NCM MEZZANINE GENERAL PARTNER LIMITED
Overview
| Company Name | NCM MEZZANINE GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314899 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NCM MEZZANINE GENERAL PARTNER LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is NCM MEZZANINE GENERAL PARTNER LIMITED located?
| Registered Office Address | 4th Floor, 7 Castle Street, Edinburgh Castle Street EH2 3AH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NCM MEZZANINE GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOBLE MEZZANINE GENERAL PARTNER LIMITED | Jan 18, 2007 | Jan 18, 2007 |
What are the latest accounts for NCM MEZZANINE GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for NCM MEZZANINE GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for NCM MEZZANINE GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Director's details changed for Mr Douglas Graham on Jan 01, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ncm Fund Services Limited on Jan 01, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA to 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH on Jan 05, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 40 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 38 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2015 | 39 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of NCM MEZZANINE GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NCM FUND SERVICES LIMITED | Secretary | Castle Street EH2 3AH Edinburgh 7 Fourth Floor Scotland |
| 86014010027 | ||||||||||
| CHAPLIN, Robert Henry Moffett | Director | Castle Street EH2 3AH Edinburgh 4th Floor, 7 Castle Street, Edinburgh Scotland | United Kingdom | British | Merchant Banker | 63131640001 | ||||||||
| GRAHAM, Douglas | Director | Castle Street EH2 3AH Edinburgh 4th Floor, 7 Castle Street, Edinburgh Scotland | Scotland | British | Finance Director | 162769630002 | ||||||||
| MCLEAY, Kathleen Moir | Director | Castle Street EH2 3AH Edinburgh 4th Floor, 7 Castle Street, Edinburgh Scotland | Scotland | British | Director | 146173660001 | ||||||||
| ASHTON, Charles James | Director | Park Road CM8 3PS Rivenhall Rivenhall Place Essex | United Kingdom | British | Director | 139012420002 | ||||||||
| GRANT, Adam Douglas Mortimer | Director | 27 Warwicks Bench GU1 3TF Guildford Surrey | England | British | Finance Director | 147687150001 | ||||||||
| PHILIPSZ, Joseph Eugene | Director | Melville Crescent EH3 7LZ Edinburgh 7 Scotland | United Kingdom | British,Irish | Merchant Banker | 83107910002 |
Who are the persons with significant control of NCM MEZZANINE GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kathleen Moir Mcleay | Apr 06, 2016 | Castle Street EH2 3AH Edinburgh 4th Floor, 7 Castle Street, Edinburgh Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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