Almack Mezzanine Fund Limited

Company Registration Number: 05565850

Company registered in England and Wales

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Almack Mezzanine Fund Limited is a Private Company Limited by Shares first registered on 16 September 2005.

Registered Address

61 ALDWYCH
LONDON
WC2B 4AE

There are 63 companies currently registered at this postcode, including this one.

All companies at WC2B 4AE

Registration Data

Company Number

05565850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,897£3,055£3,142£3,285£3,340£3,515
of which Cash £2,792£2,987£3,074£3,239£3,339£3,514
Total Assets £2,897£3,055£3,142£3,285£3,340£3,515
Current Liabilities £1,507£1,665£1,722£1,895£1,950£2,125
Net Current Assets £1,390£1,390£1,420£1,390£1,390£1,390
Total Net Worth £390£390£390£390£390£390

Previous Names

  • BABSON CAPITAL EUROPE MEZZANINE FUND LIMITED, active until 10 October 2005

Company Officers

  • CLARK, Peter

    Secretary

    Appointed on 29 December 2010

     

    61 Aldwych
    London
    WC2B 4AE

  • BURGEL, Oliver

    Director

    Appointed on 16 January 2015

     

    Nationality: German

    Occupation: Chief Operating Officer

    Month of birth: March 1970

    61 Aldwych
    London
    WC2B 4AE

  • EIFION -JONES, Adam David

    Director

    Appointed on 16 September 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1966

    61 Aldwych
    London
    WC2B 4AE

  • DILLMAN, Rodney Joe

    Secretary

    Appointed on 16 September 2005

    Resigned on 22 October 2008

    15 Catherine Lane
    Suffield
    Connecticut 06078
    Usa

  • WALSH, Patricia Julie

    Secretary

    Appointed on 22 October 2008

    Resigned on 20 December 2010

    127
    Franklin Street
    Northampton
    Massachusetts
    MA 01060
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2005

    Resigned on 16 September 2005

    26
    Church Street
    London
    NW8 8EP

  • HAZELTON, John

    Director

    Appointed on 16 September 2005

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1954

    Espley Hall
    Espley
    Morpeth
    Northumberland
    NE61 3DJ

  • WILMOT, David Albert

    Director

    Appointed on 16 September 2005

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1960

    3
    Holmesdale Road
    Kew
    Richmond
    Surrey
    TW9 3JZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2005

    Resigned on 16 September 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GUMAVN. Transaction: MzE1OTY0MTk1MmFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEPPAQ. Transaction: MzE1OTQ1NzgzNWFkaXF6a2N4.

  3. 8 August 2016 Termination of appointment of David Albert Wilmot as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5CYZCFT. Transaction: MzE1NDY4MzEzOWFkaXF6a2N4.

  4. 15 January 2016 Director's details changed for Adam David Eifion Jones on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: CH01. Barcode: X4YKE663. Transaction: MzEzOTcyOTg4M2FkaXF6a2N4.

  5. 2 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GH2SHL. Transaction: MzEzMTgxOTA0NmFkaXF6a2N4.

  6. 21 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDIL3K. Transaction: MzEzMTMzMzk2M2FkaXF6a2N4.

  7. 19 January 2015 Appointment of Mr Oliver Burgel as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFVM8B. Transaction: MzExNTU5MzU5N2FkaXF6a2N4.

  8. 14 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGEHX5. Transaction: MzEwOTM5NzcyNmFkaXF6a2N4.

  9. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6UCW. Transaction: MzEwODgzMjgzOGFkaXF6a2N4.

  10. 4 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R30N6KQO. Transaction: MzA5Mzg2NTc4MmFkaXF6a2N4.

  11. 3 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A30MCO0A. Transaction: MzA5Mzc2OTY2OGFkaXF6a2N4.

  12. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRDQ3. Transaction: MzA4NjQ2ODc2N2FkaXF6a2N4.

  13. 16 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H06P2A. Transaction: MzA4NTEyOTUxMGFkaXF6a2N4.

  14. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBACJ. Transaction: MzA2NTIxMzgxNWFkaXF6a2N4.

  15. 21 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYNUHM. Transaction: MzA2NDUwMzgxM2FkaXF6a2N4.

  16. 30 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: R17NFTEY. Transaction: MzA1NjY5NzcxNGFkaXF6a2N4.

  17. 30 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: R17NFTF6. Transaction: MzA1NjY5NzU1OWFkaXF6a2N4.

  18. 3 February 2012 Termination of appointment of John Hazelton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XCFUW. Transaction: MzA1MTg3MzUwOGFkaXF6a2N4.

  19. 26 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4GJTXR5. Transaction: MzA0NDQzMTQ3N2FkaXF6a2N4.

  20. 16 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XRP5XXLX. Transaction: MzA0MzkyMDg2OWFkaXF6a2N4.

  21. 29 December 2010 Appointment of Mr Peter Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XC3LEQCD. Transaction: MzAyOTQxNTIxMWFkaXF6a2N4.

  22. 22 December 2010 Termination of appointment of Patricia Walsh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB16WQ56. Transaction: MzAyOTIxNzExMWFkaXF6a2N4.

  23. 15 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XNMABO9O. Transaction: MzAyNTI5ODUzMGFkaXF6a2N4.

  24. 15 October 2010 Director's details changed for Adam David Eifion Jones on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XNMAAO9N. Transaction: MzAyNTI5Nzk0OGFkaXF6a2N4.

  25. 26 February 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A27KMHTZ. Transaction: MzAxMDMxNTU1OGFkaXF6a2N4.

  26. 16 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDP8DB7. Transaction: MjA0MTQyOTY3OGFkaXF6a2N4.

  27. 15 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L55XMANB. Transaction: MjAzNTA0MTI1OGFkaXF6a2N4.

  28. 23 October 2008 Secretary appointed ms patricia julie walsh [View PDF]

    Category: Officers. Type: 288a. Barcode: X0AZN463. Transaction: MjAxNjA4NjIxM2FkaXF6a2N4.

  29. 22 October 2008 Appointment terminated secretary rodney dillman [View PDF]

    Category: Officers. Type: 288b. Barcode: X0AVJ46V. Transaction: MjAxNjA4NjA3OGFkaXF6a2N4.

  30. 8 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZMP3SY. Transaction: MjAxNTEwMzkzM2FkaXF6a2N4.

  31. 8 October 2008 Director's change of particulars / david wilmot / 01/02/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWZMO3SX. Transaction: MjAxNTEwMjQ2OWFkaXF6a2N4.

  32. 8 October 2008 Director's change of particulars / john hazelton / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWZMN3SW. Transaction: MjAxNTEwMjQ2OGFkaXF6a2N4.

  33. 11 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A20VOYQJ. Transaction: MjAwMzExNzE5OGFkaXF6a2N4.

  34. 24 September 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkxMjc4NWFkaXF6a2N4.

  35. 31 July 2007 Registered office changed on 31/07/07 from: almack house 28 king street london SW1Y 6XA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzYyNDQ5N2FkaXF6a2N4.

  36. 20 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc5MTg4NGFkaXF6a2N4.

  37. 5 June 2007 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjE2MjA3NGFkaXF6a2N4.

  38. 14 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzA1MjM1OGFkaXF6a2N4.

  39. 14 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODE2MDU5NGFkaXF6a2N4.

  40. 16 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI0NDg1OWFkaXF6a2N4.

  41. 9 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQzODA3M2FkaXF6a2N4.

  42. 9 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIzNDcwMGFkaXF6a2N4.

  43. 18 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwOTA4OTg4OGFkaXF6a2N4.

  44. 11 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODc5MDEwMWFkaXF6a2N4.

  45. 10 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDUwNjAzNmFkaXF6a2N4.

  46. 7 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQ2ODM1OGFkaXF6a2N4.

  47. 7 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDI4NzIwNWFkaXF6a2N4.

  48. 7 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzY0MTkxNWFkaXF6a2N4.

  49. 30 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY0NDU2MGFkaXF6a2N4.

  50. 30 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIzOTk2N2FkaXF6a2N4.

  51. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg2OTA4NWFkaXF6a2N4.

  52. 21 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA3MzA0OWFkaXF6a2N4.

  53. 16 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTkwNjA0OWFkaXF6a2N4.

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