Green Uk Mezz Holdco Limited

12365167

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HOLIDAY INN LONDON HEATHROW M4 J4, WEST DRAYTON, UB7 0JU

Incorporated 16/12/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

82990

Other business support service activities

Officers

Mr Simon Michael Teasdale

director · Since 16/12/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 124 other boards

Mr Eleftherios Kassianos

director · Since 19/06/2020

CHIEF FINANCIAL OFFICER

CYPRIOT · CYPRUS · Age 52

Also on 78 other boards

Persons with Significant Control

Mr Amir Dayan

75–100% shares

75–100% votes

Cypriot · United Kingdom · Age 51

Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU

Notified 16/12/2019

Charges2 outstanding

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 21/11/2025Registered 28/11/2025

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 24/08/2023Registered 25/08/2023