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KINGSWAY MEZZ CO LIMITED

KINGSWAY MEZZ CO LIMITED

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

    • Overview

    Company NameKINGSWAY MEZZ CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09211988
    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 KINGSWAY MEZZ CO LIMITED?

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

    Where is KINGSWAY MEZZ CO LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSWAY MEZZ CO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KINGSWAY MEZZ CO LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for KINGSWAY MEZZ CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with updates

    		4 pagesCS01

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

    		43 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Kingsway Mezz Hold Co Limited as a person with significant control on Aug 22, 2025

    		1 pagesPSC07

    Appointment of Mr Lawrence Neil Penfold as a director on Sep 01, 2025

    		2 pagesAP01

    Registration of charge 092119880011, created on Aug 22, 2025

    		24 pagesMR01

    Satisfaction of charge 092119880005 in full

    		1 pagesMR04

    Satisfaction of charge 092119880006 in full

    		1 pagesMR04

    Satisfaction of charge 092119880007 in full

    		1 pagesMR04

    Satisfaction of charge 092119880008 in full

    		1 pagesMR04

    Registration of charge 092119880009, created on Aug 22, 2025

    		40 pagesMR01

    Registration of charge 092119880010, created on Aug 22, 2025

    		40 pagesMR01

    Termination of appointment of Richard James Strachan as a director on May 12, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 09, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Federico Arnaldo Faravelli as a director on Oct 08, 2024

    		1 pagesTM01

    Appointment of Mr Richard James Strachan as a director on Oct 08, 2024

    		2 pagesAP01

    Appointment of Mr Christo Dimitrov Zlatarev as a director on Aug 07, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a small company made up to Mar 31, 2023

    		13 pagesAA

    Second filing for the notification of Kingsway Mezz Hold Co Limited as a person with significant control

    		6 pagesRP04PSC02

    Registration of charge 092119880008, created on Feb 22, 2024

    		28 pagesMR01

    Registration of charge 092119880007, created on Feb 22, 2024

    		32 pagesMR01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		43 pagesMA

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of KINGSWAY MEZZ CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    PENFOLD, Lawrence Neil
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish285042750001
    TROTT, Timothy Luke
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish169607470002
    ZLATAREV, Christo Dimitrov
    30 Saint Mary Axe (The Gherkin)
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    30 Saint Mary Axe (The Gherkin)
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish305989410001
    SHAH, Mihir
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		Secretary
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		274092740001
    FARAVELLI, Federico Arnaldo
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomItalian255013180002
    SACHDEV, Ramesh Chandra Govindji
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		Director
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		United KingdomBritish142040460001
    SACHDEV, Rishi Ramesh
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		Director
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		United KingdomBritish147660250052
    STRACHAN, Richard James
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus
    United Kingdom
    		Director
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus
    United Kingdom
    		EnglandBritish300645080001
    VYAS, Uday
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		Director
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		EnglandBritish174525760012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSWAY MEZZ CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    England
    		Feb 06, 2024
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09211115
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Andrew Baudet
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    England
    		Apr 06, 2016
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for KINGSWAY MEZZ CO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 22, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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