Register entry · No. OC450034
REFERENCE CAPITAL - MZO 1 LLP
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 19 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,514,887.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Nov 2023 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CENSEO HOUSE, 6 PETERS STREET, ST ALBANS, UNITED KINGDOM, AL1 3LF
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Oct 2027
- Last made up to
- 9 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- REFERENCE CAPITAL - MZO 1 LLP current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £29,262 | £6,514,887 | 0 |
| 31 Mar 2024 (4 months) | not published | not published | £29,262 | £6,514,887 | 0 |
People
Officers All 20, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| REFERENCE CAPITAL S.A. | Corporate llp designated member | 21 Nov 2023 | — | — | |
| SUNTRUST INVESTMENT CO SA | Corporate llp designated member | 21 Dec 2023 | — | — | |
| SCHRODER & CO BANK AG | Corporate llp designated member | 21 Dec 2023 | — | — | |
| SANSANAA INVESTMENTS LTD | Corporate llp designated member | 21 Dec 2023 | — | — | |
| PERECOR ADVISORY & INVESTMENT GMBH | Corporate llp designated member | 21 Dec 2023 | — | — | |
| PARKSFIELD INVESTMENTS LTD | Corporate llp designated member | 21 Dec 2023 | — | — | |
| MAINNET INVESTMENTS LIMITED | Corporate llp designated member | 21 Dec 2023 | — | — | |
| HAWK VENTURE PTE. LTD. | Corporate llp designated member | 21 Dec 2023 | — | — |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is REFERENCE CAPITAL - MZO 1 LLP still trading?
The register shows REFERENCE CAPITAL - MZO 1 LLP as active.
When was REFERENCE CAPITAL - MZO 1 LLP set up?
It was incorporated on 21 November 2023.
When are REFERENCE CAPITAL - MZO 1 LLP's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is REFERENCE CAPITAL - MZO 1 LLP's next confirmation statement due?
By 23 October 2027.
Who runs REFERENCE CAPITAL - MZO 1 LLP?
REFERENCE CAPITAL - MZO 1 LLP has 0 current directors and 19 other current officers. They're listed under People on this page.
The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House