EARLSBURN MEZZANINE LIMITED
THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON SW1W 0EN- Active
- Private Limited Company
- Company No. 05637691
- Last Updated: 01 Mar 2024
Company Profile
EARLSBURN MEZZANINE LIMITED was incorporated on Monday, November 28, 2005 as a Private Limited Company with registered address in LONDON. EARLSBURN MEZZANINE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 18 years 11 months and 11 days.
| Name | EARLSBURN MEZZANINE LIMITED |
|---|---|
| Company number | 05637691 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bodium Limited Aldersgate Street, EC1A 4HD |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cii Holdco Ltd 15 Appold Street, EC2A 2HB |
Dates: Tuesday, December 19, 2017 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Renantis Uk Limited 75-77 Margaret Street, W1W 8SY |
Dates: Thursday, June 30, 2016 - Thursday, December 22, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EARLSBURN MEZZANINE LIMITED | 28 Nov 2005 |