Company Information for

MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ,

Company Registration Number

SC303654

Private Limited Company

Active - Proposal to Strike off

About Mezzanine Management Founder Partner Gp Ltd

MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED was founded on 2006-06-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Mezzanine Management Founder Partner Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED
Legal Registered Office
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Other companies in EH3
Previous Names
LOTHIAN SHELF (411) LIMITED
19/06/2006

Filing Information

Company NumberSC303654
Date formed2006-06-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due30/09/2022
Latest filing return09/06/2016
Filing return next due07/07/2017
Type of accountsDORMANT
Last Datalog update:
2022-10-06 04:33:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lizzy Shaw Company Secretary 2018-02-08
Roderick Hilary Brooks Director VENTURE CAPITALIST 2009-03-03 UNITED KINGDOM
James Allan Read Director COMPANY DIRECTOR 2006-06-19 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Parag Himatlal Gandesha Company Secretary 2009-06-01 2018-02-08
Parag Himatlal Gandesha Company Secretary 2006-06-19 2008-07-31
Roderick Hilary Brooks Director 2006-06-19 2008-06-27
Burness Llp Company Secretary 2006-06-09 2006-06-19
Burness (directors) Limited Nominated Director 2006-06-09 2006-06-19

Related Directorships for Roderick Hilary Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roderick Hilary Brooks HERA DEVELOPMENT LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active
Roderick Hilary Brooks ROMAN GROUP TOPCO LIMITEDDirector 2016-01-20 CURRENT 2015-06-26 Active
Roderick Hilary Brooks HALLMARK INDUSTRIES LIMITEDDirector 2014-01-31 CURRENT 1997-06-11 Liquidation
Roderick Hilary Brooks H.A.BIRCH & COMPANY LIMITEDDirector 2014-01-31 CURRENT 1935-02-07 Liquidation
Roderick Hilary Brooks MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Active
Roderick Hilary Brooks ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Active
Roderick Hilary Brooks MEZZANINE MANAGEMENT UK LIMITEDDirector 2009-06-01 CURRENT 1988-06-22 Dissolved 2017-10-19
Roderick Hilary Brooks MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITEDDirector 2009-03-03 CURRENT 2005-11-04 Active - Proposal to Strike off
Roderick Hilary Brooks MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITEDDirector 2009-03-03 CURRENT 2006-12-05 Active - Proposal to Strike off
Roderick Hilary Brooks MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITEDDirector 2009-03-03 CURRENT 1999-01-27 Liquidation
Roderick Hilary Brooks MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITEDDirector 2009-03-03 CURRENT 2001-02-14 Active - Proposal to Strike off
Roderick Hilary Brooks MARIGOT INVESTMENTS LTD.Director 2009-02-13 CURRENT 1990-10-12 Liquidation
Roderick Hilary Brooks THE RORY AND ELIZABETH BROOKS FOUNDATIONDirector 2005-07-04 CURRENT 2005-01-14 Active

Related Directorships for James Allan Read

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Allan Read MML CAPITAL PARTNERS V FOUNDER PARTNER GP LIMITEDDirector 2011-09-20 CURRENT 2011-09-20 Active
James Allan Read MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITEDDirector 2006-12-07 CURRENT 2006-12-05 Active - Proposal to Strike off
James Allan Read MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITEDDirector 2005-11-22 CURRENT 2005-11-04 Active - Proposal to Strike off
James Allan Read MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITEDDirector 2001-03-26 CURRENT 2001-02-14 Active - Proposal to Strike off
James Allan Read MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITEDDirector 1999-02-09 CURRENT 1999-01-27 Liquidation
James Allan Read MEZZANINE MANAGEMENT UK LIMITEDDirector 1991-12-11 CURRENT 1988-06-22 Dissolved 2017-10-19