KINGSWAY MEZZ CO LIMITED
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 09211988
- Last Updated: 01 Mar 2024
Company Profile
KINGSWAY MEZZ CO LIMITED was incorporated on Wednesday, September 10, 2014 as a Private Limited Company with registered address in LONDON. KINGSWAY MEZZ CO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 13 days.
| Name | KINGSWAY MEZZ CO LIMITED |
|---|---|
| Company number | 09211988 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF |
|---|---|
| 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 |
|---|---|
| Kingsway Mezz Hold Co Limited Theobald Street, WD6 4RS |
Dates: Tuesday, February 6, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Andrew Baudet Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2024
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| KINGSWAY MEZZ CO LIMITED | 10 Sep 2014 |