Introduction
Watch Company
M
MEZZANINE BORROWER LIMITED
MEZZANINE BORROWER LIMITED is an active company incorporated on 23 December 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MEZZANINE BORROWER LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16929877
LTD Company
Age
N/A Years
Incorporated 23 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 September 2027
Period: 23 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Broadwalk House 3rd Floor 5 Appold Street London, EC2A 2DA,
Previous Addresses
8th Floor 1 Fleet Place London EC4M 7RA United Kingdom
From: 23 December 2025To: 26 January 2026
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
7
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAMERON, Peter Stuart
Active3rd Floor, LondonEC2A 2DA
Born May 1966
Director
Appointed 23 Dec 2025
CAMERON, Peter Stuart
3rd Floor, LondonEC2A 2DA
Born May 1966
Director
23 Dec 2025
Active
ROBINSON, Amanda Marie
Active3rd Floor, LondonEC2A 2DA
Born February 1987
Director
Appointed 23 Dec 2025
ROBINSON, Amanda Marie
3rd Floor, LondonEC2A 2DA
Born February 1987
Director
23 Dec 2025
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
1 Fleet Place, LondonEC4M 7RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2025
Ceased 23 Dec 2025
Chrome Shareholder Ii Limited
1 Fleet Place, LondonEC4M 7RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2025
Ceased 23 Dec 2025
Ceased
Mr Adam Scott Macleod
Ceased7-12 Tavistock Square, LondonWC1H 9BQ
Born October 1984
Nature of Control
Right to appoint and remove directors as firm
Notified 23 Dec 2025
Ceased 23 Dec 2025
Mr Adam Scott Macleod
7-12 Tavistock Square, LondonWC1H 9BQ
Born October 1984
Right to appoint and remove directors as firm
23 Dec 2025
Ceased 23 Dec 2025
Ceased
Mr Julian Ezra Feldman
Ceased7-12 Tavistock Square, LondonWC1H 9BQ
Born January 1980
Nature of Control
Right to appoint and remove directors as firm
Notified 23 Dec 2025
Ceased 23 Dec 2025
Mr Julian Ezra Feldman
7-12 Tavistock Square, LondonWC1H 9BQ
Born January 1980
Right to appoint and remove directors as firm
23 Dec 2025
Ceased 23 Dec 2025
Ceased
Mr Michael Bela Kovacs
Ceased7-12 Tavistock Square, LondonWC1H 9BQ
Born August 1983
Nature of Control
Right to appoint and remove directors as firm
Notified 23 Dec 2025
Ceased 23 Dec 2025
Mr Michael Bela Kovacs
7-12 Tavistock Square, LondonWC1H 9BQ
Born August 1983
Right to appoint and remove directors as firm
23 Dec 2025
Ceased 23 Dec 2025
Ceased
5 Appold Street, LondonEC2A 2DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2025
Chrome Shareholder Ii Limited
5 Appold Street, LondonEC2A 2DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2025
Active
Filing History
12
Description
Type
Date Filed
Document
4 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2026
20 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2026
17 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2026
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2026
26 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2026
26 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2026