Maybourne Mezzanine Holdco Limited

Company Name	Maybourne Mezzanine Holdco Limited
Company Status	Dissolved
Company Number	08313658
Category	Private Limited Company
Incorporation Date	30 November 2012(11 years, 4 months ago)
Dissolution Date	4 April 2023 (1 year ago)

Business Activity

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

Directors

Director Name	Mr Marc Nathan Socker
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2018(6 years after company formation)
Appointment Duration	4 years, 4 months (closed 04 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Jeremy David Cape
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British,Argentine
Status	Closed
Appointed	25 February 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 April 2023)
Role	Lawyer
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Nasir Pasha
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 April 2023)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Ms Carole Walker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Stephen Jude Alden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Maltese
Status	Resigned
Appointed	19 December 2012(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street Mayfair London W1J 0AH

Director Name	Mr Liam Cunningham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 2015(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Fady Bakhos
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 2016(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2018)
Role	Legal Counsel
Country of Residence	Qatar
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Mark Vose
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Contact

Website	maybourne.com
Email address	[email protected]
Telephone	020 71078885
Telephone region	London

Location

Registered Address	27 Knightsbridge London SW1X 7LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Coroin LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 November 2022	Delivered on: 9 November 2022 Persons entitled: Qib (UK) PLC as Security Agent Classification: A registered charge Particulars: All of the chargor's know-how, patent, trade mark, service mark, design, business name, topographical or similar rights. For more details please refer to the instrument. Outstanding
26 January 2021	Delivered on: 9 February 2021 Persons entitled: Qib (UK) PLC Classification: A registered charge Particulars: N/A. Outstanding
26 April 2020	Delivered on: 9 May 2020 Persons entitled: Qib (UK) PLC Classification: A registered charge Particulars: N/A. Outstanding
11 December 2017	Delivered on: 13 December 2017 Persons entitled: Qib (UK) PLC (the Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
27 October 2015	Delivered on: 6 November 2015 Persons entitled: Qib (UK) PLC (the Security Agent) Classification: A registered charge Outstanding
23 January 2015	Delivered on: 2 February 2015 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited Classification: A registered charge Fully Satisfied
28 December 2012	Delivered on: 3 January 2013 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited Classification: Debenture with floating charge Secured details: All monies due or to become due from each debtor and each mezzanine obligor to any mezzanine finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

13 December 2017	Satisfaction of charge 083136580003 in full (1 page)
13 December 2017	Registration of charge 083136580004, created on 11 December 2017 (69 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (15 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
3 November 2016	Full accounts made up to 31 December 2015 (15 pages)
10 August 2016	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
10 August 2016	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page)
23 March 2016	Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
23 March 2016	Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
23 December 2015	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE England to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (4 pages)
2 December 2015	Full accounts made up to 31 December 2014 (14 pages)
11 November 2015	Satisfaction of charge 083136580002 in full (4 pages)
11 November 2015	Satisfaction of charge 1 in full (4 pages)
11 November 2015	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 11 November 2015 (1 page)
6 November 2015	Registration of charge 083136580003, created on 27 October 2015 (62 pages)
3 August 2015	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
8 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
8 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
2 February 2015	Registration of charge 083136580002, created on 23 January 2015 (49 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
22 October 2014	Second filing of AR01 previously delivered to Companies House made up to 30 November 2013 (16 pages)
3 September 2014	Full accounts made up to 31 December 2013 (14 pages)
1 August 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
1 August 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
1 August 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
1 August 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
1 August 2014	Director's details changed for Stephen Jude Alden on 9 September 2013 (2 pages)
1 August 2014	Director's details changed for Stephen Jude Alden on 9 September 2013 (2 pages)
24 December 2013	Register inspection address has been changed (1 page)
24 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22/10/2014. (6 pages)
24 December 2013	Register(s) moved to registered inspection location (1 page)
3 October 2013	Registered office address changed from , 30 Old Burlington Street, London, W1S 3AR, United Kingdom to C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from , 30 Old Burlington Street, London, W1S 3AR, United Kingdom to C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH on 3 October 2013 (1 page)
5 September 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 January 2013	Appointment of Stephen Jude Alden as a director (3 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 1 (18 pages)
30 November 2012	Incorporation (49 pages)

Maybourne Mezzanine Holdco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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