ALMACK MEZZANINE FUND II LIMITED
20 OLD BAILEY, LONDON EC4M 7BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06530854
- Last Updated: 01 Mar 2022
Company Profile
ALMACK MEZZANINE FUND II LIMITED was incorporated on Tuesday, March 11, 2008 as a Private Limited Company with registered address in LONDON. ALMACK MEZZANINE FUND II LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 16 years 7 months and 29 days.
| Name | ALMACK MEZZANINE FUND II LIMITED |
|---|---|
| Company number | 06530854 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 OLD BAILEY LONDON EC4M 7BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Baring Asset Management Limited Bishopsgate, EC2M 3XY |
Dates: Friday, December 29, 2017 - present
ownership of shares 75 to 100 percent
|
| Barings (U.K.) Limited Aldwych, WC2B 4AE |
Dates: Saturday, March 11, 2017 - Friday, December 29, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-771 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALMACK MEZZANINE FUND II LIMITED | 11 Mar 2008 |