Muzinich & Co. Limited

Company Name	Muzinich & Co. Limited
Company Status	Active
Company Number	03852444
Category	Private Limited Company
Incorporation Date	4 October 1999(24 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr George Muzinich
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	04 October 1999(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	450 Park Avenue New York Ny 10022 10022

Director Name	Mark Clark
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	06 August 2007(7 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	450 Park Avenue New York Ny 10022 10022

Director Name	Mr Michael Ludwig
Date of Birth	December 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	24 August 2007(7 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	450 Park Avenue New York Ny 10022 10022

Director Name	Dr Tatjana Barbara Greil Castro
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Austrian
Status	Current
Appointed	28 August 2007(7 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	8 Hanover Street London W1S 1YQ

Director Name	Ms Aiga Maria Romanovsky
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	05 December 2013(14 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Non-Executive Director
Country of Residence	Germany
Correspondence Address	8 Hanover Street London W1S 1YQ

Director Name	Ms Ersilia Tagliavini Molnar
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British,Italian
Status	Current
Appointed	04 May 2016(16 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Hanover Street London W1S 1YQ

Director Name	Mr Alexander David McKenna
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hanover Street London W1S 1YQ

Director Name	Mr Kerrin Paul Tansley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Leith Lodge School Lane Perry Hill Guildford Surrey GU3 3RB

Secretary Name	Mr Kerrin Paul Tansley
Nationality	British
Status	Resigned
Appointed	11 October 1999(1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 02 February 2004)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Leith Lodge School Lane Perry Hill Guildford Surrey GU3 3RB

Secretary Name	Mr Philip Anthony Morris
Nationality	British
Status	Resigned
Appointed	02 February 2004(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 September 2007)
Role	Secretary
Correspondence Address	Upper Cottage Daws Hill London E4 7QU

Director Name	Mr Philip Anthony Morris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(7 years, 5 months after company formation)
Appointment Duration	6 months (resigned 07 September 2007)
Role	Chartered Accountant
Correspondence Address	Upper Cottage Daws Hill London E4 7QU

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	R.B.S. Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 2007(7 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 15 February 2024)
Correspondence Address	C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP

Contact

Website	muzinich.com
Telephone	020 76128755
Telephone region	London

Location

Registered Address	8 Hanover Street London W1S 1YQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200k at £1	Muzinich & Co. Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£47,941,766
Net Worth	£56,387,762
Cash	£28,587,915
Current Liabilities	£13,134,926

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

8 June 2022	Delivered on: 9 June 2022 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
24 April 2006	Delivered on: 27 April 2006 Persons entitled: Scotdean Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£83,719.00. see the mortgage charge document for full details. Outstanding
17 May 2001	Delivered on: 19 May 2001 Persons entitled: Scotdean Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: A deposit of Â£83,719.00 in an account in the name of the landlord's solicitors, messrs stepien lake gilbert & paling with bank leumi (UK) PLC. Outstanding
19 November 1999	Delivered on: 25 November 1999 Persons entitled: Scotdean Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A deposit of Â£32,312.50. Outstanding

Filing History

29 September 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
11 July 2023	Group of companies' accounts made up to 31 December 2022 (46 pages)
6 October 2022	Confirmation statement made on 4 October 2022 with updates (4 pages)
14 June 2022	Director's details changed for Dr Tatjana Barbara Greil Castro on 1 August 2012 (2 pages)
13 June 2022	Satisfaction of charge 3 in full (1 page)
13 June 2022	Director's details changed for Mr Michael Ludwig on 13 June 2022 (2 pages)
13 June 2022	Director's details changed for Mark Clark on 1 December 2021 (2 pages)
13 June 2022	Satisfaction of charge 2 in full (1 page)
13 June 2022	Satisfaction of charge 1 in full (1 page)
9 June 2022	Registration of charge 038524440004, created on 8 June 2022 (8 pages)
13 May 2022	Group of companies' accounts made up to 31 December 2021 (47 pages)
19 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2021	Statement of capital following an allotment of shares on 22 December 2021 GBP 218,554 (3 pages)
4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
13 May 2021	Group of companies' accounts made up to 31 December 2020 (46 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
30 June 2020	Secretary's details changed for R.B.S. Nominees Limited on 30 June 2020 (1 page)
1 May 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
17 December 2019	Appointment of Mr Alexander David Mckenna as a director on 11 December 2019 (2 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
30 April 2019	Group of companies' accounts made up to 31 December 2018 (46 pages)
14 March 2019	Secretary's details changed for Rbs Nominees Ltd on 9 November 2018 (1 page)
14 March 2019	Secretary's details changed for R.B.S. Nominees Limited on 9 November 2018 (1 page)
15 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
27 April 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
2 October 2017	Director's details changed for Ms Aiga Maria Romanovsky on 31 December 2015 (2 pages)
2 October 2017	Director's details changed for Ms Aiga Maria Romanovsky on 31 December 2015 (2 pages)
9 June 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
9 June 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
26 June 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
26 June 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
6 May 2016	Appointment of Ms Ersilia Tagliavini Molnar as a director on 4 May 2016 (2 pages)
6 May 2016	Appointment of Ms Ersilia Tagliavini Molnar as a director on 4 May 2016 (2 pages)
23 October 2015	Director's details changed for Mr Michael Ludwig on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr George Muzinich on 23 October 2015 (2 pages)
23 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 200,000 (8 pages)
23 October 2015	Director's details changed for Mr George Muzinich on 23 October 2015 (2 pages)
23 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 200,000 (8 pages)
23 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 200,000 (8 pages)
23 October 2015	Director's details changed for Mr Michael Ludwig on 23 October 2015 (2 pages)
19 June 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
19 June 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
17 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 200,000 (8 pages)
17 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 200,000 (8 pages)
17 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 200,000 (8 pages)
21 July 2014	Registered office address changed from 15 Portland Place London W1B 1PT England to 8 Hanover Street London W1S 1YQ on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from 15 Portland Place London W1B 1PT England to 8 Hanover Street London W1S 1YQ on 21 July 2014 (1 page)
12 May 2014	Full accounts made up to 31 December 2013 (23 pages)
12 May 2014	Full accounts made up to 31 December 2013 (23 pages)
3 February 2014	Appointment of Ms Aiga Maria Romanovsky as a director (2 pages)
3 February 2014	Appointment of Ms Aiga Maria Romanovsky as a director (2 pages)
9 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 200,000 (7 pages)
9 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 200,000 (7 pages)
9 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 200,000 (7 pages)
22 May 2013	Full accounts made up to 31 December 2012 (21 pages)
22 May 2013	Full accounts made up to 31 December 2012 (21 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
19 June 2012	Full accounts made up to 31 December 2011 (24 pages)
19 June 2012	Full accounts made up to 31 December 2011 (24 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
27 April 2011	Full accounts made up to 31 December 2010 (20 pages)
27 April 2011	Full accounts made up to 31 December 2010 (20 pages)
16 November 2010	Director's details changed for Dr Tatjana Barbara Greil Castro on 1 March 2010 (2 pages)
16 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
16 November 2010	Director's details changed for Dr Tatjana Barbara Greil Castro on 1 March 2010 (2 pages)
16 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
16 November 2010	Director's details changed for Dr Tatjana Barbara Greil Castro on 1 March 2010 (2 pages)
21 May 2010	Full accounts made up to 31 December 2009 (17 pages)
21 May 2010	Full accounts made up to 31 December 2009 (17 pages)
8 April 2010	Registered office address changed from 24 Upper Brook Street London W1K 7QB on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 24 Upper Brook Street London W1K 7QB on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 24 Upper Brook Street London W1K 7QB on 8 April 2010 (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (18 pages)
31 October 2009	Full accounts made up to 31 December 2008 (18 pages)
22 October 2009	Director's details changed for Mark Clark on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for George Muzinich on 21 October 2009 (2 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Michael Ludwig on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Michael Ludwig on 21 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Rbs Nominees Ltd on 21 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Rbs Nominees Ltd on 21 October 2009 (2 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for George Muzinich on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Mark Clark on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Tatjana Barbara Greil Castro on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Tatjana Barbara Greil Castro on 21 October 2009 (2 pages)
17 October 2008	Return made up to 04/10/08; full list of members (4 pages)
17 October 2008	Return made up to 04/10/08; full list of members (4 pages)
30 April 2008	Full accounts made up to 31 December 2007 (17 pages)
30 April 2008	Full accounts made up to 31 December 2007 (17 pages)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
27 November 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
27 November 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Return made up to 04/10/07; full list of members (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Return made up to 04/10/07; full list of members (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	New secretary appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
17 October 2006	Return made up to 04/10/06; full list of members (2 pages)
17 October 2006	Return made up to 04/10/06; full list of members (2 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
1 November 2005	Return made up to 04/10/05; full list of members (7 pages)
1 November 2005	Return made up to 04/10/05; full list of members (7 pages)
10 May 2005	Full accounts made up to 31 December 2004 (13 pages)
10 May 2005	Full accounts made up to 31 December 2004 (13 pages)
24 September 2004	Return made up to 04/10/04; full list of members (7 pages)
24 September 2004	Return made up to 04/10/04; full list of members (7 pages)
3 March 2004	Full accounts made up to 31 December 2003 (13 pages)
3 March 2004	Full accounts made up to 31 December 2003 (13 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Secretary resigned (1 page)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
20 October 2003	Return made up to 04/10/03; full list of members (7 pages)
20 October 2003	Return made up to 04/10/03; full list of members (7 pages)
23 September 2003	Full accounts made up to 31 December 2002 (13 pages)
23 September 2003	Full accounts made up to 31 December 2002 (13 pages)
25 November 2002	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
26 September 2002	Return made up to 04/10/02; full list of members (7 pages)
26 September 2002	Return made up to 04/10/02; full list of members (7 pages)
5 March 2002	Full accounts made up to 31 December 2001 (14 pages)
5 March 2002	Full accounts made up to 31 December 2001 (14 pages)
15 October 2001	Return made up to 04/10/01; full list of members (6 pages)
15 October 2001	Return made up to 04/10/01; full list of members (6 pages)
19 May 2001	Particulars of mortgage/charge (3 pages)
19 May 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL (1 page)
3 May 2001	Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL (1 page)
12 February 2001	Full accounts made up to 31 December 2000 (13 pages)
12 February 2001	Full accounts made up to 31 December 2000 (13 pages)
25 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
25 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
24 October 2000	Amending 882R iss 09/02/00 (2 pages)
24 October 2000	Amending 882R iss 09/02/00 (2 pages)
23 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2000	Return made up to 04/10/00; full list of members (5 pages)
23 October 2000	Return made up to 04/10/00; full list of members (5 pages)
22 September 2000	Full accounts made up to 30 June 2000 (12 pages)
22 September 2000	Full accounts made up to 30 June 2000 (12 pages)
3 March 2000	Nc inc already adjusted 08/02/00 (1 page)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Ad 09/02/00--------- Â£ si 199900@1=199900 Â£ ic 100/200000 (2 pages)
3 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Nc inc already adjusted 08/02/00 (1 page)
3 March 2000	Ad 09/02/00--------- Â£ si 199900@1=199900 Â£ ic 100/200000 (2 pages)
3 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 November 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Ad 04/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 November 1999	Ad 04/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
17 November 1999	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
17 November 1999	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Secretary resigned (1 page)
4 October 1999	Incorporation (17 pages)
4 October 1999	Incorporation (17 pages)

Muzinich & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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