St Giles Mezzanine Limited

General information

Name:

St Giles Mezzanine Ltd

Office Address:

3rd Floor 114a Cromwell Road SW7 4AG London

Number: 10660178

Incorporation date: 2017-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

St Giles Mezzanine came into being in 2017 as a company enlisted under no 10660178, located at SW7 4AG London at 3rd Floor. This company has been in business for 7 years and its official status is active. The company's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The latest annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-03-07.

Regarding the limited company, the full range of director's assignments have so far been performed by Laurence K. who was arranged to perform management duties on 2017-03-08.

The companies that control this firm are: Consolidated Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 114A Cromwell Road, SW7 4AG and was registered as a PSC under the registration number 10433510.

Financial data based on annual reports

Company staff

Laurence K.

Role: Director

Appointed: 08 March 2017

Latest update: 3 June 2024

People with significant control

Consolidated Holdings Limited
Address: 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10433510
Notified on 8 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
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

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates March 7, 2024 (CS01)
filed on: 15th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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