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Accession Mezzanine Capital Iii Initial G.p. Limited, WC2H 9EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accession Mezzanine Capital Iii Initial G.p. Limited. The company was founded 14 years ago and was given the registration number 07101500. The firm's registered office is in LONDON. You can find them at Orion House, 5 Upper St. Martin's Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED
Company Number:07101500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2009
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

Secretary08 February 2018Active
Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HR

Director10 December 2009Active
5/6, Kohlmarkt, A-1010, Vienna, Austria,

Director10 December 2009Active
5/6, Kohlmarkt, A-1010, Vienna, Austria,

Director10 December 2009Active
Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HR

Secretary10 December 2009Active

People with Significant Control

Mr Roderick Hilary Brooks
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Allan Read
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:American
Address:Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Franz Hoerhager
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:Austrian
Address:Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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