ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED
LONDON

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Company number 07101500
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED are www.accessionmezzaninecapitaliiiinitialgp.co.uk, and www.accession-mezzanine-capital-iii-initial-g-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accession Mezzanine Capital Iii Initial G P Limited is a Private Limited Company. The company registration number is 07101500. Accession Mezzanine Capital Iii Initial G P Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Accession Mezzanine Capital Iii Initial G P Limited is Orion House 5 Upper St Martin S Lane London Wc2h 9ea. . GANDESHA, Parag is a Secretary of the company. BROOKS, Roderick Hilary is a Director of the company. BUCKLE, Christopher is a Director of the company. HOERHAGER, Franz, Dr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GANDESHA, Parag
Appointed Date: 10 December 2009
Director
BROOKS, Roderick Hilary
Appointed Date: 10 December 2009
71 years old
Director
BUCKLE, Christopher
Appointed Date: 10 December 2009
58 years old
Director
HOERHAGER, Franz, Dr
Appointed Date: 10 December 2009
69 years old

Persons With Significant Control

Mr Franz Hoerhager
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick Hilary Brooks
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Allan Read
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
10 Dec 2015
Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 10 December 2015
23 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 5 more events
02 Jul 2012
Accounts for a dormant company made up to 31 December 2011
20 Dec 2011
Annual return made up to 10 December 2011 with full list of shareholders
05 Jul 2011
Accounts for a dormant company made up to 31 December 2010
13 Dec 2010
Annual return made up to 10 December 2010 with full list of shareholders
10 Dec 2009
Incorporation

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