Almack Mezzanine Fund Ii Limited

Company Name	Almack Mezzanine Fund Ii Limited
Company Status	Dissolved
Company Number	06530854
Category	Private Limited Company
Incorporation Date	11 March 2008(16 years, 1 month ago)
Dissolution Date	3 May 2022 (1 year, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Julian Timothy Swayne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2017(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Adam Wheeler
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	28 August 2017(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 May 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr John Hazelton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Espley Hall Espley Morpeth Northumberland NE61 3DJ

Director Name	Mr David Albert Wilmot
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Holmesdale Road Kew Richmond Surrey TW9 3JZ

Director Name	Mr Adam David Eifion-Jones
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	9th Floor 61 Aldwych London WC2B 4AE

Secretary Name	Mr Rodney Joe Dillman
Nationality	American
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	15 Catherine Lane Suffield Connecticut 06078 United States

Secretary Name	Ms Patricia Julie Walsh
Nationality	British
Status	Resigned
Appointed	22 October 2008(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2010)
Role	Company Director
Correspondence Address	88 Bancroft Road Northampton Massachusetts Ma 01060

Secretary Name	Mr Peter Clark
Status	Resigned
Appointed	29 December 2010(2 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 October 2020)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Oliver Burgel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	16 January 2015(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	9th Floor 61 Aldwych London WC2B 4AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Contact

Website	babsoncapitaleurope.com

Location

Registered Address	20 Old Bailey London EC4M 7BF
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Babson Capital Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,906,292
Net Worth	£1
Cash	£111,216
Current Liabilities	£111,216

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

20 August 2008	Delivered on: 27 August 2008 Persons entitled: The Royal Bank of Scotland PLC as the Security Trustee Classification: Security agreement 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: Right title and interest in and to the accounts all monetary claims and all related rights see image for full details. Outstanding

20 August 2008

Delivered on: 27 August 2008
Persons entitled: The Royal Bank of Scotland PLC as the Security Trustee

Classification: Security agreement
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: Right title and interest in and to the accounts all monetary claims and all related rights see image for full details.
Outstanding

Filing History

9 November 2020	Termination of appointment of Peter Clark as a secretary on 21 October 2020 (1 page)
27 July 2020	Full accounts made up to 31 December 2019 (15 pages)
19 May 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 December 2018 (13 pages)
21 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
13 March 2019	Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 20 Old Bailey London EC4M 7BF (1 page)
15 October 2018	Registered office address changed from 9th Floor 61 Aldwych London WC2B 4AE to 20 Old Bailey London EC4M 7BF on 15 October 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (11 pages)
6 July 2018	Register(s) moved to registered inspection location 155 Bishopsgate Bishopsgate London EC2M 3XY (1 page)
5 July 2018	Register inspection address has been changed to 155 Bishopsgate Bishopsgate London EC2M 3XY (1 page)
5 July 2018	Register inspection address has been changed from 155 Bishopsgate 155 Bishopsgate London EC2M 3XY United Kingdom to 155 Bishopsgate Bishopsgate London EC2M 3XY (1 page)
23 March 2018	Cessation of Barings (U.K.) Limited as a person with significant control on 29 December 2017 (1 page)
23 March 2018	Notification of Baring Asset Management Limited as a person with significant control on 29 December 2017 (2 pages)
23 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
3 January 2018	Termination of appointment of Adam David Eifion-Jones as a director on 31 December 2017 (1 page)
6 October 2017	Termination of appointment of Oliver Burgel as a director on 22 September 2017 (1 page)
6 October 2017	Termination of appointment of Oliver Burgel as a director on 22 September 2017 (1 page)
5 September 2017	Appointment of Mr Julian Timothy Swayne as a director on 28 August 2017 (2 pages)
5 September 2017	Appointment of Mr Adam Wheeler as a director on 28 August 2017 (2 pages)
5 September 2017	Appointment of Mr Adam Wheeler as a director on 28 August 2017 (2 pages)
5 September 2017	Appointment of Mr Julian Timothy Swayne as a director on 28 August 2017 (2 pages)
17 August 2017	Full accounts made up to 31 December 2016 (9 pages)
17 August 2017	Full accounts made up to 31 December 2016 (9 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
14 October 2016	Full accounts made up to 31 December 2015 (9 pages)
14 October 2016	Full accounts made up to 31 December 2015 (9 pages)
8 August 2016	Termination of appointment of David Albert Wilmot as a director on 8 August 2016 (1 page)
8 August 2016	Termination of appointment of David Albert Wilmot as a director on 8 August 2016 (1 page)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (5 pages)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (5 pages)
14 January 2016	Director's details changed for Mr Adam David Eifion-Jones on 14 January 2016 (2 pages)
14 January 2016	Director's details changed for Mr Adam David Eifion-Jones on 14 January 2016 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (9 pages)
2 October 2015	Full accounts made up to 31 December 2014 (9 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (5 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (5 pages)
19 January 2015	Appointment of Mr Oliver Burgel as a director on 16 January 2015 (2 pages)
19 January 2015	Appointment of Mr Oliver Burgel as a director on 16 January 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (9 pages)
7 October 2014	Full accounts made up to 31 December 2013 (9 pages)
13 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
4 February 2014	Auditor's resignation (2 pages)
4 February 2014	Auditor's resignation (2 pages)
3 February 2014	Section 519 (2 pages)
3 February 2014	Section 519 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (9 pages)
7 October 2013	Full accounts made up to 31 December 2012 (9 pages)
19 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (9 pages)
3 October 2012	Full accounts made up to 31 December 2011 (9 pages)
11 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
3 February 2012	Termination of appointment of John Hazelton as a director (1 page)
3 February 2012	Termination of appointment of John Hazelton as a director (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (9 pages)
26 September 2011	Full accounts made up to 31 December 2010 (9 pages)
5 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Appointment of Mr Peter Clark as a secretary (1 page)
29 December 2010	Appointment of Mr Peter Clark as a secretary (1 page)
21 December 2010	Termination of appointment of Patricia Walsh as a secretary (1 page)
21 December 2010	Termination of appointment of Patricia Walsh as a secretary (1 page)
11 May 2010	Secretary's details changed for Ms Patricia Julie Walsh on 11 May 2010 (1 page)
11 May 2010	Secretary's details changed for Ms Patricia Julie Walsh on 11 May 2010 (1 page)
11 March 2010	Director's details changed for Mr David Albert Wilmot on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Adam David Eifion-Jones on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mr Adam David Eifion-Jones on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr David Albert Wilmot on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
26 February 2010	Full accounts made up to 31 December 2009 (9 pages)
26 February 2010	Full accounts made up to 31 December 2009 (9 pages)
15 June 2009	Full accounts made up to 31 December 2008 (9 pages)
15 June 2009	Full accounts made up to 31 December 2008 (9 pages)
18 March 2009	Director's change of particulars / david wilmot / 13/03/2008 (1 page)
18 March 2009	Director's change of particulars / john hazelton / 30/06/2008 (1 page)
18 March 2009	Return made up to 11/03/09; full list of members (4 pages)
18 March 2009	Return made up to 11/03/09; full list of members (4 pages)
18 March 2009	Director's change of particulars / david wilmot / 13/03/2008 (1 page)
18 March 2009	Director's change of particulars / john hazelton / 30/06/2008 (1 page)
27 October 2008	Appointment terminated secretary rodney dillman (1 page)
27 October 2008	Appointment terminated secretary rodney dillman (1 page)
27 October 2008	Secretary appointed patricia julle walsh (2 pages)
27 October 2008	Secretary appointed patricia julle walsh (2 pages)
15 September 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
15 September 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
27 August 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
12 March 2008	Director appointed mr john hazelton (1 page)
12 March 2008	Director appointed mr david albert wilmot (1 page)
12 March 2008	Secretary appointed mr rodney joe dillman (1 page)
12 March 2008	Appointment terminated director instant companies LIMITED (1 page)
12 March 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
12 March 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
12 March 2008	Appointment terminated director instant companies LIMITED (1 page)
12 March 2008	Director appointed mr adam david eifion-jones (1 page)
12 March 2008	Secretary appointed mr rodney joe dillman (1 page)
12 March 2008	Director appointed mr john hazelton (1 page)
12 March 2008	Director appointed mr david albert wilmot (1 page)
12 March 2008	Director appointed mr adam david eifion-jones (1 page)
11 March 2008	Incorporation (17 pages)
11 March 2008	Incorporation (17 pages)