MFE LONDON 1 GP LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 NewDirector's details changed for Mr Kentaro Yamamoto on 2025-07-16

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23/05/2523 May 2025 Full accounts made up to 2024-12-31

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14/02/2514 February 2025 Appointment of Mr Bernard Nicolaas Heersche as a director on 2024-12-17

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12/08/2412 August 2024 Confirmation statement made on 2024-07-27 with no updates

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30/04/2430 April 2024 Secretary's details changed for Crestbridge Uk Limited on 2024-04-16

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10/04/2410 April 2024 Termination of appointment of Kamal Pawa as a director on 2024-04-01

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10/04/2410 April 2024 Unaudited abridged accounts made up to 2023-12-31

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10/04/2410 April 2024 Appointment of Mr Mamoru Okabe as a director on 2024-04-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/10/2317 October 2023 Director's details changed for Mr Tatsu Imamura on 2023-09-26

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03/08/233 August 2023 Confirmation statement made on 2023-07-27 with no updates

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/05/2220 May 2022 Appointment of Mr Kamal Pawa as a director on 2022-05-20

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22/11/2122 November 2021 Appointment of Crestbridge Uk Limited as a secretary on 2021-11-20

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25/10/2125 October 2021 Registered office address changed from 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom to 8 Sackville Street Sackville Street London W1S 3DG on 2021-10-25

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22/10/2122 October 2021 Current accounting period extended from 2022-07-31 to 2022-12-31

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28/07/2128 July 2021 Incorporation

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