THE SYCAMORE IV MEZZANINE FINANCE FUND LLP
ALTON

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Company number OC347980
Status Active
Incorporation Date 17 August 2009
Company Type Limited Liability Partnership
Address 16 RIVERSIDE, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2UF
Home Country United Kingdom
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Tungate Capital Plc as a member on 9 January 2017; Termination of appointment of Pamela Peard as a member on 9 January 2017; Termination of appointment of Paul Eamonn Finnegan as a member on 9 January 2017. The most likely internet sites of THE SYCAMORE IV MEZZANINE FINANCE FUND LLP are www.thesycamoreivmezzaninefinancefund.co.uk, and www.the-sycamore-iv-mezzanine-finance-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Hook Rail Station is 9.1 miles; to Petersfield Rail Station is 9.8 miles; to Basingstoke Rail Station is 10 miles; to Fleet Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sycamore Iv Mezzanine Finance Fund Llp is a Limited Liability Partnership. The company registration number is OC347980. The Sycamore Iv Mezzanine Finance Fund Llp has been working since 17 August 2009. The present status of the company is Active. The registered address of The Sycamore Iv Mezzanine Finance Fund Llp is 16 Riverside Omega Park Alton Hampshire Gu34 2uf. . GFS DESIGNATED MEMBER 1 LIMITED is a LLP Designated Member of the company. PM ASSET MANAGEMENT (FUND IV) LIMITED is a LLP Designated Member of the company. TUNGATE CAPITAL PLC is a LLP Designated Member of the company. LLP Member AUDIS, Maureen has been resigned. LLP Member BLACK, Gaile has been resigned. LLP Member BLACK, Gordon Mcgregor has been resigned. LLP Member BOXALL, John David has been resigned. LLP Member BRUCE, Angus Peter has been resigned. LLP Member BRUCE, Paola Eleonora has been resigned. LLP Member BURROW, Philip John has been resigned. LLP Member CLARK, James Stuart has been resigned. LLP Member FINNEGAN, Paul Eamonn has been resigned. LLP Member HOLGATE, Abigail Clare has been resigned. LLP Member MASSEY, Graham William has been resigned. LLP Member NOTTINGHAM, Stuart James has been resigned. LLP Member PEARD, Pamela has been resigned. LLP Member PYPER, Raymond has been resigned. LLP Member TAYLOR, David Edward has been resigned. LLP Member THOMSON, William has been resigned. LLP Member THOMSON, William has been resigned. LLP Member THOMSON, William has been resigned. LLP Member WEST, Richard John, Dr has been resigned. LLP Member BARGOL MANAGEMENT LIMITED has been resigned. LLP Member BRUKARZ MANAGEMENT LTD has been resigned. LLP Member BURGESS MANAGEMENT LTD has been resigned. LLP Member CARVALL MANAGEMENT LTD has been resigned. LLP Member DMS INTERNATIONAL LIMITED has been resigned. LLP Member DRAEGILT LIMITED has been resigned. LLP Member FUNDSDIRECT NOMINEES LIMITED has been resigned. LLP Member GFS TRUSTEE LIMITED has been resigned. LLP Member HUNTON LEGG (RUNNING GEAR) LIMITED has been resigned. LLP Member LAO INVESTMENT MANAGEMENT LTD has been resigned. LLP Member MONTCO NOMINEES LIMITED has been resigned. LLP Member PARKSIDE PRIVATE CARE LIMITED has been resigned. LLP Member S & K INVESTMENT MANAGEMENT LTD has been resigned. LLP Member TENET BUSINESS SOLUTIONS LIMITED has been resigned. LLP Member TRANSACT NOMINEES LIMITED has been resigned. LLP Member VICTORY LIFE & PENSION ASSURANCE COMPANY LTD has been resigned.


Current Directors

LLP Designated Member
GFS DESIGNATED MEMBER 1 LIMITED
Appointed Date: 17 August 2009
LLP Designated Member
PM ASSET MANAGEMENT (FUND IV) LIMITED
Appointed Date: 17 August 2009
LLP Designated Member
TUNGATE CAPITAL PLC
Appointed Date: 09 January 2017

Resigned Directors

LLP Member
AUDIS, Maureen
Resigned: 09 January 2017
Appointed Date: 25 April 2014
74 years old
LLP Member
BLACK, Gaile
Resigned: 09 January 2017
Appointed Date: 14 June 2011
75 years old
LLP Member
BLACK, Gordon Mcgregor
Resigned: 09 January 2017
Appointed Date: 14 June 2011
74 years old
LLP Member
BOXALL, John David
Resigned: 09 January 2017
Appointed Date: 28 January 2011
63 years old
LLP Member
BRUCE, Angus Peter
Resigned: 09 January 2017
Appointed Date: 14 June 2011
61 years old
LLP Member
BRUCE, Paola Eleonora
Resigned: 09 January 2017
Appointed Date: 14 June 2011
57 years old
LLP Member
BURROW, Philip John
Resigned: 09 January 2017
Appointed Date: 14 June 2011
81 years old
LLP Member
CLARK, James Stuart
Resigned: 04 November 2016
Appointed Date: 26 February 2010
64 years old
LLP Member
FINNEGAN, Paul Eamonn
Resigned: 09 January 2017
Appointed Date: 26 February 2010
62 years old
LLP Member
HOLGATE, Abigail Clare
Resigned: 09 January 2017
Appointed Date: 15 September 2010
59 years old
LLP Member
MASSEY, Graham William
Resigned: 09 January 2017
Appointed Date: 28 January 2011
76 years old
LLP Member
NOTTINGHAM, Stuart James
Resigned: 09 January 2017
Appointed Date: 23 November 2010
62 years old
LLP Member
PEARD, Pamela
Resigned: 09 January 2017
Appointed Date: 26 February 2010
63 years old
LLP Member
PYPER, Raymond
Resigned: 09 January 2017
Appointed Date: 30 June 2010
71 years old
LLP Member
TAYLOR, David Edward
Resigned: 14 September 2016
Appointed Date: 23 March 2011
82 years old
LLP Member
THOMSON, William
Resigned: 09 January 2017
Appointed Date: 15 September 2010
73 years old
LLP Member
THOMSON, William
Resigned: 26 October 2012
Appointed Date: 15 September 2010
76 years old
LLP Member
THOMSON, William
Resigned: 26 October 2012
Appointed Date: 15 September 2010
76 years old
LLP Member
WEST, Richard John, Dr
Resigned: 09 January 2017
Appointed Date: 26 February 2010
56 years old
LLP Member
BARGOL MANAGEMENT LIMITED
Resigned: 09 January 2017
Appointed Date: 26 February 2010
LLP Member
BRUKARZ MANAGEMENT LTD
Resigned: 09 January 2017
Appointed Date: 23 November 2010
LLP Member
BURGESS MANAGEMENT LTD
Resigned: 09 January 2017
Appointed Date: 26 February 2010
LLP Member
CARVALL MANAGEMENT LTD
Resigned: 09 January 2017
Appointed Date: 23 November 2010
LLP Member
DMS INTERNATIONAL LIMITED
Resigned: 27 July 2016
Appointed Date: 26 February 2010
LLP Member
DRAEGILT LIMITED
Resigned: 09 January 2017
Appointed Date: 14 June 2011
LLP Member
FUNDSDIRECT NOMINEES LIMITED
Resigned: 09 January 2017
Appointed Date: 23 November 2010
LLP Member
GFS TRUSTEE LIMITED
Resigned: 09 January 2017
Appointed Date: 15 March 2016
LLP Member
HUNTON LEGG (RUNNING GEAR) LIMITED
Resigned: 10 February 2015
Appointed Date: 23 March 2011
LLP Member
LAO INVESTMENT MANAGEMENT LTD
Resigned: 09 January 2017
Appointed Date: 26 February 2010
LLP Member
MONTCO NOMINEES LIMITED
Resigned: 15 March 2016
Appointed Date: 26 February 2010
LLP Member
PARKSIDE PRIVATE CARE LIMITED
Resigned: 10 February 2015
Appointed Date: 26 February 2010
LLP Member
S & K INVESTMENT MANAGEMENT LTD
Resigned: 09 January 2017
Appointed Date: 23 March 2011
LLP Member
TENET BUSINESS SOLUTIONS LIMITED
Resigned: 09 January 2017
Appointed Date: 14 September 2016
LLP Member
TRANSACT NOMINEES LIMITED
Resigned: 09 January 2017
Appointed Date: 12 April 2011
LLP Member
VICTORY LIFE & PENSION ASSURANCE COMPANY LTD
Resigned: 09 January 2017
Appointed Date: 30 June 2010

Persons With Significant Control

Pm Asset Management (Fund Iv) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Gfs Trustee Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Gfs Designated Member 1 Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THE SYCAMORE IV MEZZANINE FINANCE FUND LLP Events

07 Apr 2017
Appointment of Tungate Capital Plc as a member on 9 January 2017
17 Mar 2017
Termination of appointment of Pamela Peard as a member on 9 January 2017
17 Mar 2017
Termination of appointment of Paul Eamonn Finnegan as a member on 9 January 2017
17 Mar 2017
Termination of appointment of John David Boxall as a member on 9 January 2017
17 Mar 2017
Termination of appointment of Richard John West as a member on 9 January 2017
...
... and 89 more events
22 Mar 2010
Appointment of Bargol Management Limited as a member
22 Mar 2010
Appointment of James Stuart Clark as a member
22 Mar 2010
Appointment of Dms International Limited as a member
18 Mar 2010
Current accounting period shortened from 31 August 2010 to 5 April 2010
17 Aug 2009
Incorporation document\certificate of incorporation

THE SYCAMORE IV MEZZANINE FINANCE FUND LLP Charges

7 November 2014
Charge code OC34 7980 0001
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Sycamore Ii Property Development Fund LP
Description: Property known as land at school lane manea registered with…

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