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MPE ASSOCIATECO LIMITED

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Company·GB·oo:GB-COH-06684433
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MPE G.P. LIMITEDbeneficial owner→MPE ASSOCIATECO LIMITED
  2. 1MPE (GP IV) LPbeneficial owner→MPE ASSOCIATECO LIMITED
  3. 1MPE (GP VI) LPbeneficial owner→MPE ASSOCIATECO LIMITED
  4. 1MPE (GP V) LPbeneficial owner→MPE ASSOCIATECO LIMITED
  5. 2MLLP HOLDINGS LIMITEDbeneficial owner 100%→MPE G.P. LIMITED
  6. 2MLLP HOLDINGS LIMITEDbeneficial owner 87.5%→MPE G.P. LIMITED
  7. 2MONTAGU GP COMMITMENT LPbeneficial owner→MPE (GP VI) LP
  8. 3MPE COINVEST LIMITEDbeneficial owner 100%→MONTAGU GP COMMITMENT LP
  9. 3MONTAGU PRIVATE EQUITY LLPbeneficial owner 87.5%→MLLP HOLDINGS LIMITED
  10. 4MLLP HOLDINGS LIMITEDbeneficial owner 87.5%→MPE COINVEST LIMITED
  11. 4Ms Louise Noele Denningbeneficial owner→MONTAGU PRIVATE EQUITY LLP
  12. 4Mr Pascal Ange Ambrosibeneficial owner→MONTAGU PRIVATE EQUITY LLP
  13. 4Mr Timothy James Cochranebeneficial owner→MONTAGU PRIVATE EQUITY LLP
  14. 4Mr Daniel Fischerbeneficial owner→MONTAGU PRIVATE EQUITY LLP

Company profile· live · Companies House

Company no.
06684433
Status
active
Type
ltd
Incorporated
2008-08-29
Registered office
5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
SIC
96090
Officers · 4 active
  • BROOKS, Vicki
    secretary · Other · appt 2008-08-29
  • DENNING, Louise Noele
    director · British · appt 2022-06-06
  • GATENBY, Christopher Jason
    director · British · appt 2010-01-04
  • SHUCKBURGH, Edward Jonathan Tymms
    director · English · appt 2025-03-31
  • CLIFFORD, Cathy(resigned)
    director · British · appt 2008-08-29
  • HISLOP, Graham(resigned)
    director · British · appt 2008-08-29
  • MASTERSON, Christopher Mary(resigned)
    director · British · appt 2008-08-29
  • O'BRIEN, Vincent Gerald(resigned)
    director · British · appt 2008-08-29
Beneficial owners · PSC · 4 current
  • ■
    Mpe (Gp V) Lp
    corporate PSC · United Kingdom · since 2022-05-30 · trace owners →
    significant influence or control
  • ■
    Mpe (Gp Vi) Lp
    corporate PSC · United Kingdom · since 2022-05-30 · trace owners →
    significant influence or control
  • ■
    Mpe (Gp Iv) Lp
    corporate PSC · United Kingdom · since 2022-05-30 · trace owners →
    significant influence or control
  • ■
    Montagu Private Equity Llp
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    significant influence or control as firm
  • ■
    Mpe (General Partner V) Limited
    corporate PSC · United Kingdom · ceased 2022-05-30 · trace owners →
    significant influence or control as firm
  • ■
    Mpe (G.P. Iv General Partner) Ltd
    corporate PSC · United Kingdom · ceased 2022-05-30 · trace owners →
    significant influence or control as firm
  • ■
    Mpe G.P. Limited
    corporate PSC · United Kingdom · ceased 2016-11-01 · trace owners →
    significant influence or control as firm

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