THE SYCAMORE IV MEZZANINE FINANCE FUND LLP - ALTON


Company Profile Company Filings

Overview

THE SYCAMORE IV MEZZANINE FINANCE FUND LLP is a Limited Liability Partnership from ALTON and has the status: Active.
THE SYCAMORE IV MEZZANINE FINANCE FUND LLP was incorporated 14 years ago on 17/08/2009 and has the registered number: OC347980. The accounts status is SMALL and accounts are next due on 05/04/2024.

THE SYCAMORE IV MEZZANINE FINANCE FUND LLP - ALTON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2022 05/04/2024

Registered Office

16 RIVERSIDE
ALTON
HAMPSHIRE
GU34 2UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PM ASSET MANAGEMENT (FUND IV) LIMITED Corporate Llp Designated Member 2009-08-17 CURRENT
TUNGATE CAPITAL PLC Corporate Llp Designated Member 2017-01-09 CURRENT
ABIGAIL CLARE HOLGATE May 1966 Llp Member 2010-09-15 UNTIL 2017-01-09 RESIGNED
GAILE BLACK Sep 1950 Llp Member 2011-06-14 UNTIL 2017-01-09 RESIGNED
GORDON MCGREGOR BLACK Jan 1951 Llp Member 2011-06-14 UNTIL 2017-01-09 RESIGNED
JOHN DAVID BOXALL Apr 1962 British Llp Member 2011-01-28 UNTIL 2017-01-09 RESIGNED
ANGUS PETER BRUCE May 1964 Llp Member 2011-06-14 UNTIL 2017-01-09 RESIGNED
MRS PAOLA ELEONORA BRUCE Nov 1968 British Llp Member 2011-06-14 UNTIL 2017-01-09 RESIGNED
PHILIP JOHN BURROW Sep 1944 Llp Member 2011-06-14 UNTIL 2017-01-09 RESIGNED
MR JAMES STUART CLARK Oct 1961 British Llp Member 2010-02-26 UNTIL 2016-11-04 RESIGNED
GRAHAM WILLIAM MASSEY Dec 1948 Llp Member 2011-01-28 UNTIL 2017-01-09 RESIGNED
MR WILLIAM THOMSON Apr 1952 Llp Member 2010-09-15 UNTIL 2017-01-09 RESIGNED
MR STUART JAMES NOTTINGHAM Dec 1962 British Llp Member 2010-11-23 UNTIL 2017-01-09 RESIGNED
PAMELA PEARD Jun 1962 Llp Member 2010-02-26 UNTIL 2017-01-09 RESIGNED
MR RAYMOND PYPER Aug 1954 British Llp Member 2010-06-30 UNTIL 2017-01-09 RESIGNED
DAVID EDWARD TAYLOR Apr 1943 Llp Member 2011-03-23 UNTIL 2016-09-14 RESIGNED
WILLIAM THOMSON May 1949 British Llp Member 2010-09-15 UNTIL 2012-10-26 RESIGNED
WILLIAM THOMSON May 1949 British Llp Member 2010-09-15 UNTIL 2012-10-26 RESIGNED
DR RICHARD JOHN WEST Oct 1969 British Llp Member 2010-02-26 UNTIL 2017-01-09 RESIGNED
PAUL EAMONN FINNEGAN Jul 1963 Llp Member 2010-02-26 UNTIL 2017-01-09 RESIGNED
VICTORY LIFE & PENSION ASSURANCE COMPANY LTD Corporate Llp Member 2010-06-30 UNTIL 2017-01-09 RESIGNED
GFS DESIGNATED MEMBER 1 LIMITED Corporate Llp Designated Member 2009-08-17 UNTIL 2023-10-26 RESIGNED
BARGOL MANAGEMENT LIMITED Corporate Llp Member 2010-02-26 UNTIL 2017-01-09 RESIGNED
BRUKARZ MANAGEMENT LTD Corporate Llp Member 2010-11-23 UNTIL 2017-01-09 RESIGNED
BURGESS MANAGEMENT LTD Corporate Llp Member 2010-02-26 UNTIL 2017-01-09 RESIGNED
CARVALL MANAGEMENT LTD Corporate Llp Member 2010-11-23 UNTIL 2017-01-09 RESIGNED
DMS INTERNATIONAL LIMITED Corporate Llp Member 2010-02-26 UNTIL 2016-07-27 RESIGNED
FUNDSDIRECT NOMINEES LIMITED Corporate Llp Member 2010-11-23 UNTIL 2017-01-09 RESIGNED
DRAEGILT LIMITED Corporate Llp Member 2011-06-14 UNTIL 2017-01-09 RESIGNED
MRS MAUREEN AUDIS Jun 1951 Llp Member 2014-04-25 UNTIL 2017-01-09 RESIGNED
LAO INVESTMENT MANAGEMENT LTD Corporate Llp Member 2010-02-26 UNTIL 2017-01-09 RESIGNED
HUNTON LEGG (RUNNING GEAR) LIMITED Corporate Llp Member 2011-03-23 UNTIL 2015-02-10 RESIGNED
MONTCO NOMINEES LIMITED Corporate Llp Member 2010-02-26 UNTIL 2016-03-15 RESIGNED
PARKSIDE PRIVATE CARE LIMITED Corporate Llp Member 2010-02-26 UNTIL 2015-02-10 RESIGNED
S & K INVESTMENT MANAGEMENT LTD Corporate Llp Member 2011-03-23 UNTIL 2017-01-09 RESIGNED
TRANSACT NOMINEES LIMITED Corporate Llp Member 2011-04-12 UNTIL 2017-01-09 RESIGNED
TENET BUSINESS SOLUTIONS LIMITED Corporate Llp Member 2016-09-14 UNTIL 2017-01-09 RESIGNED
GFS TRUSTEE LIMITED Corporate Llp Member 2016-03-15 UNTIL 2017-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tungate Capital Plc 2017-01-09 Alton   Hampshire Significant influence or control limited liability partnership
Gfs Designated Member 1 Limited 2016-04-06 - 2023-10-26 Sevenoaks   Kent Significant influence or control limited liability partnership
Gfs Trustee Limited 2016-04-06 - 2017-01-09 Sevenoaks   Kent Significant influence or control limited liability partnership
Pm Asset Management (Fund Iv) Limited 2016-04-06 Alton   Hampshire Significant influence or control limited liability partnership

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