MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED
Company Number 05613053
Status
Dissolved
Incorporated
November 4, 2005
Entity Type
Ltd
Registered Office
Orion House
London
WC2H 9EA
64209
Previous Names
POINTWATER LIMITED
Ceased on Nov 25, 2005
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05613053, this organization has been active since November 2005. Primarily in the 64209 sector, the business maintains its official headquarters at Orion House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Oct 12, 2021
Gazette
Jul 27, 2021
Dissolution
Jul 15, 2021
Accounts
Jul 6, 2021
Officers
Jun 7, 2021
Confirmation Statement
Nov 4, 2020
Accounts
Jul 21, 2020
Confirmation Statement
Nov 4, 2019
Persons With Significant Control
Oct 14, 2019
Accounts
Jul 11, 2019
Confirmation Statement
Nov 5, 2018
Accounts
Jul 9, 2018
Officers
Feb 8, 2018
Officers
Feb 8, 2018
Confirmation Statement
Dec 7, 2017
Accounts
Jul 21, 2017
Confirmation Statement
Nov 14, 2016
Accounts
Jul 15, 2016
Address
Jan 12, 2016
Annual Return
Nov 4, 2015
Accounts
Jul 22, 2015
Annual Return
Nov 10, 2014
Accounts
Jun 20, 2014
Annual Return
Nov 6, 2013
Accounts
Jul 24, 2013
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Roderick Hilary Brooks
• Ownership of shares 25 to 50 percent
Mr James Allan Read
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
25%
over 21 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
corporate nominee secretary
director
corporate nominee director
Connected Companies
14963813
NEW HERA DEVELOPMENT LTD
BROOKS, Roderick Hilary is a director
OC393766
MML UK ADVISOR LLP
BROOKS, Roderick Hilary is a llp member
10436158
HERA DEVELOPMENT LIMITED
BROOKS, Roderick Hilary is a director
00296980
H.A.BIRCH & COMPANY LIMITED
BROOKS, Roderick Hilary is a director
03385127
HALLMARK INDUSTRIES LIMITED
BROOKS, Roderick Hilary is a director
07101504
MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED
BROOKS, Roderick Hilary is a director
07101500
ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED
BROOKS, Roderick Hilary is a director
02270009
MEZZANINE MANAGEMENT UK LIMITED
READ, James Allan is a director
03702312
MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED
READ, James Allan is a director
04160022
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED
READ, James Allan is a director
06018706
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED
READ, James Allan is a director
SC303654
MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED
READ, James Allan is a director
02548048
MARIGOT INVESTMENTS LTD.
BROOKS, Roderick Hilary is a director
OC333488
MML CAPITAL PARTNERS LLP
BROOKS, Roderick Hilary is a llp designated member
05333422
THE RORY AND ELIZABETH BROOKS FOUNDATION
BROOKS, Roderick Hilary is a director
13382551
THE CSJ FOUNDATION
BROOKS, Roderick Hilary is a director
09659849
ROMAN GROUP TOPCO LIMITED
BROOKS, Roderick Hilary is a director
03210138
CF HOLDINGS LIMITED
READ, James Allan is a director
03638000
THE UNIVERSITY OF MANCHESTER VENTURE FUND MANAGEMENT LIMITED
BROOKS, Roderick Hilary is a director
04766293
IMAGE RESTAURANTS LIMITED
BROOKS, Roderick Hilary is a director
03875826
CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED
BROOKS, Roderick Hilary is a director
03255646
XTREME INFORMATION LIMITED
BROOKS, Roderick Hilary is a director
02290563
TERMINUS 2 LIMITED
READ, James Allan is a director
01062227
BOWAINE LIMITED
BROOKS, Roderick Hilary is a director
02638211
CENTURY INNS LIMITED
BROOKS, Roderick Hilary is a director
SC407745
MML CAPITAL PARTNERS V FOUNDER PARTNER GP LIMITED
READ, James Allan is a director
00606877
THISTLE REALISATIONS LIMITED
READ, James Allan is a director
02340603
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED
READ, James Allan is a director
01991595
BRENTSIDE COMMUNICATIONS LIMITED
READ, James Allan is a director
01643672
INTER-CITY PAGING LIMITED
READ, James Allan is a director
01310501
CONTINENTAL FOODS LIMITED
READ, James Allan is a director
02739803
ERNE HOLDINGS LIMITED
READ, James Allan is a director
02412684
CAPARO AUTOMOTIVE LIMITED
READ, James Allan is a director
02924532
CORE LABORATORIES (U.K.) LIMITED
READ, James Allan is a director