MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED was incorporated 14 years ago on 10/12/2009 and has the registered number: 07101504. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ORION HOUSE
LONDON
WC2H 9EA

This Company Originates in : United Kingdom
Previous trading names include:
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER III LIMITED (until 08/04/2011)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR FRANZ HOERHAGER Jun 1956 Austrian Director 2009-12-10 CURRENT
MR CHRISTOPHER BUCKLE Mar 1967 British Director 2009-12-10 CURRENT
MR RODERICK HILARY BROOKS Jan 1954 British Director 2009-12-10 CURRENT
MR KEVIN BROWN Secretary 2018-02-08 CURRENT
MR PARAG GANDESHA Secretary 2009-12-10 UNTIL 2018-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roderick Hilary Brooks 2016-04-06 - 2022-12-19 1/1954 London   Ownership of shares 25 to 50 percent
Mr James Allan Read 2016-04-06 - 2022-12-19 1/1950 London   Ownership of shares 25 to 50 percent
Mr Franz Hoerhager 2016-04-06 6/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.A.BIRCH & COMPANY LIMITED GREATER MANCHESTER Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MEZZANINE MANAGEMENT UK LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MARIGOT INVESTMENTS LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CENTURY INNS LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
CF HOLDINGS LIMITED CORBY Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
XTREME INFORMATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
HALLMARK INDUSTRIES LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED Dissolved... FULL 74990 - Non-trading company
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
IMAGE RESTAURANTS LIMITED Active DORMANT 56101 - Licensed restaurants
THE RORY AND ELIZABETH BROOKS FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
HERA DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MML CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MML UK ADVISOR LLP LONDON ENGLAND Active FULL None Supplied
MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED EDINBURGH Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED 2023-06-29 31-12-2022 £1 equity
Dormant Company Accounts - MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED 2022-07-12 31-12-2021 £1 equity
Dormant Company Accounts - MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED 2021-07-07 31-12-2020 £1 equity
Dormant Company Accounts - MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED 2020-07-22 31-12-2019 £1 equity
Dormant Company Accounts - MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED 2018-07-10 31-12-2017 £1 equity
Dormant Company Accounts - MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED 2017-07-22 31-12-2016 £1 equity
Dormant Company Accounts - MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED 2016-07-16 31-12-2015 £1 equity
MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED Accounts filed on 31-12-2014 2015-07-24 31-12-2014 £1 equity

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