Kingsway Mezz Co Limited
- Company number
- 09211988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENFOLD, Lawrence Neil | Director | 1 Sep 2025 | |
| ZLATAREV, Christo Dimitrov | Director | 7 Aug 2024 | |
| TROTT, Timothy Luke | Director | 23 Feb 2024 | |
| ALTER DOMUS (UK) LIMITED | Corporate-Secretary | 23 Feb 2024 | |
| STRACHAN, Richard James | Director | 8 Oct 2024 | 12 May 2025 |
| FARAVELLI, Federico Arnaldo | Director | 23 Feb 2024 | 8 Oct 2024 |
| VYAS, Uday | Director | 10 Sep 2014 | 23 Feb 2024 |
| SACHDEV, Rishi Ramesh | Director | 10 Sep 2014 | 23 Feb 2024 |
| SHAH, Mihir | Secretary | 1 Sep 2020 | 13 Nov 2020 |
| SACHDEV, Ramesh Chandra Govindji | Director | 10 Sep 2014 | 1 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kingsway Mezz Hold Co Limited | Ownership Of Shares 25 To 50 Percent | 6 Feb 2024 | 22 Aug 2025 |
| Mr Paul Andrew Baudet | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | £1,924,000 | £2,955,000 | - |
| 31 Mar 2018 | £1,357,354 | £1,026,503 | - |
| 31 Mar 2017 | £396,042 | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
Connections
Controls
- Kingsway Asset Co Limited (09212852)
- Kingsway Hall Hotel Limited (04284167)
- Kingsway Senior Hold Co Limited (09212831)
Directors’ other companies
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Birdie Holdco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Quail Holdings Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Maplegaard UK Holdco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Declaimer Topco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Walnuton Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Cbre Im Feeder Valor Ii Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at 34 Fouberts Place Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Glil Corporate Holdings 8 Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Etna UK Topco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Athens Holdco 1 Limited
Registered address
309 companies are registered at this address - likely a registration agent.