ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED
- Company statusactive
- Company No07101500
- Age15 years 7 months Incorporated 10 December 2009
- Officers4
Address
Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED is an active company incorporated on 10 December 2009 and based in London. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 12 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 08 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Jun 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2022
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2022
Change To A Person With Significant Control
2 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2019
Change To A Person With Significant Control
5 Years Ago on 14 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 11 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 09 Jul 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 09 Feb 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 08 Feb 2018
Confirmation Statement With No Updates
7 Years Ago on 11 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 21 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 19 Dec 2016
Accounts With Accounts Type Dormant
9 Years Ago on 15 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 10 Dec 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Kevin | secretary | 08 Feb 2018 | |
| BROOKS, Roderick Hilary | director | Jan 1954 | 10 Dec 2009 |
| BUCKLE, Christopher | director | Mar 1967 | 10 Dec 2009 |
| HOERHAGER, Franz, Dr | director | Jun 1956 | 10 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roderick Hilary Brooks | Jan 1954 | 06 Apr 2016 |
| Mr James Allan Read | Jan 1950 | 06 Apr 2016 |
| Mr Franz Hoerhager | Jun 1956 | 06 Apr 2016 |
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BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary, BUCKLE, Christopher, HOERHAGER, Franz, Dr are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
BROOKS, Roderick Hilary are mutual persons.
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