Accession Mezzanine Capital Iii Initial G.p. Limited in London, WC2H 9EA

Description

Data updated on: 01-11-2023

Accession Mezzanine Capital Iii Initial G.p. Limited can be found at Orion House, 5 Upper St. Martin's Lane in London. The postal code is WC2H 9EA. Accession Mezzanine Capital Iii Initial G.p has been in this business since the company was started in 2009. The Companies House Reg No. is 07101500. This firm's SIC code is 64209 which means Activities of other holding companies n.e.c.. The latest accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-12-10.

In order to meet the requirements of their clients, this particular firm is constantly directed by a body of three directors who are Roderick B., Christopher B. and Franz H.. Their outstanding services have been of great importance to this firm for 15 years. What is more, the managing director's duties are often aided with by a secretary - Kevin B., who was chosen by this firm in 2018.

Franz H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1	1	1
Current Assets	1	1	1	1
Debtors	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

Company staff

Kevin B.

Role: Secretary

Appointed: 08 February 2018

Latest update: 14 January 2024

Roderick B.

Role: Director

Appointed: 10 December 2009

Latest update: 14 January 2024

Christopher B.

Role: Director

Appointed: 10 December 2009

Latest update: 14 January 2024

Franz H.

Role: Director

Appointed: 10 December 2009

Latest update: 14 January 2024

People with significant control

Franz H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Roderick B.

Notified on 6 April 2016

Ceased on 19 December 2022

Nature of control:

1/2 or less of shares

James R.

Notified on 6 April 2016

Ceased on 19 December 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 December 2023
Confirmation statement last made up date	10 December 2022

Annual Accounts 10 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	10 September 2013
Annual Accounts 16 June 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	16 June 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	22 July 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	15 July 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	20 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Accession Mezzanine Capital Iii Initial G.p. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kevin B.

Roderick B.

Christopher B.

Franz H.

Parag G.

People with significant control

Franz H.

Roderick B.

James R.

Accounts Documents

Company filings

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