Green Uk Mezz Holdco Limited

12365167

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 16/12/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

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 53

Also on 78 other boards

Persons with Significant Control

Mr Amir Dayan

75–100% shares

75–100% votes

Cypriot · United Kingdom · Age 52

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

Notified 16/12/2019

Charges3 outstanding

A registered charge

outstanding

M&G TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 10/09/2026Registered 15/09/2026

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