General information

Name:

Cally Yard Mezzco Limited

Office Address:

8 Weymouth Mews W1G 7EA London

Number: 14120537

Incorporation date: 2022-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Cally Yard Mezzco was founded on 20th May 2022 as a Private Limited Company. The enterprise's registered office could be found at London on 8 Weymouth Mews. Assuming you need to get in touch with the company by mail, its area code is W1G 7EA. The office registration number for Cally Yard Mezzco Ltd is 14120537. The enterprise's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. Its latest annual accounts were submitted for the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2023/05/19.

As for the business, a variety of director's assignments have been fulfilled by Simon L. and Henrietta L.. Amongst these two executives, Simon L. has supervised business for the longest time, having become one of the many members of directors' team on 20th May 2022. Additionally, the director's efforts are aided with by a secretary - Nicholas S., who was chosen by the business in May 2022.

Company staff

Simon L.

Role: Director

Appointed: 20 May 2022

Latest update: 30 April 2024

Henrietta L.

Role: Director

Appointed: 20 May 2022

Latest update: 30 April 2024

Nicholas S.

Role: Secretary

Appointed: 20 May 2022

Latest update: 30 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cally Yard Topco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Weymouth Mews, W1G 7EA and was registered as a PSC under the reg no 14119278.

Cally Yard Topco Ltd
Address: 8 Weymouth Mews, London, W1G 7EA, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14119278
Notified on 20 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-20
End Date For Period Covered By Report 2022-12-31
Average Number Employees During Period 2

Company filings

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Accounts Confirmation statement Gazette Incorporation Mortgage
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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