Introduction
Watch Company
S
ST MICHAELS MEZZCO LIMITED
ST MICHAELS MEZZCO LIMITED is an active company incorporated on 24 January 2025 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.. ST MICHAELS MEZZCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16205937
LTD Company
Age
1 Years
Incorporated 24 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 January 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 24 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARKER, Nicola Caroline
Active280 Bishopsgate, LondonEC2M 4RB
Born April 1980
Director
Appointed 29 May 2025
BARKER, Nicola Caroline
280 Bishopsgate, LondonEC2M 4RB
Born April 1980
Director
29 May 2025
Active
EKINDE, Mark
ActiveHanover Square, LondonW1S 1JY
Born March 1992
Director
Appointed 24 Jan 2025
EKINDE, Mark
Hanover Square, LondonW1S 1JY
Born March 1992
Director
24 Jan 2025
Active
NEVILLE, Gary Alexander
Active280 Bishopsgate, LondonEC2M 4RB
Born February 1975
Director
Appointed 13 Feb 2025
NEVILLE, Gary Alexander
280 Bishopsgate, LondonEC2M 4RB
Born February 1975
Director
13 Feb 2025
Active
HYLAND, Ashleigh Rebecca
ResignedLevel 6, LondonEC2M 4RB
Born June 1989
Director
Appointed 24 Jan 2025
Resigned 29 May 2025
HYLAND, Ashleigh Rebecca
Level 6, LondonEC2M 4RB
Born June 1989
Director
24 Jan 2025
Resigned 29 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kkr & Co. Inc.
ActiveHudson Yards, New York10001
Nature of Control
Significant influence or control
Notified 24 Jan 2025
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
14 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2025
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2025