Mabec Prs LLP
- Company number
- SO305949
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 24 Jan 2017
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Penta Mabec Gp LLP (until 6 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOSCA PENTA PROPERTY LIMITED PARTNERSHIP | Corporate-Llp-Designated-Member | 6 Jul 2017 | |
| TOSCA PENTA PRS LIMITED PARTNERSHIP | Corporate-Llp-Designated-Member | 6 Jul 2017 | |
| CAVELL, Mark Richard | Llp-Designated-Member | 6 Jul 2017 | |
| PERRY, Michael | Llp-Member | 6 Jul 2017 | |
| BAINES, Martin Howard | Llp-Member | 6 Jul 2017 | |
| ELLIOTT, Mark Danny | Llp-Member | 6 Jul 2017 | 31 Dec 2023 |
| PENTA FOUNDER LIMITED | Corporate-Llp-Designated-Member | 24 Jan 2017 | 6 Jul 2017 |
| PENTA GPCO | Corporate-Llp-Designated-Member | 24 Jan 2017 | 6 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tosca Penta Prs Limited Partnership | Voting Rights 75 To 100 Percent Limited Liability Partnership | 31 Jan 2021 | |
| Penta Founder Limited | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
24 Jan 2017 | 31 Jan 2021 |
| Penta Nominee Limited | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
24 Jan 2017 | 31 Jan 2021 |
Accounts
Connections
Owned by
Mabec Prs LLP → Tosca Penta Prs Limited Partnership → Penta Capital LLP → Tosca Penta Holdings Limited
Controls
- Mabec Prs Developments Limited (10872409)
- Tosca Mill 1 Limited (11792739)
- Toscafield Property 3 Limited (11790241)
Directors’ other companies
- CAVELL, Mark Richard - Director at Mabec Prs Developments Limited