MP REAL ESTATE W6 NO. 1 LIMITED PARTNERSHIP

Accounts Submitted

Confirmation Statement Submitted 5 Dec 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Exchange Place 3 Semple Street Edinburgh EH3 8BL

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

0 active

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						Status
No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Investec Investments (uk) Limited

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Part Right To Share Surplus Assets 25 To 50 Percent

Mp Real Estate W6 No. 1 Gp Limited

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Right To Appoint And Remove Person
Voting Rights 75 To 100 Percent

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Group Structure

INVESTEC INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MP REAL ESTATE W6 NO. 1 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

MP PROPERTY MANAGEMENT (UK) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANTHONY LYONS INVESTMENTS LIMITED united kingdom

QUILLPOINT CAPITAL LIMITED united kingdom

BRETT PALOS INVESTMENTS LIMITED united kingdom

INVESTEC PLC united kingdom

MP REAL ESTATE W6 NO. 1 LIMITED PARTNERSHIP Current Company

MP REAL ESTATE INVESTMENTS W6 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2024	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
13 Dec 2023	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
29 Dec 2022	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
17 Dec 2021	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
7 Apr 2021	Incorporation	Place of business changed from 1 exchange crescent, conference square, edinburgh, EH3 8UL.	View(3 pages)