MCP PRIVATE CAPITAL FUND I CI GP LIMITED

MCP PRIVATE CAPITAL FUND I CI GP LIMITED is an active private limited company, incorporated on 26 January 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MCP PRIVATE CAPITAL FUND I CI GP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 LOTHIAN ROAD
Address Line 2	FESTIVAL SQUARE
Post Town	EDINBURGH
Postcode	EH3 9WJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/02/2024
Last Made Up Date	25/01/2023

Return

Next Due Date	23/02/2017
Last Made Up Date	26/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MCP PRIVATE CAPITAL FUND I CI GP LIMITED

Directors

(The company's officers)

METRIC CAPITAL PARTNERS LLP

1 ANGEL COURT, LONDON, EC2R 7HJ, ENGLAND

Current Director

Appointed on 26/01/2012

MR KISHAN BHARAT SAMMANI

(~38 year old British national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2020

Shareholders

(Persons of Significant Control)

John Rasih Sinik

(~55 year old British national)

2-4, Maddox Street, London, W1S 1QP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AUROUS BIDCO LIMITED

MR KISHAN BHARAT SAMMANI

AUROUS MIDCO LIMITED

MR KISHAN BHARAT SAMMANI

AUROUS TOPCO LIMITED

MR KISHAN BHARAT SAMMANI

BACCHUS JVCO LIMITED

MR KISHAN BHARAT SAMMANI

METRIC CAPITAL LTD

MR KISHAN BHARAT SAMMANI

METRIC CAPITAL PARTNERS LLP

MR KISHAN BHARAT SAMMANI

PETASUS BIDCO LIMITED

MR KISHAN BHARAT SAMMANI

SAMMANI HOLDINGS LIMITED

MR KISHAN SAMMANI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)