St Michaels Mezzco Limited

16205937

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 24/01/2025

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Ekinde

director · Since 24/01/2025

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 34

Also on 17 other boards

Gary Alexander Neville

director · Since 13/02/2025

DIRECTOR/BROADCASTER

BRITISH · ENGLAND · Age 51

Nicola Caroline Barker

director · Since 29/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 42 other boards

Mark Ekinde

director · Since 24/01/2025

Italian · United Kingdom · Age 34

Gary Alexander Neville

director · Since 13/02/2025

British · England · Age 51

Nicola Caroline Barker

director · Since 29/05/2025

British · United Kingdom · Age 46

Former

Ashleigh Rebecca Hyland

director · Resigned 29/05/2025

Persons with Significant Control

Kkr & Co. Inc.

Significant control

30, Hudson Yards, New York, 10001

Reg: 4378294 · Delaware · Corporate

Notified 24/01/2025

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/02/2025Registered 14/02/2025

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → Duo, Level 6

2026-06-13

DUO, LEVEL 6

post town → London

2026-06-13

LONDON

officer appointed → BARKER, Nicola Caroline

2026-06-13

officer appointed → EKINDE, Mark

2026-06-13

officer appointed → NEVILLE, Gary Alexander

2026-06-13