MIZZEN MIDCO LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

MIZZEN MIDCO LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
MIZZEN MIDCO LIMITED was incorporated 10 years ago on 14/04/2014 and has the registered number: 08996429. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MIZZEN MIDCO LIMITED - LEATHERHEAD

This company is listed in the following categories:
66300 - Fund management activities

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

ERMYN HOUSE
LEATHERHEAD
KT22 8UX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIKOLAY ROMANOVICH SKIBNEVSKIY Apr 1993 Israeli Director 2024-04-19 CURRENT
MRS TARA JANE WAITE Feb 1975 Irish Director 2019-06-13 CURRENT
MR JOSEPH KNOLL Oct 1978 British Director 2022-11-09 CURRENT
MR ANDREW PHILLIP CHAPMAN Nov 1969 British Director 2018-10-22 CURRENT
MRS ELIZABETH SARAH ANNYS Secretary 2018-11-29 CURRENT
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2014-06-16 UNTIL 2015-12-31 RESIGNED
MR THOMAS WOOLGROVE Oct 1970 British Director 2016-01-11 UNTIL 2019-06-07 RESIGNED
MRS CHARLEEN CUTLER Secretary 2017-07-31 UNTIL 2018-11-29 RESIGNED
MR JASAN FITZPATRICK Secretary 2015-12-31 UNTIL 2017-07-31 RESIGNED
MR MICHAEL STAREN HOLLANDER Sep 1979 American Director 2014-04-14 UNTIL 2015-02-27 RESIGNED
MR ANTHONY SANTOSPIRITO Oct 1984 Australian Director 2015-02-27 UNTIL 2017-10-23 RESIGNED
MR ANTHONY SANTOSPIRITO Oct 1984 Australian Director 2018-06-18 UNTIL 2022-02-08 RESIGNED
MR COLLIN EDWARD ROCHE Mar 1971 American Director 2014-04-14 UNTIL 2015-02-27 RESIGNED
MR VICTOR NA Apr 1987 French Director 2022-11-09 UNTIL 2024-03-28 RESIGNED
MR NAYAN KISNADWALA Aug 1960 American Director 2017-10-23 UNTIL 2018-06-18 RESIGNED
MISS REBECCA HUNTER Sep 1992 British Director 2022-02-08 UNTIL 2022-11-09 RESIGNED
MR MAXIM DEVIN CREWE Dec 1980 British Director 2015-02-27 UNTIL 2017-10-23 RESIGNED
MR ANDREW SPENCER DOMAN Dec 1951 Australian Director 2014-04-14 UNTIL 2015-12-17 RESIGNED
MR AARON DOUGLAS COHEN Apr 1976 American Director 2014-04-14 UNTIL 2015-02-27 RESIGNED
MR PETER ANTHONY COLIN CATTERALL Nov 1968 British Director 2015-02-27 UNTIL 2017-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mizzen Mezzco Limited 2016-04-06 Leatherhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIUM CREDIT LIMITED LEATHERHEAD ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
VENDCROWN LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AA LIMITED BASINGSTOKE Active GROUP 64209 - Activities of other holding companies n.e.c.
MIZZEN BIDCO LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
MIZZEN MEZZCO LIMITED LEATHERHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MIZZEN MEZZCO 2 LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
POMEGRANATE ACQUISITIONS LIMITED LEATHERHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
POMEGRANATE MIDCO LIMITED LEATHERHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ENSCO 1330 LIMITED GRIMSBY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PRECEDE CAPITAL PARTNERS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AZZURRI HOLDINGS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
BASING MIDCO LIMITED JERSEY Active FULL None Supplied
BASING HOLDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
BASING CONSORTIUMCO LIMITED ST HELIER JERSEY Active FULL None Supplied
BASING BIDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
BASING TOPCO LIMITED ST HELIER JERSEY Active FULL None Supplied
PLATINUM CREDIT MIDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
PLATINUM CREDIT HOLDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
TOWERBROOK CAPITAL PARTNERS (U.K.) LLP LONDON ENGLAND Active GROUP None Supplied

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INTERNATIONAL MARINE TRANSPORTATION LIMITED LEATHERHEAD ENGLAND Active FULL 50200 - Sea and coastal freight water transport
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EXXONMOBIL AVIATION INTERNATIONAL LIMITED LEATHERHEAD ENGLAND Active FULL 74990 - Non-trading company
EXXONMOBIL INTERNATIONAL LIMITED LEATHERHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXXONMOBIL FINANCE COMPANY LIMITED LEATHERHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MIZZEN BIDCO LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
MIZZEN MEZZCO LIMITED LEATHERHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MIZZEN MEZZCO 2 LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.