU PRIVATE EQUITY LLP (appointed 11 April 2025). BROOKS, Vicki serves as company secretary (appointed 19 February 2015). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2025, on 15 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 25 May 2026. The next is due by 8 June 2027. 48 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 May 2026.