St Giles Mezzanine Limited LONDON


Founded in 2017, St Giles Mezzanine, classified under reg no. 10660178 is an active company. Currently registered at 3rd Floor SW7 4AG, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Laurence K., appointed on 8 March 2017. There are currently no secretaries appointed. As of 31 October 2024, our data shows no information about any ex officers on these positions.

St Giles Mezzanine Limited Address / Contact

Office Address 3rd Floor
Office Address2 114a Cromwell Road
Town London
Post code SW7 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10660178
Date of Incorporation Wed, 8th Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Laurence K.

Position: Director

Appointed: 08 March 2017

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Consolidated Holdings Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Consolidated Holdings Limited

3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10433510
Notified on 8 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand4 7084 3134 0723 833
Current Assets80 067 89790 107 01499 972 2053 833
Debtors80 063 18990 102 70199 968 133 
Net Assets Liabilities-965-966-9663 833
Other
Amounts Owed By Related Parties80 063 18990 102 70199 968 133 
Amounts Owed To Group Undertakings 15 93521
Bank Borrowings Overdrafts79 786 29489 700 04499 585 885 
Creditors79 786 29489 700 04499 585 8851
Investments11  
Investments Fixed Assets1111
Investments In Group Undertakings Participating Interests1111
Net Current Assets Liabilities79 785 32889 699 07799 584 9183 832
Number Shares Issued Fully Paid11  
Other Creditors281 759384 052387 285 
Total Assets Less Current Liabilities79 785 32989 699 07899 584 9193 833
Trade Creditors Trade Payables8107 950  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates March 7, 2024
filed on: 15th, March 2024
Free Download (3 pages)

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