EARLSBURN MEZZANINE LIMITED

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

This company is commonly known as Earlsburn Mezzanine Limited. The company was founded 18 years ago and was given the registration number 05637691. The firm's registered office is in LONDON. You can find them at 2nd Floor, 75-77 Margaret Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	EARLSBURN MEZZANINE LIMITED
Company Number	:	05637691
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 November 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 75-77 Margaret Street, London, United Kingdom, W1W 8SY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
205, Route D'Arlon, L-1150, Luxembourg, Luxembourg,	Director	22 December 2021	Active
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	22 December 2021	Active
16, Brighton Place, Aberdeen, Scotland, AB10 6RS	Secretary	28 November 2005	Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Corporate Secretary	08 February 2018	Active
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	28 June 2018	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	07 December 2011	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	25 September 2015	Active
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	31 May 2017	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	20 February 2014	Active
20 Balcombe Street, London, NW1 6ND	Director	28 November 2005	Active
43, Langelinie Alie, Copenhagen, Denmark, 2100	Director	29 November 2019	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	30 September 2016	Active
43, Langelinie Alie, Copenhagen, Denmark, 2100	Director	29 November 2019	Active
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	06 March 2017	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	20 February 2014	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	20 February 2014	Active
60, Victoria Embankment, London, United Kingdom, EC4Y 0JP	Director	22 December 2021	Active
Via Praccio 38, Massagno 6900, Switzerland,	Director	22 February 2006	Active
29, Amerika Plads, Copenhagen, Denmark, 2100	Director	18 June 2020	Active
60, Victoria Embankment, London, United Kingdom, EC4Y 0JP	Director	22 December 2021	Active
43, Langelinie Alle, Copenhagen, Denmark, 2100	Director	30 May 2018	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	29 June 2015	Active
43, Langelinie Alle, Copenhagen, Denmark, 2100	Director	15 December 2017	Active
Heath Lodge, Beenhams Heath, Shurlock Row, RG10 0QE	Director	28 November 2005	Active

People with Significant Control

Bodium Limited
Notified on	:	22 December 2021
Status	:	Active
Country of residence	:	England
Address	:	11th Floor, 200, Aldersgate Street, London, England, EC1A 4HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cii Holdco Ltd
Notified on	:	19 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Watson Farley & Williams Llp, 15 Appold Street, London, United Kingdom, EC2A 2HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Renantis Uk Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, 75-77 Margaret Street, London, United Kingdom, W1W 8SY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

EARLSBURN MEZZANINE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement