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MPE (MANAGING PARTNER) LIMITED

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Company·GB·oo:GB-COH-SC386738
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1MLLP HOLDINGS LIMITEDbeneficial owner 100%→MPE (MANAGING PARTNER) LIMITED
  2. 1MLLP HOLDINGS LIMITEDbeneficial owner 87.5%→MPE (MANAGING PARTNER) LIMITED
  3. 2MONTAGU PRIVATE EQUITY LLPbeneficial owner 87.5%→MLLP HOLDINGS LIMITED
  4. 3Ms Louise Noele Denningbeneficial owner→MONTAGU PRIVATE EQUITY LLP
  5. 3Mr Pascal Ange Ambrosibeneficial owner→MONTAGU PRIVATE EQUITY LLP
  6. 3Mr Timothy James Cochranebeneficial owner→MONTAGU PRIVATE EQUITY LLP
  7. 3Mr Daniel Fischerbeneficial owner→MONTAGU PRIVATE EQUITY LLP

Company profile· live · Companies House

Company no.
SC386738
Status
active
Type
ltd
Incorporated
2010-10-08
Registered office
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC
64999
Officers · 4 active
  • BROOK, Vicki
    secretary · British · appt 2010-10-08
  • DENNING, Louise Noele
    director · British · appt 2025-03-31
  • HARRIS, Stephen
    director · British · appt 2023-03-30
  • MONTAGU PRIVATE EQUITY LLP
    corporate director · appt 2025-04-11
  • BURNESS LLP(resigned)
    corporate secretary · appt 2010-10-08
  • CLIFFORD, Cathy(resigned)
    director · British · appt 2021-03-18
  • FERGUSON, Alaisdair, Dr(resigned)
    director · British · appt 2010-11-12
  • GATENBY, Jason(resigned)
    director · British · appt 2010-10-08
  • GRAY, Gary George(resigned)
    director · British · appt 2010-10-08
  • HISLOP, Graham(resigned)
    director · British · appt 2010-10-08
  • MASTERSON, Christopher Mary(resigned)
    director · British · appt 2010-10-08
  • O'BRIEN, Vincent Gerald(resigned)
    director · British · appt 2010-10-08
Beneficial owners · PSC · 1 current
  • ■
    Mllp Holdings Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.