ISOBEL MEZZANINE BORROWER LIMITED

Profile ISOBEL MEZZANINE BORROWER LIMITED

Actual on 01.11.2020
Company name
ISOBEL MEZZANINE BORROWER LIMITED
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Company number
07873210
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 December 2011
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Accounts

Overdue

Next accounts made up to 30.06.2018 due by 31.03.2020

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Friday, 18 September 2020 due by Friday, 30 October 2020

Last statement dated Wednesday, 18 September 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 03 January 2017

Last annual return made up to Sunday, 06 December 2015

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3HQ
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PSC and Officers ISOBEL MEZZANINE BORROWER LIMITED

Officers

(as of 20.09.2020)

KARIM, Farhad Mawji
Status: Active
Appointed on: Monday, 18 July 2016
Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
PROCTER, Robert
Status: Not active
Appointed on: Thursday, 12 January 2012
Resigned on: Friday, 27 July 2012
Correspondence address: 40 Berkeley Square, London, W1J 5AL
Role: Secretary
HARPER, Robert
Status: Not active
Appointed on: Thursday, 05 September 2013
Resigned on: Monday, 18 July 2016
Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
Nationality: Usa
Date of birth: April 1978
Role: Director
Occupation: Managing Director
Country of residence: England
DAVIES, Simon David Austin
Status: Not active
Appointed on: Tuesday, 21 August 2012
Resigned on: Thursday, 06 September 2012
Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: None
Country of residence: United Kingdom
BAILIE, Mark
Status: Not active
Appointed on: Tuesday, 06 December 2011
Resigned on: Thursday, 12 January 2012
Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Banker
Country of residence: United Kingdom
EIGHTEEN, Stephen Brian
Status: Not active
Appointed on: Tuesday, 06 December 2011
Resigned on: Thursday, 12 January 2012
Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Banker
Country of residence: United Kingdom
PEDLOW, Joseph Martin
Status: Not active
Appointed on: Thursday, 12 January 2012
Resigned on: Wednesday, 01 July 2015
Correspondence address: 40 Berkeley Square, THE BLACKSTONE GROUP, London, W1J 5AL
Nationality: British,American
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Isobel Holdco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors