Introduction
Watch Company
U
UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED
UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED is an active company incorporated on 18 July 2018 with the registered office located in West Drayton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED was registered 7 years ago.(SIC: 64209, 82990)
Status
active
Active since 7 years ago
Company No
11469431
LTD Company
Age
7 Years
Incorporated 18 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 October 2025 (5 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
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton, UB7 0JU,
Previous Addresses
Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom
From: 29 March 2021To: 12 April 2021
Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom
From: 26 March 2021To: 29 March 2021
10 Queen Street Place London United Kingdom EC4R 1AG United Kingdom
From: 30 July 2020To: 26 March 2021
5 New Street Square London EC4A 3TW United Kingdom
From: 18 July 2018To: 30 July 2020
9 key events • 2018 - 2021
Funding Officers Ownership
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Company Founded
Jul 18
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
May 21
Cessation Of A Person With Significant C...
New Owner
May 21
Notification Of A Person With Significan...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
SOORIAH, Ramsamy
ActiveSipson Road, West DraytonUB7 0JU
Secretary
Appointed 24 Mar 2021
SOORIAH, Ramsamy
Sipson Road, West DraytonUB7 0JU
Secretary
24 Mar 2021
Active
KASSIANOS, Eleftherios
ActiveSipson Road, West DraytonUB7 0JU
Born August 1973
Director
Appointed 19 Jun 2020
KASSIANOS, Eleftherios
Sipson Road, West DraytonUB7 0JU
Born August 1973
Director
19 Jun 2020
Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
ResignedQueen Street Place, LondonEC4R 1AG
Corporate secretary
Appointed 24 Oct 2018
Resigned 24 Mar 2021
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Queen Street Place, LondonEC4R 1AG
Corporate secretary
24 Oct 2018
Resigned 24 Mar 2021
Resigned
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 18 Jul 2018
Resigned 24 Oct 2018
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
18 Jul 2018
Resigned 24 Oct 2018
Resigned
BEVERIDGE, David Mark Andrew
ResignedQueen Street, LondonEC4R 1AG
Born August 1959
Director
Appointed 13 Aug 2019
Resigned 19 Jun 2020
BEVERIDGE, David Mark Andrew
Queen Street, LondonEC4R 1AG
Born August 1959
Director
13 Aug 2019
Resigned 19 Jun 2020
Resigned
EFRATI, Gideon
ResignedNew Street Square, LondonEC4A 3TW
Born June 1956
Director
Appointed 18 Jul 2018
Resigned 08 Jul 2019
EFRATI, Gideon
New Street Square, LondonEC4A 3TW
Born June 1956
Director
18 Jul 2018
Resigned 08 Jul 2019
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 18 Jul 2018
Resigned 18 Jul 2018
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
18 Jul 2018
Resigned 18 Jul 2018
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 18 Jul 2018
Resigned 18 Jul 2018
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
18 Jul 2018
Resigned 18 Jul 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2018
Ceased 18 Jul 2018
Huntsmoor Nominees Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2018
Ceased 18 Jul 2018
Ceased
Mr Amir Dayan
ActiveSipson Road, West DraytonUB7 0JU
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jul 2018
Mr Amir Dayan
Sipson Road, West DraytonUB7 0JU
Born August 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Jul 2018
Active
Filing History
41
Description
Type
Date Filed
Document
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 May 2021
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2021
12 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2021
29 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 March 2021
26 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2021
30 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 June 2020
29 May 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 May 2020
16 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2019
27 February 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 February 2019
27 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2018