RITZ MEZZANINE BORROWER LIMITED
Active - Accounts Filed
General Information
NAME
RITZ MEZZANINE BORROWER LIMITED
COMPANY NUMBER
11460335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 9BR
150 Piccadilly
LONDON
W1J 9BR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICNIC HOLDINGS LTD | N/A | N/A |
| RITZ MEZZANINE BORROWER LIMITED | Active - Accounts Filed | View Report |
| RITZ HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RITZ MEZZANINE BORROWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RITZ MEZZANINE BORROWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RITZ MEZZANINE BORROWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2023 - Present (1 years and 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/07/2018 - Present (6 years and 4 months) Born in Oct 1948 |
Resigned | Director |
Current: 50 Past: 128 |
View Report |
|
03/07/2019 - 22/01/2020 (6 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/07/2019 - Present (5 years and 4 months) Born in Apr 1978 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICNIC HOLDINGS LTD | N/A | N/A |
| RITZ MEZZANINE BORROWER LIMITED | Active - Accounts Filed | View Report |
| RITZ HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RITZ HOTEL (LONDON) LIMITED(THE) | Active - Accounts Filed | View Report |
| RITZ PRODUCTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | David John Potts (904566371) has left the board |
| 16/01/2023 | New Board Member Jeevankumar Vittal Shetty (930418866) Appointed |
| 16/01/2023 | New Board Member Saleh Gowili (930418865) Appointed |
| 10/01/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 20/07/2020 | Change in Reg. Office |
| 01/04/2020 | New Board Member David John Potts (904566371) Appointed |
| 31/03/2020 | Aidan Stuart Barclay (900735500) has left the board |
| 31/03/2020 | Howard Myles Barclay (909834704) has left the board |
| 31/03/2020 | Philip Leslie Peters (912528117) has left the board |
| 06/02/2020 | Howard Myles Barclay (926653982) has left the board |
| 06/02/2020 | Aidan Stuart Barclay (926652731) has left the board |
| 06/02/2020 | New Board Member Howard Myles Barclay (909834704) Appointed |
| 06/02/2020 | New Board Member Aidan Stuart Barclay (900735500) Appointed |
| 30/01/2020 | New Board Member Aidan Stuart Barclay (926652731) Appointed |
| 30/01/2020 | Fardokht Aghevli (924879237) has left the board |
| 30/01/2020 | Amanda Rica Barclay (906683015) has left the board |
| 30/01/2020 | New Board Member Howard Myles Barclay (926653982) Appointed |
| 30/01/2020 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 24/07/2019 | Amanda Barclay (926049791) has left the board |
| 24/07/2019 | New Board Member Amanda Rica Barclay (906683015) Appointed |
| 17/07/2019 | Howard Myles Barclay (924833995) has left the board |
| 17/07/2019 | New Board Member Amanda Barclay (926049791) Appointed |
| 17/07/2019 | New Board Member Fardokht Aghevli (924879237) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
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