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MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED

Active
07101504·incorporated 2009-12-10

MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED is an active UK private limited company, incorporated on 10 December 2009 at Companies House (number 07101504; OpenRegistry canonical ID GB-07101504-mezzanine-capital-partners-founder-partner-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-10
Registered Address
ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA
SIC
64209 — Activities of other holding companies 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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED has 1 person with significant control on file:

  • Mr Franz Hoerhager born 1956 resident in Austria, Austrian national. Notified 2016-04-06.
    • 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:

  • Mr James Allan Read born 1950 resident in United States, American national. Notified 2016-04-06. Ceased 2022-12-19.
    • Owns 25–50% of shares
  • Mr Roderick Hilary Brooks born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-19.
    • Owns 25–50% of shares

Previous names

MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED has previously traded as:

  • MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER III LIMITED (until 2011-04-08)

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