MORI (GP) LIMITED - Profile & Financials

Accounts Submitted 21 Dec 2022

Confirmation Statement Submitted 31 Mar 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 London Wall Place London EC2Y 5AU England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 11 resigned

Show resigned officers

						Status
Jessica Mary Reedham Berney	Director	British	England	43	7 Dec 2018	Active
Naomi Green	Director	British	United Kingdom	51	30 Jan 2020	Active
Robert Charles Andrew Cosslett	Director	British	United Kingdom	36	30 Jan 2020	Active
Schroder Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Nov 2016	Active

Shareholders

Shareholders (2)


Seput Holdings Limited	50.0%	1	Ordinary	24 Mar 2016
Motor Retail Holdings Limited	50.0%	1	Ordinary	24 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Motor Retail Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Seput Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

SEPUT HOLDINGS LIMITED united kingdom significant influence or control

MOTOR RETAIL HOLDINGS LIMITED united kingdom significant influence or control

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

MORI (GP) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Jul 2023	Gazette	Gazette Notice Voluntary	View(1 page)
22 Jun 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
5 Jun 2023	Officers	Termination of Patrick Christopher Arthur Bone as director on 2022-09-29	View(1 page)
31 Mar 2023	Confirmation Statement	Confirmation statement made on 2023-03-21 with no updates	View(3 pages)