Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALMACK MEZZANINE FUND LIMITED
Company Information for

ALMACK MEZZANINE FUND LIMITED

20 OLD BAILEY, LONDON, EC4M 7BF,
Company Registration Number
05565850
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Almack Mezzanine Fund Ltd
ALMACK MEZZANINE FUND LIMITED was founded on 2005-09-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Almack Mezzanine Fund Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALMACK MEZZANINE FUND LIMITED
 
Legal Registered Office
20 OLD BAILEY
LONDON
EC4M 7BF
Other companies in WC2B
 
Previous Names
BABSON CAPITAL EUROPE MEZZANINE FUND LIMITED10/10/2005
Filing Information
Company Number 05565850
Company ID Number 05565850
Date formed 2005-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts FULL
Last Datalog update: 2020-02-05 09:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMACK MEZZANINE FUND LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ALMACK MEZZANINE FUND LIMITED
The following companies were found which have the same name as ALMACK MEZZANINE FUND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALMACK MEZZANINE FUND II LIMITED 20 OLD BAILEY LONDON EC4M 7BF Active - Proposal to Strike off Company formed on the 2008-03-11

Company Officers of ALMACK MEZZANINE FUND LIMITED

Current Directors
Officer Role Date Appointed
PETER CLARK
 Company Secretary 2010-12-29
JULIAN TIMOTHY SWAYNE
 Director 2017-08-28
ADAM WHEELER
 Director 2017-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM DAVID EIFION -JONES
 Director 2005-09-16 2017-12-31
OLIVER BURGEL
 Director 2015-01-16 2017-09-22
DAVID ALBERT WILMOT
 Director 2005-09-16 2016-08-08
JOHN HAZELTON
 Director 2005-09-16 2012-01-31
PATRICIA JULIE WALSH
 Company Secretary 2008-10-22 2010-12-20
RODNEY JOE DILLMAN
 Company Secretary 2005-09-16 2008-10-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-09-16 2005-09-16
INSTANT COMPANIES LIMITED
 Nominated Director 2005-09-16 2005-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN TIMOTHY SWAYNE BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED Director 2018-04-17 CURRENT 2004-04-23 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARINGS REAL ESTATE UK HOLDINGS LIMITED Director 2018-04-17 CURRENT 2009-11-13 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE THE BARING ARCHIVE LIMITED Director 2017-09-21 CURRENT 2006-04-07 Active
JULIAN TIMOTHY SWAYNE BARINGS GLOBAL ADVISERS LIMITED Director 2017-09-08 CURRENT 2011-05-05 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK MEZZANINE FUND II LIMITED Director 2017-08-28 CURRENT 2008-03-11 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK MEZZANINE GP III LIMITED Director 2017-08-28 CURRENT 2010-11-09 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK HOLDING PARTNERSHIP GP LIMITED Director 2017-08-28 CURRENT 2005-09-13 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE CHIGWELL GOLF CLUB LIMITED(THE) Director 2017-07-25 CURRENT 1924-04-22 Active
JULIAN TIMOTHY SWAYNE BARINGS (U.K.) LIMITED Director 2017-06-30 CURRENT 1995-01-04 Active
JULIAN TIMOTHY SWAYNE BARINGS EUROPE LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
JULIAN TIMOTHY SWAYNE BARING FUND MANAGERS LIMITED Director 2016-12-20 CURRENT 1968-10-29 Active
JULIAN TIMOTHY SWAYNE BARING ASSET MANAGEMENT LIMITED Director 2016-06-24 CURRENT 1994-04-06 Active
JULIAN TIMOTHY SWAYNE BARING INVESTMENTS (UK) LIMITED Director 2014-09-11 CURRENT 2014-09-05 Dissolved 2016-05-17
JULIAN TIMOTHY SWAYNE BARING INTERNATIONAL INVESTMENT LIMITED Director 2013-04-30 CURRENT 1979-06-07 Active
JULIAN TIMOTHY SWAYNE BARING ASSET MANAGEMENT UK HOLDINGS LTD Director 2009-10-06 CURRENT 1983-10-25 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS Director 2009-10-06 CURRENT 1985-11-12 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARING INVESTMENT SERVICES LIMITED Director 2008-09-22 CURRENT 1988-05-18 Active
JULIAN TIMOTHY SWAYNE BARING PENSION TRUSTEES LIMITED Director 2005-04-07 CURRENT 2004-11-26 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE RECOGNITION INVESTMENTS LIMITED Director 2002-09-15 CURRENT 2002-01-25 Converted / Closed
ADAM WHEELER ALMACK MEZZANINE FUND II LIMITED Director 2017-08-28 CURRENT 2008-03-11 Active - Proposal to Strike off
ADAM WHEELER ALMACK MEZZANINE GP III LIMITED Director 2017-08-28 CURRENT 2010-11-09 Active - Proposal to Strike off
ADAM WHEELER ALMACK HOLDING PARTNERSHIP GP LIMITED Director 2017-08-28 CURRENT 2005-09-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-30DS01Application to strike the company off the register
2019-09-16AD02Register inspection address changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 20 Old Bailey London EC4M 7BF
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-06-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 61 Aldwych London WC2B 4AE
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-07-06AD03Registers moved to registered inspection location of 155 Bishopsgate Bishopsgate London EC2M 3XY
2018-07-05AD02SAIL ADDRESS CREATED
2018-07-05AD02SAIL ADDRESS CHANGED FROM: 155 BISHOPSGATE BISHOPSGATE LONDON EC2M 3XY ENGLAND
2018-04-11PSC02Notification of Baring Asset Management Limited as a person with significant control on 2017-12-29
2018-04-11PSC07CESSATION OF BARINGS (U.K.) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID EIFION -JONES
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BURGEL
2017-09-05AP01DIRECTOR APPOINTED MR JULIAN TIMOTHY SWAYNE
2017-09-05AP01DIRECTOR APPOINTED MR ADAM WHEELER
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERT WILMOT
2016-01-15CH01Director's details changed for Adam David Eifion Jones on 2016-01-14
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0116/09/15 ANNUAL RETURN FULL LIST
2015-01-19AP01DIRECTOR APPOINTED MR OLIVER BURGEL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0116/09/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-04AUDAUDITOR'S RESIGNATION
2014-02-03MISCSECTION 519
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-16AR0116/09/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-21AR0116/09/12 FULL LIST
2012-04-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAZELTON
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-16AR0116/09/11 FULL LIST
2010-12-29AP03SECRETARY APPOINTED MR PETER CLARK
2010-12-22TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA WALSH
2010-10-15AR0116/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID EIFION JONES / 13/09/2010
2010-02-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-16363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-23288aSECRETARY APPOINTED MS PATRICIA JULIE WALSH
2008-10-22288bAPPOINTMENT TERMINATED SECRETARY RODNEY DILLMAN
2008-10-08363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WILMOT / 01/02/2006
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HAZELTON / 01/07/2008
2008-04-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-24363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: ALMACK HOUSE 28 KING STREET LONDON SW1Y 6XA
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2006-10-16363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2005-11-09288aNEW DIRECTOR APPOINTED
2005-11-09288aNEW DIRECTOR APPOINTED
2005-10-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-10CERTNMCOMPANY NAME CHANGED BABSON CAPITAL EUROPE MEZZANINE FUND LIMITED CERTIFICATE ISSUED ON 10/10/05
2005-10-07ELRESS386 DISP APP AUDS 16/09/05
2005-10-07ELRESS366A DISP HOLDING AGM 16/09/05
2005-09-30288bSECRETARY RESIGNED
2005-09-30288bDIRECTOR RESIGNED
2005-09-21288aNEW SECRETARY APPOINTED
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ALMACK MEZZANINE FUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALMACK MEZZANINE FUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DOCUMENT 2007-02-26 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
SECURITY DOCUMENT 2007-02-26 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALMACK MEZZANINE FUND LIMITED

Intangible Assets
Patents
We have not found any records of ALMACK MEZZANINE FUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMACK MEZZANINE FUND LIMITED
Trademarks
We have not found any records of ALMACK MEZZANINE FUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMACK MEZZANINE FUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ALMACK MEZZANINE FUND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALMACK MEZZANINE FUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMACK MEZZANINE FUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALMACK MEZZANINE FUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4M 7BF