Earlsburn Mezzanine Limited

05637691

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

THIRD FLOOR, LONDON, SW1W 0EN

Incorporated 28/11/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74909

Other professional, scientific and technical activities

99999

Dormant company

Officers

Mr Louis Denis Patrick Houbert

director · Since 22/12/2021

LAWYER

ITALIAN · LUXEMBOURG · Age 50

Also on 2 other boards

Persons with Significant Control

Bodium Limited

75–100% shares

75–100% votes

Appoint directors

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 13800967 · Register Of Companies For England And Wales · Private Limited Company

Notified 22/12/2021

Former PSCs

Renantis Uk Limited

Ceased 22/12/2022

Cii Holdco Ltd

Ceased 22/12/2021

Charges0 outstanding

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (AS SECURITY TRUSTEE)

Created 21/12/2017Registered 29/12/2017Satisfied 26/01/2023

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. AS SECURITY TRUSTEE

Created 21/12/2017Registered 29/12/2017Satisfied 23/12/2022

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD (THE SECURITY TRUSTEE)

Created 17/03/2014Registered 22/03/2014Satisfied 12/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OTH

Created 15/03/2006Registered 24/03/2006Satisfied 12/01/2023

Insolvency History1 case

members voluntary liquidation22/05/2026

Jorgina Williams (practitioner)