# Mezzanine Borrower Limited

## Details

- **Company number:** [16929877](https://find-and-update.company-information.service.gov.uk/company/16929877)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2025
- **Registered office:** BROADWALK HOUSE 3RD FLOOR, 5 APPOLD STREET, LONDON, EC2A 2DA
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Castleforge LLP](/group/1511) (55 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYON, Rachael | director | 1 Apr 2026 |  |
| ROBINSON, Amanda Marie | director | 23 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chrome Shareholder Ii Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Dec 2025 | 23 Dec 2025 |
| Mr Julian Ezra Feldman | right-to-appoint-and-remove-directors-as-firm | 23 Dec 2025 | 23 Dec 2025 |
| Mr Michael Bela Kovacs | right-to-appoint-and-remove-directors-as-firm | 23 Dec 2025 | 23 Dec 2025 |
| Mr Adam Scott Macleod | right-to-appoint-and-remove-directors-as-firm | 23 Dec 2025 | 23 Dec 2025 |
| Chrome Shareholder Ii Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Dec 2025 |  |




## Owned by

Mezzanine Borrower Limited → [Chrome Shareholder Ii Limited](/company/16759350) → [Castleforge LLP](/company/OC440978)



## Controls

- [Junior Finco Limited](/company/16930581) (16930581)



## Directors' other companies

- [LYON, Rachael, Ms.](/person/8484772) - llp-designated-member at [Pic Ihc LLP](/company/OC443318)
- [LYON, Rachael, Ms.](/person/8484772) - director at [Chrome Shareholder I Limited](/company/16762484)
- [LYON, Rachael, Ms.](/person/8484772) - director at [Chrome Shareholder Ii Limited](/company/16759350)
- [LYON, Rachael, Ms.](/person/8484772) - director at [Junior Finco Limited](/company/16930581)
- [LYON, Rachael, Ms.](/person/8484772) - director at [Irep Ii Origin Logistics Jv Holding Ltd](/company/16839392)
- [LYON, Rachael, Ms.](/person/8484772) - director at [Chrome Finco Limited](/company/16457126)
- [LYON, Rachael, Ms.](/person/8484772) - director at [Chrome Holdco Limited](/company/16313369)
- [LYON, Rachael, Ms.](/person/8484772) - director at [Irep Ii Knight Bishopsgate Holding Ltd](/company/17482929)
- [LYON, Rachael, Ms.](/person/8484772) - director at [Senior Finco Limited](/company/16930691)
- [ROBINSON, Amanda Marie](/person/8681196) - director at [Agora Nominee 2 Limited](/company/17205190)



## Companies at the same address

- [Apposite Healthcare Co-Investment Ii L.P.](/company/LP021136) (LP021136)
- [Apposite Healthcare Co-Investment Iii L.P.](/company/LP021954) (LP021954)
- [Apposite Healthcare Co-Investment Iv L.P.](/company/LP023858) (LP023858)
- [Apposite Healthcare Iii L.P.](/company/LP021162) (LP021162)
- [Chrome Finco Limited](/company/16457126) (16457126)
- [Chrome Holdco Limited](/company/16313369) (16313369)
- [Chrome Shareholder I Limited](/company/16762484) (16762484)
- [Chrome Shareholder Ii Limited](/company/16759350) (16759350)
- [Junior Finco Limited](/company/16930581) (16930581)
- [Senior Finco Limited](/company/16930691) (16930691)