EARLSBURN MEZZANINE LIMITED

Company number 05637691 ·

Liquidation

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Overview

Company type
Private Limited Company
Incorporated
2005-11-28
Registered office
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
Postcode
SW1W 0EN
Capital
1,000 GBP
Accounts category
Total Exemption Full
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-31
Next due by
2027-04-14
View filing history →

Nature of business (SIC)

  • 74909 Other professional, scientific and technical activities not elsewhere classified
  • 99999 Dormant Company

Officers 1 current · 23 resigned

Appointed 2021-12-22

View all officers and resignations →

Group structure 1 subsidiary

Controlled by BODIUM LIMITED — since 2021-12-22

Controlled by CII HOLDCO LTD — since 2017-12-19

Controlled by RENANTIS UK LIMITED — since 2016-06-30

From persons-with-significant-control filings on the public register.

Previous registered addresses 2

AddressChanged on
7-10 BEAUMONT MEWS, LONDON, W1G 6EB2019-10-10
109 BAKER STREET, LONDON, W1U 6RP2007-11-19

The class of 2005

38%

of the 2,417 companies in this sector incorporated in 2005 are still active today; 60% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →