Plj Mezz Borrower Uk Ltd

General information

Name:

Plj Mezz Borrower Uk Limited

Office Address:

10 Old Burlington Street W1S 3AG London

Number: 09714862

Incorporation date: 2015-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Plj Mezz Borrower Uk Ltd firm has been operating on the market for nine years, as it's been founded in 2015. Started with Companies House Reg No. 09714862, Plj Mezz Borrower Uk was set up as a Private Limited Company located in 10 Old Burlington Street, London W1S 3AG. This company's classified under the NACE and SIC code 68100 and their NACE code stands for Buying and selling of own real estate. 31st December 2021 is the last time account status updates were reported.

When it comes to this particular limited company, the majority of director's duties have so far been executed by Robert B., Aurélien V. and David B.. Out of these three executives, David B. has managed limited company for the longest period of time, having become one of the many members of officers' team on 2015. Another limited company has been appointed as one of the directors of this company: Whitebridge Limited.

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 14 September 2021

Latest update: 5 January 2024

Aurélien V.

Role: Director

Appointed: 01 July 2018

Latest update: 5 January 2024

David B.

Role: Director

Appointed: 24 September 2015

Latest update: 5 January 2024

Whitebridge Limited

Role: Corporate Director

Appointed: 03 August 2015

Address: Old Burlington Street, London, W1S 3AG, England

Latest update: 5 January 2024

Role: Corporate Director

Appointed: 03 August 2015

Address: Old Burlington Street, London, W1S 3AG, England

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm are: Plj Mezz Holdco Uk 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 Old Burlington Street, W1S 3AG and was registered as a PSC under the reg no 09713404.

Plj Mezz Holdco Uk Ltd
Address: 10 Old Burlington Street, London, W1S 3AG, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09713404
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 3 May 2017
Start Date For Period Covered By Report 2015-08-03
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

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Accounts Address Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Address change date: Wed, 31st Jan 2024. New Address: Level 5 Nova North 11 Bressenden Place London SW1E 5BY. Previous address: 10 Old Burlington Street London W1S 3AG England (AD01)
filed on: 31st, January 2024
address
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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