PLJ Mezz Holdco UK Ltd
- Company number
- 09713404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2015
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINSON, Aurélien | Director | 1 Jul 2018 | |
| BERMAN, David Philip | Director | 24 Sep 2015 | |
| PARK LIMITED | Corporate-Director | 31 Jul 2015 | 21 Feb 2025 |
| WHITEBRIDGE LIMITED | Corporate-Director | 31 Jul 2015 | 21 Feb 2025 |
| BURTON, Robert James Stanley | Director | 14 Sep 2021 | 8 May 2024 |
| VEALE, Mark | Director | 31 Jul 2015 | 14 Sep 2021 |
| FOKI, Marion | Director | 24 Sep 2015 | 1 Jul 2018 |
| ROWNEY, Sophie Alice | Director | 6 Aug 2015 | 30 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Elliot Aintabi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Sai Hong Yeung | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £810,658 | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £3,298,806 | - | - |
| 31 Dec 2017 | £3,305,419 | - | - |
| 31 Dec 2016 | -£3,611,079 | £3,860 | - |
Connections
Controls
- PLJ Mezz Borrower UK Ltd (09714862)
Directors’ other companies
- BERMAN, David Philip - Director at PLJ Holdco UK Ltd
- BERMAN, David Philip - Director at PLJ Mezz Borrower UK Ltd
- VINSON, Aurélien - Director at PLJ Holdco UK Ltd
- VINSON, Aurélien - Director at PLJ Mezz Borrower UK Ltd
Registered address
705 companies are registered at this address - likely a registration agent.