OpenCompanies

Mezzanine Capital Partners Founder Partner Limited

Company number
07101504
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 2009
Nature of business
Activities of other holding companies n.e.c.

Registered office

Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA

Previous names

  • Mezzanine Management Central Europe Founder Partner Iii Limited (until 8 Apr 2011)

Officers

NameRoleAppointedResigned
BROOKS, Roderick Hilary Director 10 Dec 2009
HOERHAGER, Franz, Dr Director 10 Dec 2009
BUCKLE, Christopher Director 10 Dec 2009
BROWN, Kevin Secretary 8 Feb 2018 31 Mar 2026
GANDESHA, Parag Secretary 10 Dec 2009 8 Feb 2018

Control

NameNature of controlNotifiedCeased
Mr Franz Hoerhager Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Roderick Hilary Brooks Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Dec 2022
Mr James Allan Read Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Dec 2022

Accounts

Year ended Net assets
31 Dec 2025 Dormant £1
31 Dec 2024 Dormant £1
31 Dec 2023 Dormant £1
31 Dec 2022 Dormant £1
31 Dec 2021 Dormant £1
31 Dec 2020 Dormant £1
31 Dec 2019 Dormant £1
31 Dec 2018 Dormant £1
31 Dec 2017 Dormant £1
31 Dec 2016 Dormant £1
31 Dec 2015 Dormant £1
31 Dec 2014 Dormant £1
31 Dec 2013 Dormant £1
31 Dec 2012 Dormant £1
31 Dec 2011 Dormant £1
31 Dec 2010 Dormant £1

Connections

Companies at the same address

Data