Earlsburn Mezzanine Limited. Head office in London. Check Director.

Earlsburn Mezzanine Limited, London

Earlsburn Mezzanine Limited is a private limited company. Registered at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN, the above-mentioned 18 years old company was incorporated on 2005-11-28 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in the business: Louis H. (appointed on 22 December 2021), Michael N. (appointed on 22 December 2021).

About
Name: Earlsburn Mezzanine Limited
Number: 05637691
Incorporation date: 2005-11-28
End of financial year: 31 December


Address:	Third Floor 10 Lower Grosvenor Place London SW1W 0EN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Bodium Limited

22 December 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Renantis Uk Limited

30 June 2016 - 22 December 2022

Address	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
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Cii Holdco Ltd

19 December 2017 - 22 December 2021

Address	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
Nature of control:	25-50% voting rights 25-50% shares

The target date for Earlsburn Mezzanine Limited confirmation statement filing is 2024-04-14. The most current one was filed on 2023-03-31. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Bodium Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Aldersgate Street, EC1A 4HD London. Renantis Uk Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 75-77 Margaret Street, W1W 8SY London. Cii Holdco Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 15 Appold Street, EC2A 2HB London.

Company filing

Filter filings by category:

Type		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		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)

Companies nearby - by postcode
Dna Midco 1 Limited
Optomany Limited
Cambrian Wind Energy Limited
Dna Payments Limited


Renantis Uk Limited
Dna Bidco Limited
Mynydd Fforch Dwm Wind Energy 2021 Limited

Find other company