ActiveSL011948Private limited companyEdinburgh

MCP ANNUAL SECONDARY PROGRAM, L.P.

Significant control: Jonathan Trigg (significant control), Jamie William Hawksworth (significant control)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

MCP ANNUAL SECONDARY PROGRAM, L.P. is an active private limited company (company number SL011948) incorporated on 5 December 2012, registered in Edinburgh. No accounts have been filed yet; the first accounts are due by 5 September 2014.

02

Ownership and control

2 active · 7 other
  • Jonathan Trigg
    Individual · since 16 September 2021
    • has significant influence or control
    • has significant influence or control
    • has significant influence or control
  • Jamie William Hawksworth
    Individual · since 1 May 2025
    • has significant influence or control
    • has significant influence or control
    • has significant influence or control
  • International Sif Sicav Sa
    corporate entity, Luxembourg · since 26 June 2017 · ceased 26 June 2017
    • holds 25–50% of voting rights
    • part right to share surplus assets 25 to 50 percent
  • Montana Capital Partners Jersey (Gp) Limited
    corporate entity, Jersey · since 26 June 2017 · ceased 26 June 2017
    • right to appoint and remove person
  • Mr Oliver Mcdowell
    Individual · since 26 June 2017 · ceased 1 May 2025
    • has significant influence or control
  • Montana Capital Partners Ag
    corporate entity, Switzerland · since 26 June 2017 · ceased 26 June 2017
    • has significant influence or control
  • Mr Paul Monahan
    Individual · since 26 June 2017 · ceased 29 January 2021
    • has significant influence or control
  • Ms Katja Baur
    Individual · since 26 June 2017 · ceased 16 September 2021
    • has significant influence or control
  • Miss Wendy Walker
    Individual · since 29 January 2021 · ceased 1 May 2025
    • has significant influence or control
    • has significant influence or control
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
5 December 201213 yrs ago
First accounts due
5 September 20144434 days overdue
Confirmation statement due
19 December 2026in 54 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 5 September 2014; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 5 December 2012
  • Accounts past their due dateDue 5 September 2014

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 54 days
  2. First accounts due4434 days overdue
  3. Incorporated
08

Reminders for MCP ANNUAL SECONDARY PROGRAM, L.P.

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.