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Home > England & Wales Companies > ALMACK MEZZANINE GP III LIMITED
Company Information for

ALMACK MEZZANINE GP III LIMITED

20 OLD BAILEY, LONDON, EC4M 7BF,
Company Registration Number
07434273
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Almack Mezzanine Gp Iii Ltd
ALMACK MEZZANINE GP III LIMITED was founded on 2010-11-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Almack Mezzanine Gp Iii Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ALMACK MEZZANINE GP III LIMITED
 
Legal Registered Office
20 OLD BAILEY
LONDON
EC4M 7BF
Other companies in WC2B
 
Filing Information
Company Number 07434273
Company ID Number 07434273
Date formed 2010-11-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-09-06 13:13:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMACK MEZZANINE GP III LIMITED
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Company Officers of ALMACK MEZZANINE GP III LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES CLARK
 Company Secretary 2010-11-09
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 2010-11-09 2017-12-31
OLIVER BURGEL
 Director 2015-01-16 2017-09-22
DAVID ALBERT WILMOT
 Director 2010-11-09 2016-08-08
JOHN HAZELTON
 Director 2010-11-09 2012-01-31

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 HOLDING PARTNERSHIP GP LIMITED Director 2017-08-28 CURRENT 2005-09-13 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK MEZZANINE FUND LIMITED Director 2017-08-28 CURRENT 2005-09-16 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 HOLDING PARTNERSHIP GP LIMITED Director 2017-08-28 CURRENT 2005-09-13 Active - Proposal to Strike off
ADAM WHEELER ALMACK MEZZANINE FUND LIMITED Director 2017-08-28 CURRENT 2005-09-16 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
2022-05-03SECOND GAZETTE not voluntary dissolution
2021-08-17SOAS(A)Voluntary dissolution strike-off suspended
2021-08-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-10DS01Application to strike the company off the register
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-11-09TM02Termination of appointment of Peter James Clark on 2020-10-21
2020-07-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER JAMES CLARK on 2018-10-15
2019-06-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 61 Aldwych London WC2B 4AE
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
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
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BURGEL
2017-09-06AP01DIRECTOR APPOINTED MR ADAM WHEELER
2017-09-05AP01DIRECTOR APPOINTED MR JULIAN TIMOTHY SWAYNE
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERT WILMOT
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-19AP01DIRECTOR APPOINTED MR OLIVER BURGEL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0109/11/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-04AUDAUDITOR'S RESIGNATION
2014-02-03MISCSection 519
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-20AR0109/11/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-14AR0109/11/12 ANNUAL RETURN FULL LIST
2012-09-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAZELTON
2011-11-16AR0109/11/11 FULL LIST
2011-02-09MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-14AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ALMACK MEZZANINE GP III LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GP III LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE OVER RECEIVABLES 2011-02-03 Outstanding LLOYDS TSB BANK PLC (AS THE SECURITY TRUSTEE)
SECURITY AGREEMENT 2011-02-03 Outstanding LLOYDS TSB BANK PLC (AS THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 GP III LIMITED

Intangible Assets
Patents
We have not found any records of ALMACK MEZZANINE GP III LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMACK MEZZANINE GP III LIMITED
Trademarks
We have not found any records of ALMACK MEZZANINE GP III LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMACK MEZZANINE GP III 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 (66300 - Fund management activities) as ALMACK MEZZANINE GP III LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALMACK MEZZANINE GP III 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 GP III 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 GP III 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.
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    Other companies at postcode EC4M 7BF