opendata.bot
Company number
OC450069

REFERENCE CAPITAL - MZO 2 LLP

Officer · BERTHERAT, Philippe and 19 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REFERENCE CAPITAL - MZO 2 LLP
Company number
OC450069
Registered office
CENSEO HOUSE, 6 PETERS STREET, ST ALBANS, AL1 3LF, UNITED KINGDOM · 568 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
23 November 2023
Status
Active
Age
2 years
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Oct 2026
Confirmation statement — last
09 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

19 active · 1 resigned

llp-designated-member
Appointed 21/12/2023
Active
llp-designated-member
Appointed 21/12/2023
Active
llp-designated-member
Appointed 21/12/2023
Active
llp-designated-member
Appointed 21/12/2023
Active
llp-designated-member
Appointed 21/12/2023
Active
llp-designated-member
Appointed 21/12/2023
Active
llp-designated-member
Appointed 21/12/2023
Active
llp-designated-member
Appointed 21/12/2023
Active
llp-designated-member
Appointed 21/12/2023
Active
llp-designated-member
Appointed 21/12/2023
Active
corporate-llp-designated-member
Appointed 21/12/2023
Active
corporate-llp-designated-member
Appointed 21/12/2023
Active
corporate-llp-designated-member
Appointed 21/12/2023
Active
corporate-llp-designated-member
Appointed 21/12/2023
Active
corporate-llp-designated-member
Appointed 21/12/2023
Active
corporate-llp-designated-member
Appointed 23/11/2023
Active
corporate-llp-designated-member
Appointed 21/12/2023
Active
corporate-llp-designated-member
Appointed 21/12/2023
Active
corporate-llp-designated-member
Appointed 21/12/2023
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

llp-designated-member Appointed 21/12/2023
llp-designated-member Appointed 21/12/2023
llp-designated-member Appointed 21/12/2023
llp-designated-member Appointed 21/12/2023
llp-designated-member Appointed 21/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/12/2023 Corporate-llp-designated-member appointed SUNTRUST INVESTMENT CO SA
21/12/2023 Corporate-llp-designated-member appointed SCHRODER & CO BANK AG
21/12/2023 Corporate-llp-designated-member appointed SANSANAA INVESTMENTS LTD
21/12/2023 Corporate-llp-designated-member appointed PERECOR ADVISORY & INVESTMENT GMBH
21/12/2023 Corporate-llp-designated-member appointed PARKSFIELD INVESTMENTS LTD
21/12/2023 Corporate-llp-designated-member appointed MAINNET INVESTMENTS LIMITED
21/12/2023 Corporate-llp-designated-member appointed HAWK VENTURE PTE. LTD.
21/12/2023 Corporate-llp-designated-member appointed GREYSTALLION CAPITAL LTD
21/12/2023 Llp-designated-member appointed VON TSCHARNER, Catharina Johanna
21/12/2023 Llp-designated-member appointed TSCHARNER, Richard Von
21/12/2023 Llp-designated-member appointed SUNIER, Francois
21/12/2023 Llp-designated-member appointed REBY RAPPAPORT, Irith
21/12/2023 Llp-designated-member appointed MORA RODRIGUEZ, Jose Luis
21/12/2023 Llp-designated-member appointed MONA, Gianluca
21/12/2023 Llp-designated-member appointed LINGJAERDE, Pierre Arne
21/12/2023 Llp-designated-member appointed JOCHAUD DU PLESSIX, Hubert
21/12/2023 Llp-designated-member appointed DER KINDEREN, Charles Leonardus Arnoldus
21/12/2023 Llp-designated-member appointed BERTHERAT, Philippe
23/11/2023 Corporate-llp-designated-member resigned VAUBAN POLIORCETICS LLP
23/11/2023 Corporate-llp-designated-member appointed VAUBAN POLIORCETICS LLP

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,258 1,258
Net assets 1,258 1,258

Documents for REFERENCE CAPITAL - MZO 2 LLP

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-date
officers
LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers
LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers
LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers
LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-date
officers
LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-date
officers
LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers
LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers
LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers
LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-date
officers
LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers
LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-date
officers
LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers
LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-date
officers
LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-date
officers
LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-date
officers
LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of REFERENCE CAPITAL - MZO 2 LLP?
According to the official registry, the company number of REFERENCE CAPITAL - MZO 2 LLP is OC450069.
Where is REFERENCE CAPITAL - MZO 2 LLP registered?
The registered office is CENSEO HOUSE, 6 PETERS STREET, ST ALBANS, AL1 3LF, UNITED KINGDOM.
Who runs REFERENCE CAPITAL - MZO 2 LLP?
BERTHERAT, Philippe is listed among the officers of REFERENCE CAPITAL - MZO 2 LLP.
When are the next accounts of REFERENCE CAPITAL - MZO 2 LLP due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About REFERENCE CAPITAL - MZO 2 LLP (OC450069)

REFERENCE CAPITAL - MZO 2 LLP is a limited liability partnership incorporated on 23 November 2023 and registered in the United Kingdom under company number OC450069. Its registered office is at CENSEO HOUSE, 6 PETERS STREET, ST ALBANS, AL1 3LF, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 31 March 2025. 20 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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