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MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED

MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05613053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED located?

    Registered Office Address
    Orion House
    5 Upper St. Martin's Lane
    WC2H 9EA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    POINTWATER LIMITEDNov 04, 2005Nov 04, 2005

    What are the latest accounts for MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01
    XA89KLEP

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA
    XA86QPXC

    Termination of appointment of Lizzy Shaw as a secretary on May 31, 2021

    		1 pagesTM02
    XA660XTN

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01
    X9H50P5S

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA
    X99RO9CI

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01
    X8HIOCY8

    Change of details for Mr Roderick Hilary Brooks as a person with significant control on Aug 21, 2018

    		2 pagesPSC04
    X8G1Q96Q

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA
    X89I7AS2

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01
    X7I2LRT7

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA
    X79U8MEX

    Appointment of Mrs Lizzy Shaw as a secretary on Feb 08, 2018

    		2 pagesAP03
    X6ZBM84F

    Termination of appointment of Parag Himatlal Gandesha as a secretary on Feb 08, 2018

    		1 pagesTM02
    X6ZBM5W8

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01
    X6KS5T1K

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA
    X6B44W5R

    Confirmation statement made on Nov 04, 2016 with updates

    		6 pagesCS01
    X5JG64CG

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA
    X5BATYSP

    Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on Jan 12, 2016

    		1 pagesAD01
    X4YF5K28

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1
    		SH01
    X4JFIT80

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA
    X4C6RH80

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    		SH01
    X3KC0UMA

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA
    X3AG4HYW

    Annual return made up to Nov 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 1
    		SH01
    X2KJC3WZ

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA
    X2D9TY8P
    View All Filings

    Who are the officers of MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Roderick Hilary
    1 Kensington Park Gardens
    W11 3HB London
    		Director
    1 Kensington Park Gardens
    W11 3HB London
    		United KingdomBritishVenture Capitalist64784320003
    READ, James Allan
    65 Gilliam Lane
    Greenwich
    Riverside
    Connecticut
    United States
    		Director
    65 Gilliam Lane
    Greenwich
    Riverside
    Connecticut
    United States
    		United StatesAmericanCompany Director32172560004
    GANDESHA, Parag Himatlal
    Market Square
    Toddington
    LU5 6BP Dunstable
    Wentworth House
    Bedfordshire
    United Kingdom
    		Secretary
    Market Square
    Toddington
    LU5 6BP Dunstable
    Wentworth House
    Bedfordshire
    United Kingdom
    		BritishAccountant138796650001
    GANDESHA, Parag Himatlal
    Market Square
    Toddington
    LU5 6BP Dunstable
    Wentworth House
    Bedfordshire
    United Kingdom
    		Secretary
    Market Square
    Toddington
    LU5 6BP Dunstable
    Wentworth House
    Bedfordshire
    United Kingdom
    		BritishCompany Director138796650001
    SHAW, Lizzy
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    		Secretary
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    		242959090001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BROOKS, Roderick Hilary
    1 Kensington Park Gardens
    W11 3HB London
    		Director
    1 Kensington Park Gardens
    W11 3HB London
    		United KingdomBritishCompany Director64784320003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick Hilary Brooks
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    		Apr 06, 2016
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Allan Read
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    		Apr 06, 2016
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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