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Companies House/Edinburgh/Company profile

MCP ANNUAL SECONDARY PROGRAM, L.P.

Active
SL011948·incorporated 2012-12-05

MCP ANNUAL SECONDARY PROGRAM, L.P. is an active UK limited partnership, incorporated on 5 December 2012 at Companies House (number SL011948; OpenRegistry canonical ID GB-SL011948-mcp-annual-secondary-program-l-p). Sophymarine's OpenRegistry indexes it as one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Partnership
Incorporated
2012-12-05
Registered Address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Country of origin
United Kingdom

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Partnership composition

1 general partner, 27 limited partners.

Persons with significant control

MCP ANNUAL SECONDARY PROGRAM, L.P. has 2 persons with significant control on file:

  • Jonathan Trigg born 1971 resident in Jersey, British national. Notified 2021-09-16.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Jamie William Hawksworth born 1985 resident in Jersey, British national. Notified 2025-05-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

7 historical PSC records have ceased:

  • Montana Capital Partners Ag (Switzerland reg. Ch-170.3.035.613-6). Notified 2017-06-26. Ceased 2017-06-26.
    • Has significant influence or control
  • Montana Capital Partners Jersey (Gp) Limited (Jersey reg. 112145). Notified 2017-06-26. Ceased 2017-06-26.
    • Has the right to appoint and remove the person
  • International Sif Sicav Sa (Luxembourg reg. B193274). Notified 2017-06-26. Ceased 2017-06-26.
    • Holds 25–50% of voting rights
    • Part Right To Share Surplus Assets 25 To 50 Percent
  • Mr Oliver Mcdowell born 1983 resident in Jersey, British national. Notified 2017-06-26. Ceased 2025-05-01.
    • Has significant influence or control
  • Ms Katja Baur born 1979 resident in Switzerland, Swiss national. Notified 2017-06-26. Ceased 2021-09-16.
    • Has significant influence or control
  • Mr Paul Monahan born 1980 resident in Jersey, Irish national. Notified 2017-06-26. Ceased 2021-01-29.
    • Has significant influence or control
  • Miss Wendy Walker born 1972 resident in Jersey, British national. Notified 2021-01-29. Ceased 2025-05-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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