Muzinich & Co. Limited

Company Registration Number: 03852444

Company registered in England and Wales

Approximate Location Map

Registered Address

8 HANOVER STREET
LONDON
W1S 1YQ

There are 74 companies currently registered at this postcode, including this one.

All companies at W1S 1YQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Muzinich & Co. Limited is a Private Company Limited by Shares first registered on 4 October 1999. Its current registered address is in London.

Registration Data

Company Number

03852444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3522681

Registration Start Date

4 February 2013

Registration Expiry Date

3 February 2018

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £92,936,362£71,908,754£68,524,554£41,876,739£20,929,530£8,185,352£4,987,851
of which Cash £30,170,252£25,156,637£0£14,374,222£4,645,692£2,708,058£1,218,631
Total Assets £92,936,362£71,908,754£68,524,554£41,876,739£20,929,530£8,185,352£4,987,851
Current Liabilities £19,411,446£14,951,820£13,134,926£8,773,634£5,458,672£2,134,005£1,520,688
Net Current Assets £73,524,916£56,956,934£55,389,628£33,103,105£15,470,858£6,051,347£3,467,163
Total Net Worth £75,963,543£58,937,485£56,174,131£33,325,550£15,318,311£5,788,816£3,527,608

Previous Names

No previous names

Company Officers

  • RBS NOMINEES LTD

    Corporate Secretary

    Appointed on 2 August 2007

     

    Challoner House
    Clerkenwell Close
    London
    EC1R 0RR
    United Kingdom

  • CLARK, Mark

    Director

    Appointed on 6 August 2007

     

    Nationality: American

    Occupation: Cfo

    Month of birth: July 1959

    450
    Park Avenue
    New York
    Ny 10022
    10022
    United States

  • GREIL CASTRO, Tatjana Barbara, Dr

    Director

    Appointed on 28 August 2007

     

    Nationality: Austrian

    Occupation: Portfolio Manager

    Month of birth: June 1971

    8
    Hanover Street
    London
    W1S 1YQ
    England

  • LUDWIG, Michael

    Director

    Appointed on 24 August 2007

     

    Nationality: German

    Occupation: Occupation Director

    Month of birth: December 1963

    450
    Park Avenue
    New York
    Ny 10022
    10022
    United States

  • MOLNAR, Ersilia Tagliavini

    Director

    Appointed on 4 May 2016

     

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: March 1973

    8
    Hanover Street
    London
    W1S 1YQ

  • MUZINICH, George

    Director

    Appointed on 4 October 1999

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: October 1942

    450
    Park Avenue
    New York
    Ny 10022
    10022
    United States

  • ROMANOVSKY, Aiga Maria

    Director

    Appointed on 5 December 2013

     

    Nationality: American

    Occupation: Non-Executive Director

    Month of birth: August 1966

    8
    Hanover Street
    London
    W1S 1YQ
    England

  • MORRIS, Philip Anthony

    Secretary

    Appointed on 2 February 2004

    Resigned on 7 September 2007

    Upper Cottage
    Daws Hill
    London
    E4 7QU

  • TANSLEY, Kerrin Paul

    Secretary

    Appointed on 11 October 1999

    Resigned on 2 February 2004

    Leith Lodge School Lane
    Perry Hill
    Guildford
    Surrey
    GU3 3RB

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 1999

    Resigned on 4 October 1999

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 4 October 1999

    Resigned on 4 October 1999

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • MORRIS, Philip Anthony

    Director

    Appointed on 8 March 2007

    Resigned on 7 September 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1955

    Upper Cottage
    Daws Hill
    London
    E4 7QU

  • TANSLEY, Kerrin Paul

    Director

    Appointed on 4 October 1999

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1957

    Leith Lodge School Lane
    Perry Hill
    Guildford
    Surrey
    GU3 3RB

This information was most recently updated 29/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 March 2019 Secretary's details changed for R.B.S. Nominees Limited on 9 November 2018 [View PDF]

    Action Date: 9 November 2018. Category: Officers. Type: CH04. Barcode: X816OLCG. Transaction: MzIyOTI1NjA3MmFkaXF6a2N4.

  2. 14 March 2019 Secretary's details changed for Rbs Nominees Ltd on 9 November 2018 [View PDF]

    Action Date: 9 November 2018. Category: Officers. Type: CH04. Barcode: X816P5K2. Transaction: MzIyOTI2MTUyM2FkaXF6a2N4.

  3. 15 October 2018 [View PDF]

    Action Date: 4 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GL6QM0. Transaction: MzIxNzAxOTkzMmFkaXF6a2N4.

  4. 27 April 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A74MF8AG. Transaction: MzIwMzU1NTk3NGFkaXF6a2N4.

  5. 6 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GGP4IX. Transaction: MzE4NzE5MzcwMWFkaXF6a2N4.

  6. 2 October 2017 Director's details changed for Ms Aiga Maria Romanovsky on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X6G86OQZ. Transaction: MzE4NjgxNjEyMWFkaXF6a2N4.

  7. 9 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67R6GXU. Transaction: MzE3Nzc1MDEyOGFkaXF6a2N4.

  8. 17 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRU1ZF. Transaction: MzE1OTgzOTQyM2FkaXF6a2N4.

  9. 26 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59RV11M. Transaction: MzE1MTUyMTA5NGFkaXF6a2N4.

  10. 6 May 2016 Appointment of Ms Ersilia Tagliavini Molnar as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56FF2ZS. Transaction: MzE0Nzk5NjEwN2FkaXF6a2N4.

  11. 23 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMLSY8. Transaction: MzEzMzY1NjQ1N2FkaXF6a2N4.

  12. 23 October 2015 Director's details changed for Mr Michael Ludwig on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4IMLSXS. Transaction: MzEzMzY1NjQwMGFkaXF6a2N4.

  13. 23 October 2015 Director's details changed for Mr George Muzinich on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4IMLSY0. Transaction: MzEzMzY1NjQwNmFkaXF6a2N4.

  14. 19 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49GDV9V. Transaction: MzEyNTMzNjI3N2FkaXF6a2N4.

  15. 17 November 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU4J7F. Transaction: MzExMTQ2NjM1M2FkaXF6a2N4.

  16. 21 July 2014 Registered office address changed from 15 Portland Place London W1B 1PT England to 8 Hanover Street London W1S 1YQ on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CLZGF5. Transaction: MzEwNDA5NTI5MWFkaXF6a2N4.

  17. 12 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FX96H. Transaction: MzA5OTgzOTE4N2FkaXF6a2N4.

  18. 3 February 2014 Appointment of Ms Aiga Maria Romanovsky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30X92HT. Transaction: MzA5Mzc4MDUyNmFkaXF6a2N4.

  19. 9 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILD3QB. Transaction: MzA4NjY3MDA2MmFkaXF6a2N4.

  20. 22 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28G5W14. Transaction: MzA3ODQyMDk0MWFkaXF6a2N4.

  21. 5 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITUKF5. Transaction: MzA2NTI5NjU4OWFkaXF6a2N4.

  22. 19 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B7YT40. Transaction: MzA1OTM5MTM5MGFkaXF6a2N4.

  23. 12 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X0GEHYAG. Transaction: MzA0NTM2OTY4N2FkaXF6a2N4.

  24. 27 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKMKXTJ9. Transaction: MzAzNjIwMTg1NmFkaXF6a2N4.

  25. 16 November 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XYUJ6P58. Transaction: MzAyNzA4MDE4MGFkaXF6a2N4.

  26. 16 November 2010 Director's details changed for Dr Tatjana Barbara Greil Castro on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XYUJ5P57. Transaction: MzAyNzA4MDAyNGFkaXF6a2N4.

  27. 21 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUV0QK5E. Transaction: MzAxNjA2MjY4NGFkaXF6a2N4.

  28. 8 April 2010 Registered office address changed from 24 Upper Brook Street London W1K 7QB on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: XDUQ3IZE. Transaction: MzAxMzA4NjU2MGFkaXF6a2N4.

  29. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHKSMEIL. Transaction: MzAwMTg3MjU5MGFkaXF6a2N4.

  30. 22 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XPGU6EAQ. Transaction: MzAwMTI2MTcyNWFkaXF6a2N4.

  31. 22 October 2009 Director's details changed for Michael Ludwig on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPGU4EAO. Transaction: MzAwMTIwNjkyN2FkaXF6a2N4.

  32. 22 October 2009 Director's details changed for Mark Clark on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPGU2EAM. Transaction: MzAwMTIwNjkyNWFkaXF6a2N4.

  33. 22 October 2009 Director's details changed for George Muzinich on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPGU5EAP. Transaction: MzAwMTIwNjkzN2FkaXF6a2N4.

  34. 22 October 2009 Secretary's details changed for Rbs Nominees Ltd on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH04. Barcode: XPGU1EAL. Transaction: MzAwMTIwNjkyNGFkaXF6a2N4.

  35. 21 October 2009 Director's details changed for Tatjana Barbara Greil Castro on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPGU3EAN. Transaction: MzAwMTIwNjkyNmFkaXF6a2N4.

  36. 17 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0PH406. Transaction: MjAxNTcwNTk5OGFkaXF6a2N4.

  37. 30 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMQ04ZB0. Transaction: MjAwNDQ0MTA4MGFkaXF6a2N4.

  38. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA1NjI1N2FkaXF6a2N4.

  39. 27 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODc0Mzg4NmFkaXF6a2N4.

  40. 22 November 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ1NDY3MmFkaXF6a2N4.

  41. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ1NDIwN2FkaXF6a2N4.

  42. 22 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ1NDY3MWFkaXF6a2N4.

  43. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI3MDI3NWFkaXF6a2N4.

  44. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI3MTQ1NmFkaXF6a2N4.

  45. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA5ODk2NWFkaXF6a2N4.

  46. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY0MTIxMmFkaXF6a2N4.

  47. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODczMjQzM2FkaXF6a2N4.

  48. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkwMjA1OGFkaXF6a2N4.

  49. 17 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEyNTk2NGFkaXF6a2N4.

  50. 27 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTQ5OTM5OGFkaXF6a2N4.

  51. 1 November 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM2Mjk0M2FkaXF6a2N4.

  52. 10 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTgwODA4NWFkaXF6a2N4.

  53. 24 September 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE4MDU0OGFkaXF6a2N4.

  54. 3 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzU0ODI0MGFkaXF6a2N4.

  55. 12 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU1NTQ1OWFkaXF6a2N4.

  56. 12 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU3NDk5M2FkaXF6a2N4.

  57. 20 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU4MjUyOWFkaXF6a2N4.

  58. 23 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTMwMzE5NmFkaXF6a2N4.

  59. 25 November 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNDg0ODAxMGFkaXF6a2N4.

  60. 26 September 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIzMzkxMGFkaXF6a2N4.

  61. 5 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzYzNDE5MWFkaXF6a2N4.

  62. 15 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTExODYzNGFkaXF6a2N4.

  63. 19 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Njg1ODA3M2FkaXF6a2N4.

  64. 3 May 2001 Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTk5OTc2N2FkaXF6a2N4.

  65. 12 February 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODU1OTcxN2FkaXF6a2N4.

  66. 25 October 2000 Accounting reference date shortened from 30/06/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTM5NTc1NWFkaXF6a2N4.

  67. 24 October 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1ODEyOTA2NWFkaXF6a2N4.

  68. 23 October 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njg1ODU1MWFkaXF6a2N4.

  69. 23 October 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTM3MjM0NGFkaXF6a2N4.

  70. 22 September 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNDE3OTk3MmFkaXF6a2N4.

  71. 3 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEwNzA5NGFkaXF6a2N4.

  72. 3 March 2000 Ad 09/02/00--------- £ si [email protected]=199900 £ ic 100/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTU4NjA0N2FkaXF6a2N4.

  73. 3 March 2000 Nc inc already adjusted 08/02/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjQ2MDg4M2FkaXF6a2N4.

  74. 3 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzAzOTExMGFkaXF6a2N4.

  75. 25 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjI0OTA4OWFkaXF6a2N4.

  76. 19 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY3OTk2NWFkaXF6a2N4.

  77. 19 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM0MjU3NWFkaXF6a2N4.

  78. 19 November 1999 Ad 04/10/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjQ0OTc4NWFkaXF6a2N4.

  79. 17 November 1999 Accounting reference date shortened from 31/10/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDUxNTk4M2FkaXF6a2N4.

  80. 9 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjYwMjU3NWFkaXF6a2N4.

  81. 9 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU2MzUyMmFkaXF6a2N4.

  82. 4 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjQ3NTA0MmFkaXF6a2N4.

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18.205.176.85 Fri, 22 Nov 2019 15:51:54 +0000