Mizzen Midco Limited

Company Name	Mizzen Midco Limited
Company Status	Active
Company Number	08996429
Category	Private Limited Company
Incorporation Date	14 April 2014(10 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Anthony Santospirito
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	18 June 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Andrew Phillip Chapman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Secretary Name	Mrs Elizabeth Sarah Annys
Status	Current
Appointed	29 November 2018(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mrs Tara Jane Waite
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	13 June 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Joseph Knoll
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Mr Michael Staren Hollander
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 South Street London W1K 1DG

Director Name	Mr Andrew Spencer Doman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Premium Credit House 60 East Street Epsom Surrey KT17 1HB

Director Name	Mr Collin Edward Roche
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 South Street London W1K 1DG

Director Name	Mr Aaron Douglas Cohen
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 South Street London W1K 1DG

Director Name	Mr Peter Anthony Colin Catterall
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Court 5 Paternoster Square London EC4M 7AG

Director Name	Mr Maxim Devin Crewe
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick Court 5 Paternoster Square London EC4M 7AG

Director Name	Mr Anthony Santospirito
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2015(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Court 5 Paternoster Square London EC4M 7AG

Secretary Name	Mr Jasan Fitzpatrick
Status	Resigned
Appointed	31 December 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Thomas Woolgrove
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Secretary Name	Mrs Charleen Cutler
Status	Resigned
Appointed	31 July 2017(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2018)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Nayan Vithaldas Kisnadwala
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2017(3 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 June 2018)
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mrs Rebecca Helen Hunter
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2022(7 years, 10 months after company formation)
Appointment Duration	9 months (resigned 09 November 2022)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	21 St. James's Square London SW1Y 4JZ

Director Name	Mr Victor Ho-Yeong Na
Date of Birth	April 1987 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	09 November 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2024)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	1 St. James's Market London SW1Y 4AH

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2014(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2015)
Correspondence Address	18 South Street Mayfair London W1K 1DG

Location

Registered Address	Ermyn House Ermyn Way Leatherhead KT22 8UX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

220.5m at £0.01	Mizzen Mezzco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£209,239,000
Current Liabilities	£11,261,000

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 April 2024 (1 week, 2 days ago)
Next Return Due	28 April 2025 (1 year from now)

Charges

3 January 2020	Delivered on: 6 January 2020 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
3 January 2020	Delivered on: 6 January 2020 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
8 May 2014	Delivered on: 15 May 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
8 May 2014	Delivered on: 15 May 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding

Filing History

8 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (97 pages)
8 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
19 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
19 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
27 January 2023	Memorandum and Articles of Association (10 pages)
27 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
19 January 2023	Director's details changed for Mr Andrew Phillip Chapman on 13 January 2023 (2 pages)
30 November 2022	Satisfaction of charge 089964290004 in full (1 page)
30 November 2022	Satisfaction of charge 089964290003 in full (1 page)
22 November 2022	Termination of appointment of Rebecca Helen Hunter as a director on 9 November 2022 (1 page)
22 November 2022	Appointment of Mr Victor Na as a director on 9 November 2022 (2 pages)
22 November 2022	Appointment of Mr Joseph Knoll as a director on 9 November 2022 (2 pages)
27 May 2022	Director's details changed for Miss Rebecca Helen Abrey on 30 April 2022 (2 pages)
28 April 2022	Full accounts made up to 31 December 2021 (19 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
14 April 2022	Termination of appointment of Anthony Santospirito as a director on 8 February 2022 (1 page)
31 March 2022	Satisfaction of charge 089964290002 in full (1 page)
31 March 2022	Satisfaction of charge 089964290001 in full (1 page)
16 February 2022	Appointment of Miss Rebecca Helen Abrey as a director on 8 February 2022 (2 pages)
15 September 2021	Director's details changed for Mrs Tara Jane Waite on 20 August 2021 (2 pages)
2 June 2021	Full accounts made up to 31 December 2020 (21 pages)
26 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
26 November 2020	Full accounts made up to 31 December 2019 (20 pages)
24 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
6 January 2020	Registration of charge 089964290003, created on 3 January 2020 (25 pages)
6 January 2020	Registration of charge 089964290004, created on 3 January 2020 (30 pages)
26 June 2019	Termination of appointment of Thomas Woolgrove as a director on 7 June 2019 (1 page)
26 June 2019	Appointment of Mrs Tara Jane Waite as a director on 13 June 2019 (2 pages)
31 May 2019	Full accounts made up to 31 December 2018 (18 pages)
26 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
13 December 2018	Appointment of Mrs Elizabeth Sarah Annys as a secretary on 29 November 2018 (2 pages)
13 December 2018	Termination of appointment of Charleen Cutler as a secretary on 29 November 2018 (1 page)
8 November 2018	Appointment of Mr Andrew Phillip Chapman as a director on 22 October 2018 (2 pages)
17 August 2018	Full accounts made up to 31 December 2017 (18 pages)
25 June 2018	Appointment of Mr Anthony Santospirito as a director on 18 June 2018 (2 pages)
25 June 2018	Termination of appointment of Nayan Kisnadwala as a director on 18 June 2018 (1 page)
30 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
1 November 2017	Termination of appointment of Peter Anthony Colin Catterall as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of Peter Anthony Colin Catterall as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of Maxim Devin Crewe as a director on 23 October 2017 (1 page)
1 November 2017	Appointment of Mr Nayan Kisnadwala as a director on 23 October 2017 (2 pages)
1 November 2017	Termination of appointment of Maxim Devin Crewe as a director on 23 October 2017 (1 page)
1 November 2017	Appointment of Mr Nayan Kisnadwala as a director on 23 October 2017 (2 pages)
1 November 2017	Termination of appointment of Anthony Santospirito as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of Anthony Santospirito as a director on 23 October 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
31 July 2017	Termination of appointment of Jasan Fitzpatrick as a secretary on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Jasan Fitzpatrick as a secretary on 31 July 2017 (1 page)
31 July 2017	Appointment of Mrs Charleen Cutler as a secretary on 31 July 2017 (2 pages)
31 July 2017	Appointment of Mrs Charleen Cutler as a secretary on 31 July 2017 (2 pages)
28 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
31 October 2016	Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB England to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB England to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016 (1 page)
27 July 2016	Full accounts made up to 31 December 2015 (17 pages)
27 July 2016	Full accounts made up to 31 December 2015 (17 pages)
4 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,205,000.01 (6 pages)
4 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,205,000.01 (6 pages)
27 January 2016	Appointment of Mr Thomas Woolgrove as a director on 11 January 2016 (2 pages)
27 January 2016	Appointment of Mr Thomas Woolgrove as a director on 11 January 2016 (2 pages)
8 January 2016	Appointment of Mr Jasan Fitzpatrick as a secretary on 31 December 2015 (2 pages)
8 January 2016	Registered office address changed from 18 South Street London W1K 1DG to Premium Credit House 60 East Street Epsom Surrey KT17 1HB on 8 January 2016 (1 page)
8 January 2016	Termination of appointment of Accomplish Secretaries Limited as a secretary on 31 December 2015 (1 page)
8 January 2016	Appointment of Mr Jasan Fitzpatrick as a secretary on 31 December 2015 (2 pages)
8 January 2016	Termination of appointment of Accomplish Secretaries Limited as a secretary on 31 December 2015 (1 page)
8 January 2016	Registered office address changed from 18 South Street London W1K 1DG to Premium Credit House 60 East Street Epsom Surrey KT17 1HB on 8 January 2016 (1 page)
8 January 2016	Termination of appointment of Andrew Spencer Doman as a director on 17 December 2015 (1 page)
8 January 2016	Termination of appointment of Andrew Spencer Doman as a director on 17 December 2015 (1 page)
8 January 2016	Registered office address changed from 18 South Street London W1K 1DG to Premium Credit House 60 East Street Epsom Surrey KT17 1HB on 8 January 2016 (1 page)
16 September 2015	Full accounts made up to 31 December 2014 (15 pages)
16 September 2015	Full accounts made up to 31 December 2014 (15 pages)
20 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2,205,000.01 (7 pages)
20 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2,205,000.01 (7 pages)
18 March 2015	Appointment of Mr Peter Anthony Colin Catterall as a director on 27 February 2015 (3 pages)
18 March 2015	Appointment of Maxim Devin Crewe as a director (2 pages)
18 March 2015	Termination of appointment of Michael Staren Hollander as a director on 27 February 2015 (2 pages)
18 March 2015	Appointment of Mr Anthony Santospirito as a director on 27 February 2015 (3 pages)
18 March 2015	Termination of appointment of Collin Edward Roche as a director on 27 February 2015 (2 pages)
18 March 2015	Termination of appointment of Aaron Douglas Cohen as a director on 27 February 2015 (2 pages)
18 March 2015	Appointment of Mr Maxim Devin Crewe as a director on 27 February 2015 (3 pages)
18 March 2015	Termination of appointment of Collin Edward Roche as a director on 27 February 2015 (2 pages)
18 March 2015	Appointment of Maxim Devin Crewe as a director (2 pages)
18 March 2015	Termination of appointment of Michael Staren Hollander as a director on 27 February 2015 (2 pages)
18 March 2015	Appointment of Mr Peter Anthony Colin Catterall as a director on 27 February 2015 (3 pages)
18 March 2015	Termination of appointment of Aaron Douglas Cohen as a director on 27 February 2015 (2 pages)
18 March 2015	Appointment of Mr Maxim Devin Crewe as a director on 27 February 2015 (3 pages)
18 March 2015	Appointment of Mr Anthony Santospirito as a director on 27 February 2015 (3 pages)
16 June 2014	Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
16 June 2014	Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
15 May 2014	Registration of charge 089964290001 (34 pages)
15 May 2014	Registration of charge 089964290002 (31 pages)
15 May 2014	Registration of charge 089964290002 (31 pages)
15 May 2014	Registration of charge 089964290001 (34 pages)
9 May 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 220,500,001 (4 pages)
9 May 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 220,500,001 (4 pages)
7 May 2014	Statement by directors (1 page)
7 May 2014	Solvency statement dated 07/05/14 (1 page)
7 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 May 2014	Solvency statement dated 07/05/14 (1 page)
7 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 May 2014	Statement of capital on 7 May 2014 GBP 2,205,000.01 (4 pages)
7 May 2014	Statement of capital on 7 May 2014 GBP 2,205,000.01 (4 pages)
7 May 2014	Statement of capital on 7 May 2014 GBP 2,205,000.01 (4 pages)
7 May 2014	Statement by directors (1 page)
14 April 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
14 April 2014	Incorporation (39 pages)
14 April 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
14 April 2014	Incorporation (39 pages)

Mizzen Midco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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