MCP ANNUAL SECONDARY PROGRAM, L.P.
Company details
- Registered name
- MCP ANNUAL SECONDARY PROGRAM, L.P.
- Company number
- SL011948
- Registered office
- 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- Company type
- Limited Partnership
- Incorporated on
- 5 December 2012
- Status
- Active
- Age
- 13 years
- Confirmation statement — next due
- 12 Jan 2027
- Confirmation statement — last
- 29 Dec 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.
- Incorporated on 5 December 2012 and no accounts have been filed.
- 5,398 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2025 | Person with significant control ceased | Mr Oliver Mcdowell | — |
| 01/05/2025 | Person with significant control ceased | Miss Wendy Walker | — |
| 01/05/2025 | Person with significant control added | — | Jamie William Hawksworth |
| 16/09/2021 | Person with significant control ceased | Ms Katja Baur | — |
| 16/09/2021 | Person with significant control added | — | Jonathan Trigg |
| 29/01/2021 | Person with significant control ceased | Mr Paul Monahan | — |
| 29/01/2021 | Person with significant control added | — | Miss Wendy Walker |
| 26/06/2017 | Person with significant control ceased | Montana Capital Partners Jersey (Gp) Limited | — |
| 26/06/2017 | Person with significant control ceased | Montana Capital Partners Ag | — |
| 26/06/2017 | Person with significant control ceased | International Sif Sicav Sa | — |
| 26/06/2017 | Person with significant control added | — | Ms Katja Baur |
| 26/06/2017 | Person with significant control added | — | Mr Paul Monahan |
| 26/06/2017 | Person with significant control added | — | Mr Oliver Mcdowell |
| 26/06/2017 | Person with significant control added | — | Montana Capital Partners Jersey (Gp) Limited |
| 26/06/2017 | Person with significant control added | — | Montana Capital Partners Ag |
| 26/06/2017 | Person with significant control added | — | International Sif Sicav Sa |
Documents for MCP ANNUAL SECONDARY PROGRAM, L.P.
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About MCP ANNUAL SECONDARY PROGRAM, L.P. (SL011948)
MCP ANNUAL SECONDARY PROGRAM, L.P. is a limited partnership incorporated on 5 December 2012 and registered in the United Kingdom under company number SL011948. Its registered office is at 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ. The company is currently active . , and the person with significant control is International Sif Sicav Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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