REFERENCE CAPITAL - MZO 2 LLP
REFERENCE CAPITAL - MZO 2 LLP is a limited liability partnership registered in the United Kingdom, under OC450069, incorporated on 23 November 2023. The company is currently active. The company has been operating for 2 years. Registered office address: AL1 3LF St Albans, the United Kingdom. Key management includes 19 partners: SANSANAA INVESTMENTS LTD, REFERENCE CAPITAL S.A., and HAWK VENTURE PTE. LTD., and 16 others. Associated with 8 related entities, including OC443512, HOLLYPORT CHARLES VII LP, and REFERENCE CAPITAL - MZO 1 LLP. Confirmation statement next due 2025-10-23, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
CENSEO HOUSE
6 PETERS STREET
AL1 3LF ST ALBANS
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-10-23, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (19)
| Date | Change | Details |
|---|---|---|
| 2026-04-09 | PARTNER ADDED | MAINNET INVESTMENTS LIMITED (partner) |
| 2026-04-09 | PARTNER ADDED | SANSANAA INVESTMENTS LTD (partner) |
| 2026-04-09 | PARTNER ADDED | PARKSFIELD INVESTMENTS LTD (partner) |
| 2026-04-09 | PARTNER ADDED | GREYSTALLION CAPITAL LTD (partner) |
| 2026-04-09 | PARTNER ADDED | SCHRODER & CO BANK AG (partner) |
| 2026-04-09 | PARTNER ADDED | SUNTRUST INVESTMENT CO SA (partner) |
| 2026-04-09 | PARTNER ADDED | PERECOR ADVISORY & INVESTMENT GMBH (partner) |
| 2026-04-09 | PARTNER ADDED | HAWK VENTURE PTE. LTD. (partner) |
| 2026-04-09 | PARTNER ADDED | REFERENCE CAPITAL S.A. (partner) |
| 2026-04-08 | PARTNER ADDED | Richard Von Tscharner (partner) |
| 2026-04-08 | PARTNER ADDED | Pierre Arne Lingjaerde (partner) |
| 2026-04-08 | PARTNER ADDED | Jose Luis Mora Rodriguez (partner) |
| 2026-04-08 | PARTNER ADDED | Hubert Jochaud Du Plessix (partner) |
| 2026-04-08 | PARTNER ADDED | Francois Sunier (partner) |
| 2026-04-08 | PARTNER ADDED | Gianluca Mona (partner) |
| 2026-04-08 | PARTNER ADDED | Charles Leonardus Arnoldus Der Kinderen (partner) |
| 2026-04-08 | PARTNER ADDED | Catharina Johanna Von Tscharner (partner) |
| 2026-04-08 | PARTNER ADDED | Irith Reby Rappaport (partner) |
| 2026-04-08 | PARTNER ADDED | Philippe Bertherat (partner) |
Source Records (1)
| companieshouse | OC450069 | 2026-06-01 | open_in_new |