Mezzanine Capital Partners Founder Partner Limited

Company Name	Mezzanine Capital Partners Founder Partner Limited
Company Status	Active
Company Number	07101504
Category	Private Limited Company
Incorporation Date	10 December 2009(14 years, 4 months ago)
Previous Name	Mezzanine Management Central Europe Founder Partner Iii Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Roderick Hilary Brooks
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings 1-3 Strand London WC2N 5HR

Director Name	Mr Christopher Buckle
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Austria
Correspondence Address	5/6 Kohlmarkt A-1010 Vienna Austria

Director Name	Dr Franz Hoerhager
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Austrian
Status	Current
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Austria
Correspondence Address	5/6 Kohlmarkt A-1010 Vienna Austria

Secretary Name	Mr Kevin Brown
Status	Current
Appointed	08 February 2018(8 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Secretary Name	Mr Parag Gandesha
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	Grand Buildings 1-3 Strand London WC2N 5HR

Location

Registered Address	Orion House 5 Upper St. Martin's Lane London WC2H 9EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mezzanine Management Central Europe Ii LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Filing History

28 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 December 2022	Cessation of James Allan Read as a person with significant control on 19 December 2022 (1 page)
21 December 2022	Change of details for Mr Franz Hoerhager as a person with significant control on 19 December 2022 (2 pages)
21 December 2022	Cessation of Roderick Hilary Brooks as a person with significant control on 19 December 2022 (1 page)
12 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
11 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
21 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
14 October 2019	Change of details for Mr Roderick Hilary Brooks as a person with significant control on 21 August 2018 (2 pages)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
9 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 February 2018	Appointment of Mr Kevin Brown as a secretary on 8 February 2018 (2 pages)
8 February 2018	Termination of appointment of Parag Gandesha as a secretary on 8 February 2018 (1 page)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (6 pages)
10 December 2015	Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 10 December 2015 (1 page)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (6 pages)
10 December 2015	Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 10 December 2015 (1 page)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (6 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (6 pages)
13 August 2014	Second filing of AR01 previously delivered to Companies House made up to 10 December 2013 (17 pages)
13 August 2014	Second filing of AR01 previously delivered to Companies House made up to 10 December 2012 (17 pages)
13 August 2014	Second filing of AR01 previously delivered to Companies House made up to 10 December 2013 (17 pages)
13 August 2014	Second filing of AR01 previously delivered to Companies House made up to 10 December 2011 (17 pages)
13 August 2014	Second filing of AR01 previously delivered to Companies House made up to 10 December 2011 (17 pages)
13 August 2014	Second filing of AR01 previously delivered to Companies House made up to 10 December 2012 (17 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014 (7 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014 (7 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014 (7 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014 (7 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014 (7 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014 (7 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 April 2011	Change of name notice (2 pages)
8 April 2011	Change of name notice (2 pages)
8 April 2011	Company name changed mezzanine management central europe founder partner iii LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-25 (2 pages)
8 April 2011	Company name changed mezzanine management central europe founder partner iii LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-25 (2 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
10 December 2009	Incorporation (24 pages)
10 December 2009	Incorporation (24 pages)

Mezzanine Capital Partners Founder Partner Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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