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MUZINICH & CO. LIMITED

MUZINICH & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMUZINICH & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03852444
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MUZINICH & CO. LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is MUZINICH & CO. LIMITED located?

    Registered Office Address
    8 Hanover Street
    W1S 1YQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUZINICH & CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MUZINICH & CO. LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for MUZINICH & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Alexander David Mckenna as a director on Aug 13, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		44 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		46 pagesAA

    Termination of appointment of Mark Clark as a director on May 17, 2024

    		1 pagesTM01

    Notification of George Muzinich as a person with significant control on Sep 16, 2016

    		2 pagesPSC01

    Cessation of Muzinich & Co. Inc as a person with significant control on Sep 16, 2016

    		1 pagesPSC07

    Termination of appointment of R.B.S. Nominees Limited as a secretary on Feb 15, 2024

    		1 pagesTM02

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		46 pagesAA

    Confirmation statement made on Oct 04, 2022 with updates

    		4 pagesCS01

    Director's details changed for Dr Tatjana Barbara Greil Castro on Aug 01, 2012

    		2 pagesCH01

    Director's details changed for Mr Michael Ludwig on Jun 13, 2022

    		2 pagesCH01

    Director's details changed for Mark Clark on Dec 01, 2021

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Registration of charge 038524440004, created on Jun 08, 2022

    		8 pagesMR01

    Group of companies' accounts made up to Dec 31, 2021

    		47 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 22, 2021

    • Capital: GBP 218,554
    		3 pagesSH01

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		46 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MUZINICH & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREIL CASTRO, Tatjana Barbara, Dr
    Hanover Street
    W1S 1YQ London
    8
    England
    		Director
    Hanover Street
    W1S 1YQ London
    8
    England
    		EnglandAustrian126370750002
    LUDWIG, Michael
    Park Avenue
    10022 New York
    450
    Ny 10022
    United States
    		Director
    Park Avenue
    10022 New York
    450
    Ny 10022
    United States
    		United StatesGerman124432760001
    MOLNAR, Ersilia Tagliavini
    Hanover Street
    W1S 1YQ London
    8
    		Director
    Hanover Street
    W1S 1YQ London
    8
    		EnglandBritish,Italian207891130001
    MUZINICH, George
    Park Avenue
    10022 New York
    450
    Ny 10022
    United States
    		Director
    Park Avenue
    10022 New York
    450
    Ny 10022
    United States
    		United StatesAmerican67107440001
    ROMANOVSKY, Aiga Maria
    Hanover Street
    W1S 1YQ London
    8
    England
    		Director
    Hanover Street
    W1S 1YQ London
    8
    England
    		GermanyAmerican184778160001
    MORRIS, Philip Anthony
    Upper Cottage
    Daws Hill
    E4 7QU London
    		Secretary
    Upper Cottage
    Daws Hill
    E4 7QU London
    		British66738910002
    TANSLEY, Kerrin Paul
    Leith Lodge School Lane
    Perry Hill
    GU3 3RB Guildford
    Surrey
    		Secretary
    Leith Lodge School Lane
    Perry Hill
    GU3 3RB Guildford
    Surrey
    		British67106980003
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    R.B.S. NOMINEES LIMITED
    23 Austin Friars
    EC2N 2QP London
    C/O Rooks Rider Solicitors Llp
    England
    		Secretary
    23 Austin Friars
    EC2N 2QP London
    C/O Rooks Rider Solicitors Llp
    England
    Identification TypeUK Limited Company
    Registration Number03852444
    		157017420001
    CLARK, Mark
    Park Avenue
    10022 New York
    450
    Ny 10022
    United States
    		Director
    Park Avenue
    10022 New York
    450
    Ny 10022
    United States
    		United StatesAmerican124432800002
    MCKENNA, Alexander David
    Hanover Street
    W1S 1YQ London
    8
    		Director
    Hanover Street
    W1S 1YQ London
    8
    		EnglandBritish265414540001
    MORRIS, Philip Anthony
    Upper Cottage
    Daws Hill
    E4 7QU London
    		Director
    Upper Cottage
    Daws Hill
    E4 7QU London
    		British66738910002
    TANSLEY, Kerrin Paul
    Leith Lodge School Lane
    Perry Hill
    GU3 3RB Guildford
    Surrey
    		Director
    Leith Lodge School Lane
    Perry Hill
    GU3 3RB Guildford
    Surrey
    		United KingdomBritish67106980003
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUZINICH & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Muzinich & Co. Inc
    Ny 10022
    New York
    450 Park Avenue
    United States
    		Sep 16, 2016
    Ny 10022
    New York
    450 Park Avenue
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityGeneral Corporation Law Of The State Of Delaware
    Place RegisteredState Of Delaware Registry
    Registration Number2167275
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr George Muzinich
    Park Avenue
    10022 New York
    450
    Ny 10022
    United States
    		Sep 16, 2016
    Park Avenue
    10022 New York
    450
    Ny 10022
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0