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MEZZANINE BORROWER LIMITED

Active
16929877·incorporated 2025-12-23

MEZZANINE BORROWER LIMITED is an active UK private limited company, incorporated on 23 December 2025 at Companies House (number 16929877; OpenRegistry canonical ID GB-16929877-mezzanine-borrower-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-12-23
Registered Address
BROADWALK HOUSE 3RD FLOOR, 5 APPOLD STREET, LONDON, EC2A 2DA, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MEZZANINE BORROWER LIMITED

Financials

Check financials of MEZZANINE BORROWER LIMITED

Filings

Check filing history of MEZZANINE BORROWER LIMITED

Accounts

Next accounts due 2027-09-23. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-01-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Chrome Shareholder Ii Limited (England reg. 16759350). Notified 2025-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Chrome Shareholder Ii Limited (United Kingdom reg. 16759350). Notified 2025-12-23. Ceased 2025-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Scott Macleod born 1984 resident in United Kingdom, British national. Notified 2025-12-23. Ceased 2025-12-23.
    • Right To Appoint And Remove Directors As Firm
  • Mr Julian Ezra Feldman born 1980 resident in United Kingdom, British national. Notified 2025-12-23. Ceased 2025-12-23.
    • Right To Appoint And Remove Directors As Firm
  • Mr Michael Bela Kovacs born 1983 resident in United Kingdom, American national. Notified 2025-12-23. Ceased 2025-12-23.
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16929877.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.