OpenCompanies

Earlsburn Mezzanine Limited

Company number
05637691
Status
Liquidation
Type
Private Limited Company
Incorporated
28 Nov 2005
Nature of business
Other professional, scientific and technical activities n.e.c.
Dormant Company
Corporate group
Bodium Limited (3 companies)

Registered office

Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN

Control

NameNature of controlNotifiedCeased
Cii Holdco Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Dec 2017 22 Dec 2021
Renantis Uk Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 22 Dec 2022
Bodium Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Earlsburn Mezzanine Limited → Bodium Limited

Companies at the same address

Data