# Kingsway Mezz Co Limited

## Details

- **Company number:** [09211988](https://find-and-update.company-information.service.gov.uk/company/09211988)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2014
- **Registered office:** C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 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 | - | - |




## Controls

- [Kingsway Asset Co Limited](/company/09212852) (09212852)
- [Kingsway Hall Hotel Limited](/company/04284167) (04284167)
- [Kingsway Senior Hold Co Limited](/company/09212831) (09212831)



## Directors' other companies

- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Birdie Holdco Limited](/company/14920177)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Quail Holdings Limited](/company/17087319)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Maplegaard UK Holdco Limited](/company/17323699)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Declaimer Topco Limited](/company/14800319)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Walnuton Limited](/company/17072718)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Cbre Im Feeder Valor Ii Limited](/company/17131997)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [34 Fouberts Place Limited](/company/15387325)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Glil Corporate Holdings 8 Limited](/company/17330026)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Etna UK Topco Limited](/company/15838779)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Athens Holdco 1 Limited](/company/17364765)



## Registered address

309 companies are registered at this address - likely a registration agent.