EARLSBURN MEZZANINE LIMITED

Key Data

Status

Liquidation

Company No.

05637691

Incorporation date

28/11/2005

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2005)

14/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

31/12/2025

Termination of appointment of Michael Anthony Nagle as a director on 2025-12-31

View PDF (1 pages)

12/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

29/04/2025

Director's details changed for Mr Louis Denis Patrick Houbert on 2025-01-01

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (3 pages)

24/04/2025

Change of details for Bodium Limited as a person with significant control on 2024-04-05

View PDF (2 pages)

29/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

12/04/2024

Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

09/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

29/12/2023

Statement of capital on 2023-12-29

View PDF (4 pages)

29/12/2023

Resolutions

View PDF (3 pages)

29/12/2023

Solvency Statement dated 29/12/23

View PDF (2 pages)

29/12/2023

Statement by Directors

View PDF (2 pages)

05/10/2023

Termination of appointment of Sneha Sinha as a director on 2023-09-26

View PDF (1 pages)

02/08/2023

Termination of appointment of Richard Stewart Dibley as a director on 2023-07-31

View PDF (1 pages)

02/08/2023

Termination of appointment of Patrick Paul Adam as a director on 2023-07-31

View PDF (1 pages)

02/08/2023

Termination of appointment of David Picton-Turbervill as a director on 2023-07-31

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

25/01/2023

Satisfaction of charge 056376910003 in full

View PDF (1 pages)

16/01/2023

Termination of appointment of Mark Joseph Scarsella as a director on 2023-01-11

View PDF (1 pages)

11/01/2023

Satisfaction of charge 1 in full

View PDF (4 pages)

11/01/2023

Satisfaction of charge 056376910002 in full

View PDF (4 pages)

04/01/2023

Cessation of Renantis Uk Limited as a person with significant control on 2022-12-22

View PDF (1 pages)

04/01/2023

Change of details for Bodium Limited as a person with significant control on 2022-12-22

View PDF (2 pages)

23/12/2022

Satisfaction of charge 056376910004 in full

View PDF (1 pages)

06/12/2022

Change of details for Falck Renewables Wind Limited as a person with significant control on 2022-11-29

View PDF (2 pages)

12/10/2022

Registered office address changed from 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 2022-10-12

View PDF (1 pages)

31/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

13/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

11/04/2022

Notification of Bodium Limited as a person with significant control on 2021-12-22

View PDF (2 pages)

11/04/2022

Cessation of Cii Holdco Ltd as a person with significant control on 2021-12-22

View PDF (1 pages)

08/04/2022

Register inspection address has been changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP

View PDF (1 pages)

01/04/2022

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-12-31

View PDF (1 pages)

30/12/2021

Termination of appointment of Zineb Sebti as a director on 2021-12-22

View PDF (1 pages)

30/12/2021

Appointment of Mr Louis Denis Patrick Houbert as a director on 2021-12-22

View PDF (2 pages)

30/12/2021

Termination of appointment of Florian Kuster as a director on 2021-12-22

View PDF (1 pages)

30/12/2021

Termination of appointment of Soren Toftgaard as a director on 2021-12-22

View PDF (1 pages)

30/12/2021

Appointment of Ms Sneha Sinha as a director on 2021-12-22

View PDF (2 pages)

30/12/2021

Appointment of Mr Mark Joseph Scarsella as a director on 2021-12-22

View PDF (2 pages)

30/12/2021

Appointment of Mr Michael Anthony Nagle as a director on 2021-12-22

View PDF (2 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

15/04/2021

Director's details changed for Mr Patrick Paul Adam on 2021-01-01

View PDF (2 pages)

14/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

14/04/2021

Director's details changed for Zineb Sebti on 2021-01-04

View PDF (2 pages)

14/04/2021

Director's details changed for Mr Soren Toftgaard on 2021-01-09

View PDF (2 pages)

03/11/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

29/06/2020

Appointment of Zineb Sebti as a director on 2020-06-18

View PDF (2 pages)

26/06/2020

Termination of appointment of Christian Okholm as a director on 2020-06-18

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

03/12/2019

Appointment of Christian Okholm as a director on 2019-11-29

View PDF (2 pages)

02/12/2019

Appointment of Florian Kuster as a director on 2019-11-29

View PDF (2 pages)

29/10/2019

Director's details changed for Mr Patrick Paul Adam on 2019-09-30

View PDF (2 pages)

10/10/2019

Registered office address changed from 7-10 Beaumont Mews London W1G 6EB to 2nd Floor 75-77 Margaret Street London W1W 8SY on 2019-10-10

View PDF (1 pages)

09/10/2019

Change of details for Falck Renewables Wind Limited as a person with significant control on 2019-09-27

View PDF (2 pages)

09/10/2019

Change of details for Falck Renewables Wind Limited as a person with significant control on 2019-09-27

View PDF (2 pages)

08/10/2019

Change of details for Falck Renewables Wind Limited as a person with significant control on 2019-09-27

View PDF (2 pages)

27/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

16/01/2019

Director's details changed for Mr Richard Stewart Dibley on 2018-12-14

View PDF (2 pages)

14/01/2019

Termination of appointment of David Skall Joensen as a director on 2019-01-14

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (5 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

02/07/2018

Appointment of Mr Patrick Paul Adam as a director on 2018-06-28

View PDF (2 pages)

02/07/2018

Termination of appointment of Robert Reed as a director on 2018-06-28

View PDF (1 pages)

05/06/2018

Appointment of Mr David Skall Joensen as a director on 2018-05-30

View PDF (2 pages)

18/04/2018

Notification of Cii Holdco Ltd as a person with significant control on 2017-12-19

View PDF (2 pages)

18/04/2018

Change of details for Falck Renewables Wind Limited as a person with significant control on 2017-12-19

View PDF (2 pages)

12/04/2018

Director's details changed for Mr Soren Toftgaard on 2018-02-01

View PDF (2 pages)

27/03/2018

Statement of capital following an allotment of shares on 2017-12-19

View PDF (3 pages)

26/03/2018

Statement of capital following an allotment of shares on 2017-12-19

View PDF (3 pages)

06/03/2018

Termination of appointment of Erin Lynn Murchie Hunter as a secretary on 2018-02-08

View PDF (1 pages)

06/03/2018

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2018-02-08

View PDF (2 pages)

22/02/2018

Appointment of Mr Soren Toftgaard as a director on 2017-12-15

View PDF (2 pages)

10/02/2018

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

29/12/2017

Registration of charge 056376910004, created on 2017-12-21

View PDF (41 pages)

29/12/2017

Registration of charge 056376910003, created on 2017-12-21

View PDF (21 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

24/08/2017

Secretary's details changed for Mrs Erin Lynn Murchie Hunter on 2017-08-21

View PDF (1 pages)

07/06/2017

Appointment of Mr Richard Stewart Dibley as a director on 2017-05-31

View PDF (2 pages)

07/06/2017

Termination of appointment of Sergio Chiericoni as a director on 2017-05-31

View PDF (1 pages)

12/04/2017

Appointment of Mr David Picton-Turbervill as a director on 2017-03-06

View PDF (2 pages)

12/04/2017

Termination of appointment of Andrew James Murie as a director on 2017-03-06

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

14/10/2016

Termination of appointment of Giovanni Toffolatti as a director on 2016-09-30

View PDF (1 pages)

14/10/2016

Appointment of Mr Andrew James Murie as a director on 2016-09-30

View PDF (2 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

30/11/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

04/10/2015

Termination of appointment of Davide Vittorio Sala as a director on 2015-09-25

View PDF (1 pages)

04/10/2015

Appointment of Mr Sergio Chiericoni as a director on 2015-09-25

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

05/08/2015

Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 2015-06-20

View PDF (1 pages)

29/06/2015

Appointment of Mr Giovanni Toffolatti as a director on 2015-06-29

View PDF (2 pages)

20/05/2015

Termination of appointment of Massimo Ferrari as a director on 2015-05-15

View PDF (1 pages)

15/01/2015

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

26/06/2014

Director's details changed for Mr Davide Vittorio Sala on 2014-05-01

View PDF (2 pages)

22/03/2014

Registration of charge 056376910002

View PDF (24 pages)

26/02/2014

Appointment of Mr Robert Reed as a director

View PDF (2 pages)

23/02/2014

Termination of appointment of Charles Williams as a director

View PDF (1 pages)

23/02/2014

Termination of appointment of Giorgio Botta as a director

View PDF (1 pages)

23/02/2014

Appointment of Mr Davide Vittorio Sala as a director

View PDF (2 pages)

23/02/2014

Appointment of Mr Massimo Ferrari as a director

View PDF (2 pages)

06/01/2014

Termination of appointment of William Heller as a director

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (5 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/01/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

08/08/2012

Resolutions

View PDF (3 pages)

08/08/2012

Memorandum and Articles of Association

View PDF (11 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

16/03/2012

Resolutions

View PDF (14 pages)

12/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

08/12/2011

Appointment of Giorgio Botta as a director

View PDF (2 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

14/02/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

20/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

03/03/2010

Termination of appointment of Hans Schenk as a director

View PDF (2 pages)

15/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Charles Napier Williams on 2009-10-02

View PDF (2 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

15/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

15/01/2008

Return made up to 28/11/07; full list of members

View PDF (2 pages)

19/11/2007

Registered office changed on 19/11/07 from: 109 baker street london W1U 6RP

View PDF (1 pages)

30/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

30/05/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

10/03/2007

Return made up to 28/11/06; full list of members

View PDF (7 pages)

04/05/2006

Secretary's particulars changed

View PDF (1 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (10 pages)

02/03/2006

New director appointed

View PDF (3 pages)

28/11/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EARLSBURN MEZZANINE LIMITED

EARLSBURN MEZZANINE LIMITED is an(a) Liquidation company incorporated on 28/11/2005 with the registered office located at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARLSBURN MEZZANINE LIMITED?

EARLSBURN MEZZANINE LIMITED is currently Liquidation. It was registered on 28/11/2005 .

Where is EARLSBURN MEZZANINE LIMITED located?

EARLSBURN MEZZANINE LIMITED is registered at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN.

What does EARLSBURN MEZZANINE LIMITED do?

EARLSBURN MEZZANINE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for EARLSBURN MEZZANINE LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-31 with no updates.