Earlsburn Mezzanine Limited in 10 Lower Grosvenor Place LONDON

Earlsburn Mezzanine Limited LONDON

Founded in 2005, Earlsburn Mezzanine, classified under reg no. 05637691 is an active company. Currently registered at Third Floor SW1W 0EN, London the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Louis H., Michael N.. Of them, Louis H., Michael N. have been with the company the longest, being appointed on 22 December 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Erin H. who worked with the the company until 8 February 2018.

Earlsburn Mezzanine Limited Address / Contact

Office Address	Third Floor
Office Address2	10 Lower Grosvenor Place
Town	London
Post code	SW1W 0EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05637691
Date of Incorporation	Mon, 28th Nov 2005
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Louis H.

Position: Director

Appointed: 22 December 2021

Michael N.

Position: Director

Appointed: 22 December 2021

Mark S.

Position: Director

Appointed: 22 December 2021

Resigned: 11 January 2023

Sneha S.

Position: Director

Appointed: 22 December 2021

Resigned: 26 September 2023

Zineb S.

Position: Director

Appointed: 18 June 2020

Resigned: 22 December 2021

Christian O.

Position: Director

Appointed: 29 November 2019

Resigned: 18 June 2020

Florian K.

Position: Director

Appointed: 29 November 2019

Resigned: 22 December 2021

Patrick A.

Position: Director

Appointed: 28 June 2018

Resigned: 31 July 2023

David S.

Position: Director

Appointed: 30 May 2018

Resigned: 14 January 2019

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 08 February 2018

Resigned: 31 December 2021

Soren T.

Position: Director

Appointed: 15 December 2017

Resigned: 22 December 2021

Richard D.

Position: Director

Appointed: 31 May 2017

Resigned: 31 July 2023

David P.

Position: Director

Appointed: 06 March 2017

Resigned: 31 July 2023

Andrew M.

Position: Director

Appointed: 30 September 2016

Resigned: 06 March 2017

Sergio C.

Position: Director

Appointed: 25 September 2015

Resigned: 31 May 2017

Giovanni T.

Position: Director

Appointed: 29 June 2015

Resigned: 30 September 2016

Massimo F.

Position: Director

Appointed: 20 February 2014

Resigned: 15 May 2015

Davide S.

Position: Director

Appointed: 20 February 2014

Resigned: 25 September 2015

Robert R.

Position: Director

Appointed: 20 February 2014

Resigned: 28 June 2018

Giorgio B.

Position: Director

Appointed: 07 December 2011

Resigned: 20 February 2014

Hans S.

Position: Director

Appointed: 22 February 2006

Resigned: 25 February 2010

Charles W.

Position: Director

Appointed: 28 November 2005

Resigned: 20 February 2014

Erin H.

Position: Secretary

Appointed: 28 November 2005

Resigned: 08 February 2018

William H.

Position: Director

Appointed: 28 November 2005

Resigned: 29 December 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Bodium Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Renantis Uk Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Cii Holdco Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Bodium Limited

11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	13800967
Notified on	22 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Renantis Uk Limited

2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	04501104
Notified on	30 June 2016
Ceased on	22 December 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Cii Holdco Ltd

C/O Watson Farley & Williams Llp 15 Appold Street, London, EC2A 2HB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08745261
Notified on	19 December 2017
Ceased on	22 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 9th, January 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 9th, January 2024	accounts	Free Download (24 pages)
SH19	Capital declared on December 29, 2023: 1000.00 GBP filed on: 29th, December 2023	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 29/12/23 filed on: 29th, December 2023	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, December 2023	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 29th, December 2023	capital	Free Download (2 pages)
TM01	Director's appointment was terminated on September 26, 2023 filed on: 5th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2023 filed on: 2nd, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2023 filed on: 2nd, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2023 filed on: 2nd, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 11, 2023 filed on: 17th, January 2023	officers	Free Download (1 page)
AD01	New registered office address Third Floor 10 Lower Grosvenor Place London SW1W 0EN. Change occurred on October 12, 2022. Company's previous address: 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom. filed on: 12th, October 2022	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (24 pages)
TM02	Termination of appointment as a secretary on December 31, 2021 filed on: 1st, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 22, 2021 filed on: 30th, December 2021	officers	Free Download (1 page)
AP01	On December 22, 2021 new director was appointed. filed on: 30th, December 2021	officers	Free Download (2 pages)
AP01	On December 22, 2021 new director was appointed. filed on: 30th, December 2021	officers	Free Download (2 pages)
AP01	On December 22, 2021 new director was appointed. filed on: 30th, December 2021	officers	Free Download (2 pages)
AP01	On December 22, 2021 new director was appointed. filed on: 30th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 22, 2021 filed on: 30th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 22, 2021 filed on: 30th, December 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, September 2021	accounts	Free Download (23 pages)
CH01	On January 1, 2021 director's details were changed filed on: 15th, April 2021	officers	Free Download (2 pages)
CH01	On January 4, 2021 director's details were changed filed on: 14th, April 2021	officers	Free Download (2 pages)
CH01	On January 9, 2021 director's details were changed filed on: 14th, April 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, November 2020	accounts	Free Download (21 pages)
AP01	On June 18, 2020 new director was appointed. filed on: 29th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 18, 2020 filed on: 26th, June 2020	officers	Free Download (1 page)
AP01	On November 29, 2019 new director was appointed. filed on: 3rd, December 2019	officers	Free Download (2 pages)
AP01	On November 29, 2019 new director was appointed. filed on: 2nd, December 2019	officers	Free Download (2 pages)
CH01	On September 30, 2019 director's details were changed filed on: 29th, October 2019	officers	Free Download (2 pages)
AD01	New registered office address 2nd Floor 75-77 Margaret Street London W1W 8SY. Change occurred on October 10, 2019. Company's previous address: 7-10 Beaumont Mews London W1G 6EB. filed on: 10th, October 2019	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, August 2019	accounts	Free Download (21 pages)
CH04	Secretary's name changed on August 5, 2019 filed on: 8th, August 2019	officers	Free Download (1 page)
CH01	On December 14, 2018 director's details were changed filed on: 16th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 14, 2019 filed on: 14th, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, September 2018	accounts	Free Download (20 pages)
AP01	On June 28, 2018 new director was appointed. filed on: 2nd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 28, 2018 filed on: 2nd, July 2018	officers	Free Download (1 page)
AP01	On May 30, 2018 new director was appointed. filed on: 5th, June 2018	officers	Free Download (2 pages)
CH01	On February 1, 2018 director's details were changed filed on: 12th, April 2018	officers	Free Download (2 pages)
SH01	Capital declared on December 19, 2017: 1000.00 GBP filed on: 27th, March 2018	capital	Free Download (3 pages)
SH01	Capital declared on December 19, 2017: 510.00 GBP filed on: 26th, March 2018	capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 8, 2018 filed on: 6th, March 2018	officers	Free Download (1 page)
AP04	Appointment (date: February 8, 2018) of a secretary filed on: 6th, March 2018	officers	Free Download (2 pages)
AP01	On December 15, 2017 new director was appointed. filed on: 22nd, February 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (16 pages)
CH03	On August 21, 2017 secretary's details were changed filed on: 24th, August 2017	officers	Free Download (1 page)
AP01	On May 31, 2017 new director was appointed. filed on: 7th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2017 filed on: 7th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 6, 2017 filed on: 12th, April 2017	officers	Free Download (1 page)
AP01	On March 6, 2017 new director was appointed. filed on: 12th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2016 filed on: 14th, October 2016	officers	Free Download (1 page)
AP01	On September 30, 2016 new director was appointed. filed on: 14th, October 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2015 filed on: 30th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 30, 2015: 100.00 GBP	capital
TM01	Director's appointment was terminated on September 25, 2015 filed on: 4th, October 2015	officers	Free Download (1 page)
AP01	On September 25, 2015 new director was appointed. filed on: 4th, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (18 pages)
CH03	On June 20, 2015 secretary's details were changed filed on: 5th, August 2015	officers	Free Download (1 page)
AP01	On June 29, 2015 new director was appointed. filed on: 29th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 15, 2015 filed on: 20th, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 28, 2014 filed on: 15th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 1st, July 2014	accounts	Free Download (17 pages)
CH01	On May 1, 2014 director's details were changed filed on: 26th, June 2014	officers	Free Download (2 pages)
AP01	On February 26, 2014 new director was appointed. filed on: 26th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 23, 2014 filed on: 23rd, February 2014	officers	Free Download (1 page)
AP01	On February 23, 2014 new director was appointed. filed on: 23rd, February 2014	officers	Free Download (2 pages)
AP01	On February 23, 2014 new director was appointed. filed on: 23rd, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 23, 2014 filed on: 23rd, February 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 6, 2014 filed on: 6th, January 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 28, 2013 filed on: 28th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 28, 2013: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 13th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2012 filed on: 10th, January 2013	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, August 2012	incorporation	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, August 2012	resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, July 2012	accounts	Free Download (18 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, March 2012	resolution	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2011 filed on: 12th, December 2011	annual return	Free Download (5 pages)
AP01	On December 8, 2011 new director was appointed. filed on: 8th, December 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 23rd, June 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2010 filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, August 2010	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on March 3, 2010 filed on: 3rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2009 filed on: 15th, January 2010	annual return	Free Download (5 pages)
CH01	On October 2, 2009 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, October 2009	accounts	Free Download (18 pages)
363a	Period up to December 15, 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 17th, September 2008	accounts	Free Download (21 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 19/11/07 from: 109 baker street london W1U 6RP filed on: 19th, November 2007	address	Free Download (1 page)
287	Registered office changed on 19/11/07 from: 109 baker street london W1U 6RP filed on: 19th, November 2007	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, May 2007	accounts	Free Download (18 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 30th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 30th, May 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, May 2007	accounts	Free Download (18 pages)
363s	Period up to March 10, 2007 - Annual return with full member list filed on: 10th, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 10, 2007 - Annual return with full member list filed on: 10th, March 2007	annual return	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 4th, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, May 2006	officers	Free Download (1 page)
288a	On March 2, 2006 New director appointed filed on: 2nd, March 2006	officers	Free Download (3 pages)
288a	On March 2, 2006 New director appointed filed on: 2nd, March 2006	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2005	incorporation	Free Download (16 pages)

Earlsburn Mezzanine Limited LONDON

Earlsburn Mezzanine Limited Address / Contact

Company Information / Profile

Company staff

Louis H.

Michael N.

Mark S.

Sneha S.

Zineb S.

Christian O.

Florian K.

Patrick A.

David S.

Tmf Corporate Administration Services Limited

Soren T.

Richard D.

David P.

Andrew M.

Sergio C.

Giovanni T.

Massimo F.

Davide S.

Robert R.

Giorgio B.

Hans S.

Charles W.

Erin H.

William H.

People with significant control

Company filings

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