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MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED (07101504)

MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED (07101504) is an active UK company. incorporated on 10 December 2009. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED has been registered for 16 years. Current directors include BROOKS, Roderick Hilary, BUCKLE, Christopher, HOERHAGER, Franz, Dr.

Company Number
07101504
Status
active
Type
ltd
Incorporated
10 December 2009
Age
16 years
Address
Orion House, London, WC2H 9EA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BROOKS, Roderick Hilary, BUCKLE, Christopher, HOERHAGER, Franz, Dr
SIC Codes
64209

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MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED

MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED is an active company incorporated on 10 December 2009 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED was registered 16 years ago.(SIC: 64209)

Status

active

Active since 16 years ago

Company No

07101504

LTD Company

Age

16 Years

Incorporated 10 December 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026

Previous Company Names

MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER III LIMITED
From: 10 December 2009To: 8 April 2011
Contact
Address

Orion House 5 Upper St. Martin's Lane London, WC2H 9EA,

Previous Addresses

Grand Buildings 1-3 Strand London WC2N 5HR
From: 10 December 2009To: 10 December 2015
Timeline

3 key events • 2009 - 2022

Funding Officers Ownership
Company Founded
Dec 09
Owner Exit
Dec 22
Owner Exit
Dec 22
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BROOKS, Roderick Hilary

Active
1-3 Strand, LondonWC2N 5HR
Born January 1954
Director
Appointed 10 Dec 2009

BUCKLE, Christopher

Active
Kohlmarkt, Vienna
Born March 1967
Director
Appointed 10 Dec 2009

HOERHAGER, Franz, Dr

Active
Kohlmarkt, Vienna
Born June 1956
Director
Appointed 10 Dec 2009

BROWN, Kevin

Resigned
5 Upper St. Martin's Lane, LondonWC2H 9EA
Secretary
Appointed 08 Feb 2018
Resigned 31 Mar 2026

GANDESHA, Parag

Resigned
1-3 Strand, LondonWC2N 5HR
Secretary
Appointed 10 Dec 2009
Resigned 08 Feb 2018

Persons with significant control

3

1 Active
2 Ceased

Mr James Allan Read

Ceased
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born January 1950

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Dec 2022

Mr Roderick Hilary Brooks

Ceased
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born January 1954

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Dec 2022

Mr Franz Hoerhager

Active
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born June 1956

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Termination Secretary Company With Name Termination Date
1 April 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2023
AAAnnual Accounts
Change To A Person With Significant Control
21 December 2022
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Change To A Person With Significant Control
14 October 2019
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
11 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 July 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 February 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 February 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
10 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
23 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Second Filing Of Form With Form Type Made Up Date
13 August 2014
RP04RP04
Second Filing Of Form With Form Type Made Up Date
13 August 2014
RP04RP04
Second Filing Of Form With Form Type Made Up Date
13 August 2014
RP04RP04
Accounts With Accounts Type Dormant
19 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Accounts With Accounts Type Dormant
12 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Accounts With Accounts Type Dormant
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Accounts With Accounts Type Dormant
5 July 2011
AAAnnual Accounts
Certificate Change Of Name Company
8 April 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 April 2011
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
13 December 2010
AR01AR01
Incorporation Company
10 December 2009
NEWINCIncorporation