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MCP ANNUAL SECONDARY PROGRAM ANNEX, L.P.

Active
SL011949·incorporated 2012-12-05

MCP ANNUAL SECONDARY PROGRAM ANNEX, L.P. is an active UK limited partnership, incorporated on 5 December 2012 at Companies House (number SL011949; OpenRegistry canonical ID GB-SL011949-mcp-annual-secondary-program-annex-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

Directors

Search directors of MCP ANNUAL SECONDARY PROGRAM ANNEX, L.P.

Shareholders

Look up shareholders of MCP ANNUAL SECONDARY PROGRAM ANNEX, L.P.

Financials

Check financials of MCP ANNUAL SECONDARY PROGRAM ANNEX, L.P.

Filings

Check filing history of MCP ANNUAL SECONDARY PROGRAM ANNEX, L.P.

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, 2 limited partners.

Persons with significant control

MCP ANNUAL SECONDARY PROGRAM ANNEX, L.P. has 3 persons with significant control on file:

  • Jonathan Maurice 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
  • Miss Wendy Walker born 1972 resident in Jersey, British national. Notified 2021-01-29.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Oliver Mcdowell born 1983 resident in Jersey, British national. Notified 2017-06-26.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Paul Monahan born 1980 resident in Jersey, Irish national. Notified 2017-06-26. Ceased 2021-01-29.
    • 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
  • 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
  • Clbrm Equity 2007 S.A. Sicar (Luxembourg reg. B122562). Notified 2017-06-26. Ceased 2017-06-26.
    • Holds 75% or more of voting rights
    • Holds 25–50% of voting rights
    • Part Right To Share Surplus Assets 75 To 100 Percent
  • 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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SL011949.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.