EARLSBURN MEZZANINE LIMITED - LONDON


Company Profile Company Filings

Overview

EARLSBURN MEZZANINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EARLSBURN MEZZANINE LIMITED was incorporated 18 years ago on 28/11/2005 and has the registered number: 05637691. The accounts status is SMALL and accounts are next due on 30/09/2024.

EARLSBURN MEZZANINE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR
LONDON
SW1W 0EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOUIS DENIS PATRICK HOUBERT Jan 1976 Italian Director 2021-12-22 CURRENT
MICHAEL ANTHONY NAGLE Sep 1952 British Director 2021-12-22 CURRENT
CHRISTIAN OKHOLM Jul 1991 Danish Director 2019-11-29 UNTIL 2020-06-18 RESIGNED
MRS ERIN LYNN MURCHIE GENTILUCCI British Secretary 2005-11-28 UNTIL 2018-02-08 RESIGNED
SOREN TOFTGAARD Mar 1976 Danish Director 2017-12-15 UNTIL 2021-12-22 RESIGNED
MR DAVID PICTON-TURBERVILL Feb 1964 British Director 2017-03-06 UNTIL 2023-07-31 RESIGNED
MR DAVID SKALL JOENSEN Mar 1985 Danish Director 2018-05-30 UNTIL 2019-01-14 RESIGNED
MS SNEHA SINHA Oct 1989 British Director 2021-12-22 UNTIL 2023-09-26 RESIGNED
ZINEB SEBTI Sep 1990 French Director 2020-06-18 UNTIL 2021-12-22 RESIGNED
MR HANS RUDOLF SCHENK Sep 1952 Swiss Director 2006-02-22 UNTIL 2010-02-25 RESIGNED
MR ROBERT REED Feb 1963 British Director 2014-02-20 UNTIL 2018-06-28 RESIGNED
MR DAVIDE VITTORIO SALA Nov 1971 Italian Director 2014-02-20 UNTIL 2015-09-25 RESIGNED
MR MARK SCARSELLA Jul 1984 Italian Director 2021-12-22 UNTIL 2023-01-11 RESIGNED
MR GIOVANNI TOFFOLATTI Dec 1967 Italian Director 2015-06-29 UNTIL 2016-09-30 RESIGNED
MR ANDREW JAMES MURIE Jun 1986 Australian Director 2016-09-30 UNTIL 2017-03-06 RESIGNED
FLORIAN KUSTER Aug 1986 German Director 2019-11-29 UNTIL 2021-12-22 RESIGNED
MR MASSIMO FERRARI Jan 1963 Italian Director 2014-02-20 UNTIL 2015-05-15 RESIGNED
MR WILLIAM JACOB HELLER Sep 1956 British Director 2005-11-28 UNTIL 2013-12-29 RESIGNED
MR RICHARD STEWART DIBLEY Sep 1972 British Director 2017-05-31 UNTIL 2023-07-31 RESIGNED
MR SERGIO CHIERICONI Apr 1967 Italian Director 2015-09-25 UNTIL 2017-05-31 RESIGNED
MR GIORGIO BOTTA Jul 1966 Italian Director 2011-12-07 UNTIL 2014-02-20 RESIGNED
MR PATRICK PAUL ADAM Feb 1958 Belgian Director 2018-06-28 UNTIL 2023-07-31 RESIGNED
MR CHARLES NAPIER WILLIAMS Jul 1961 British Director 2005-11-28 UNTIL 2014-02-20 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-02-08 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bodium Limited 2021-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cii Holdco Ltd 2017-12-19 - 2021-12-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Renantis Uk Limited 2016-06-30 - 2022-12-22 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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