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EARLSBURN MEZZANINE LIMITED

Active
05637691·incorporated 2005-11-28

EARLSBURN MEZZANINE LIMITED is an active UK private limited company, incorporated on 28 November 2005 at Companies House (number 05637691; OpenRegistry canonical ID GB-05637691-earlsburn-mezzanine-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-28
Registered Address
THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

EARLSBURN MEZZANINE LIMITED has 1 person with significant control on file:

  • Bodium Limited (England reg. 13800967). Notified 2021-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Renantis Uk Limited (England reg. 04501104). Notified 2016-06-30. Ceased 2022-12-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Cii Holdco Ltd (England And Wales reg. 08745261). Notified 2017-12-19. Ceased 2021-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in London: