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Name

Earlsburn Mezzanine Limited
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
VAT ID no VAT ID available
Company No. 05637691 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bodium Limited Status: Active Notified: 22/12/2021 Companies House Number: 13800967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cii Holdco Ltd Status: Ceased Notified: 19/12/2017 Ceased: 22/12/2021 Companies House Number: 08745261 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Renantis Uk Limited Status: Ceased Notified: 30/06/2016 Ceased: 22/12/2022 Companies House Number: 04501104 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Houbert, Louis Denis Patrick L-1150, Luxembourg, Luxembourg Status: Active Notified: 22/12/2021 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: Luxembourg Nationality: Italian
    Nagle, Michael Anthony London, England Status: Active Notified: 22/12/2021 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sinha, Sneha London, United Kingdom Status: Ceased Notified: 22/12/2021 Ceased: 26/09/2023 Date of Birth: 10/1989 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British