Mpe G.P. LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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MANAGEMENT BUY-OUTS LIMITED
HPE G.P. LIMITED
Company type | Private Limited Company, Active |
Company Number | 02068638 |
Global Intermediary ID | 6HXZZZ.00000.SP.826 |
Record last updated | Sunday, April 27, 2025 4:44:02 PM UTC |
Official Address | 2 More London Riverside Se12ap There are 1,799 companies registered at this street |
Locality | Riversidelondon |
Region | SouthwarkLondon, England |
Postal Code | SE12AP |
Sector | classified, financial, intermediation, limit |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 11, 2025 | Resignation of one Director (a man) |  |
Registry | Mar 31, 2025 | Resignation of one Director (a man) 2068... |  |
Registry | Mar 31, 2025 | Appointment of a man as Company Director and Director |  |
Registry | Feb 21, 2024 | Appointment of a man as Investment Director and Director |  |
Registry | Aug 1, 2022 | Appointment of a woman |  |
Registry | Jul 31, 2022 | Resignation of one Director (a man) |  |
Registry | Jan 31, 2022 | Resignation of one Director (a man) 2068... |  |
Financials | Sep 26, 2017 | Annual accounts |  |
Registry | May 31, 2017 | Confirmation statement made , with updates |  |
Registry | May 25, 2017 | Change of particulars for director |  |
Registry | Oct 27, 2016 | Change of particulars for director 2598019... |  |
Financials | Oct 3, 2016 | Annual accounts |  |
Registry | Jun 14, 2016 | Annual return |  |
Registry | May 24, 2016 | Change of particulars for director |  |
Registry | Apr 27, 2016 | Change of particulars for director 2597250... |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jan 13, 2016 | Appointment of a person as Director |  |
Registry | Jan 13, 2016 | Resignation of one Director |  |
Registry | Dec 21, 2015 | Resignation of one Fund Manager and one Director (a man) |  |
Registry | Dec 21, 2015 | Appointment of a man as Director and Fund Manager |  |
Financials | Sep 21, 2015 | Annual accounts |  |
Registry | Jun 17, 2015 | Annual return |  |
Financials | Sep 11, 2014 | Annual accounts |  |
Registry | Jun 10, 2014 | Annual return |  |
Registry | Dec 19, 2013 | Miscellaneous document |  |
Registry | Nov 11, 2013 | Miscellaneous document 7892221... |  |
Financials | Sep 23, 2013 | Annual accounts |  |
Registry | Jun 7, 2013 | Annual return |  |
Financials | Sep 6, 2012 | Annual accounts |  |
Registry | May 23, 2012 | Annual return |  |
Financials | Sep 8, 2011 | Annual accounts |  |
Registry | Jun 15, 2011 | Annual return |  |
Financials | Sep 16, 2010 | Annual accounts |  |
Registry | Jun 15, 2010 | Annual return |  |
Registry | Apr 19, 2010 | Change of particulars for secretary |  |
Registry | Mar 9, 2010 | Appointment of a person as Director |  |
Registry | Jan 4, 2010 | Appointment of a man as Fund Manager and Director |  |
Registry | Jan 4, 2010 | Change of particulars for director |  |
Registry | Dec 30, 2009 | Change of particulars for director 2646437... |  |
Registry | Dec 30, 2009 | Change of particulars for director |  |
Registry | Nov 30, 2009 | Resolution |  |
Registry | Nov 30, 2009 | Statement of companies objects |  |
Registry | Nov 23, 2009 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Nov 23, 2009 | Statement of satisfaction in full or in part of mortgage or charge 1717436... |  |
Financials | Jun 16, 2009 | Annual accounts |  |
Registry | Jun 5, 2009 | Annual return |  |
Financials | Jul 16, 2008 | Annual accounts |  |
Registry | Jun 17, 2008 | Annual return |  |
Registry | Apr 14, 2008 | Resignation of one Secretary (a woman) |  |
Registry | Apr 14, 2008 | Appointment of a woman as Secretary |  |
Registry | Apr 14, 2008 | Resignation of a person |  |
Registry | Apr 14, 2008 | Appointment of a person |  |
Financials | Oct 2, 2007 | Annual accounts |  |
Registry | Aug 28, 2007 | Appointment of a person |  |
Registry | Aug 28, 2007 | Resignation of a person |  |
Registry | Aug 1, 2007 | Resignation of one Secretary (a man) |  |
Registry | Aug 1, 2007 | Appointment of a woman as Secretary |  |
Registry | Jul 18, 2007 | Resignation of a person |  |
Registry | Jul 18, 2007 | Appointment of a person |  |
Registry | Jun 30, 2007 | Resignation of one Secretary (a woman) |  |
Registry | Jun 30, 2007 | Appointment of a man as Secretary |  |
Registry | Jun 12, 2007 | Annual return |  |
Registry | Jun 11, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 27, 2007 | Change in situation or address of registered office |  |
Financials | Oct 9, 2006 | Annual accounts |  |
Registry | Jun 12, 2006 | Annual return |  |
Registry | Dec 15, 2005 | Resignation of a person |  |
Registry | Nov 26, 2005 | Resignation of one Fund Manager and one Director (a man) |  |
Financials | Oct 19, 2005 | Annual accounts |  |
Registry | Oct 19, 2005 | Resignation of a person |  |
Registry | Sep 30, 2005 | Resignation of one Fund Manager and one Director (a man) |  |
Registry | Sep 30, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Sep 30, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 13, 2005 | Particulars of a mortgage or charge |  |
Registry | Jun 24, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 24, 2005 | Notice of change of directors or secretaries or in their particulars 1801533... |  |
Registry | Jun 24, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 24, 2005 | Notice of change of directors or secretaries or in their particulars 1867561... |  |
Registry | Jun 24, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 3, 2005 | Annual return |  |
Financials | Sep 28, 2004 | Annual accounts |  |
Registry | Jul 12, 2004 | Appointment of a person |  |
Registry | Jul 12, 2004 | Annual return |  |
Registry | Jun 23, 2004 | Appointment of a man as Director and Company Director |  |
Financials | Oct 24, 2003 | Annual accounts |  |
Registry | Aug 9, 2003 | Resignation of a person |  |
Registry | Jun 24, 2003 | Annual return |  |
Registry | Apr 16, 2003 | Change in situation or address of registered office |  |
Registry | Apr 8, 2003 | Company name change |  |
Registry | Apr 8, 2003 | Change of name certificate |  |
Registry | Mar 26, 2003 | Particulars of a mortgage or charge |  |
Registry | Mar 17, 2003 | Resignation of one Secretary (a woman) |  |
Registry | Dec 27, 2002 | Particulars of a mortgage or charge |  |
Financials | Oct 26, 2002 | Annual accounts |  |
Registry | Aug 30, 2002 | Resignation of a person |  |
Registry | Jul 1, 2002 | Annual return |  |
Registry | Jun 20, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 15, 2002 | Resignation of one Investment Banker and one Director (a man) |  |
Registry | Dec 12, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Oct 15, 2001 | Annual accounts |  |