Mezzanine Borrower Limited

16929877

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROADWALK HOUSE 3RD FLOOR, LONDON, EC2A 2DA

Incorporated 23/12/2025

Compliance

Next accounts due

23/09/2027

On track

Confirmation statement

Last:

Due 05/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Peter Stuart Cameron

director · Since 23/12/2025

BRITISH · ENGLAND · Age 60

Also on 82 other boards

Amanda Marie Robinson

director · Since 23/12/2025

BRITISH · SCOTLAND · Age 39

Ms Rachael Lyon

director · Since 01/04/2026

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Persons with Significant Control

Chrome Shareholder Ii Limited

75–100% shares

75–100% votes

Appoint directors

Broadwalk House 3rd Floor, 5 Appold Street, London, EC2A 2DA

Reg: 16759350 · Companies House · Private Limited Company

Notified 23/12/2025

Former PSCs

Mr Adam Scott Macleod

Ceased 23/12/2025

Mr Julian Ezra Feldman

Ceased 23/12/2025

Mr Michael Bela Kovacs

Ceased 23/12/2025

Charges1 outstanding

A registered charge

outstanding

Oxane Partners Limited

Fixed and floating charges over the chargor's entire undertaking. For more information refer to the instrument.

Created 03/03/2026Registered 04/03/2026