UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED

Overview

Company Name	UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11469431
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED located?

Registered Office Address	Holiday Inn London Heathrow M4 J4 Sipson Road UB7 0JU West Drayton England
Undeliverable Registered Office Address	No

What are the latest accounts for UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	13 pages	AA

Oct 09, 2025	Director's details changed for Mr Eleftherios Kassianos on Jan 01, 2025	2 pages	CH01

Oct 02, 2025	Change of details for Mr Amir Dayan as a person with significant control on Sep 15, 2025	2 pages	PSC04

Jul 30, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Jul 17, 2025	Change of details for Mr Amir Dayan as a person with significant control on Mar 24, 2025	2 pages	PSC04

Jan 02, 2025	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Oct 24, 2024	Change of details for Mr Amir Dayan as a person with significant control on Sep 06, 2024	2 pages	PSC04

Jul 24, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	11 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 17, 2023 with updates	3 pages	CS01

Jan 26, 2023	Change of details for Mr Amir Dayan as a person with significant control on Jun 10, 2022	2 pages	PSC04

Oct 04, 2022	Change of details for Mr Amir Dayan as a person with significant control on Jun 10, 2022	2 pages	PSC04

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	11 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

May 28, 2021	Withdrawal of a person with significant control statement on May 28, 2021	2 pages	PSC09

May 27, 2021	Cessation of Huntsmoor Nominees Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

May 27, 2021	Withdrawal of a person with significant control statement on May 27, 2021	2 pages	PSC09

May 27, 2021	Notification of Amir Dayan as a person with significant control on Jul 18, 2018	2 pages	PSC01

Apr 12, 2021	Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on Apr 12, 2021	1 pages	AD01

Mar 29, 2021	Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on Mar 29, 2021	1 pages	AD01

Mar 26, 2021	Appointment of Ramsamy Sooriah as a secretary on Mar 24, 2021	2 pages	AP03

Mar 26, 2021	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on Mar 24, 2021	1 pages	TM02

Mar 26, 2021	Registered office address changed from 10 Queen Street Place London United Kingdom EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on Mar 26, 2021	1 pages	AD01

View All Filings

Who are the officers of UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SOORIAH, Ramsamy

Mar 24, 2021

Secretary

Sipson Road

UB7 0JU West Drayton

Holiday Inn London Heathrow M4 J4

England

281362030001

KASSIANOS, Eleftherios

Jun 19, 2020

Director

Sipson Road

UB7 0JU West Drayton

Holiday Inn London Heathrow M4 J4

England

Cyprus

Cypriot

1973-8

271228160002

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Oct 24, 2018

Mar 24, 2021

Secretary

Queen Street Place

EC4R 1AG London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4682161

89121630002

TAYLOR WESSING SECRETARIES LIMITED

Jul 18, 2018

Oct 24, 2018

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	04328885

84071220002

BEVERIDGE, David Mark Andrew

Aug 13, 2019

Jun 19, 2020

Director

Queen Street

EC4R 1AG London

England

United Kingdom

British

1959-8

254867890002

EFRATI, Gideon

Jul 18, 2018

Jul 08, 2019

Director

New Street Square

EC4A 3TW London

United Kingdom

Israel

Israeli

1956-6

246184880001

HUNTSMOOR LIMITED

Jul 18, 2018

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Jul 18, 2018

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Huntsmoor Nominees Limited

Jul 18, 2018

New Street Square

EC4A 3TW London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	637246

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.

Mr Amir Dayan

Jul 18, 2018

Sipson Road

UB7 0JU West Drayton

Holiday Inn London Heathrow M4 J4

England

Nationality: Cypriot

Country of Residence: United Kingdom

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 29, 2020	May 27, 2021	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

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.
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