KINGSWAY MEZZ CO LIMITED

KINGSWAY MEZZ CO LIMITED is an active private limited company, incorporated on 10 September 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Small. KINGSWAY MEZZ CO LIMITED has no previous names. The company has eight mortgage charges, four of which are outstanding.

Company Information

Company Number09211988
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 230 ST MARY AXE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 8BF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date08/10/2016
Last Made Up Date10/09/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges4
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
KINGSWAY MEZZ CO LIMITED

Directors

(The company's officers)
MR FEDERICO ARNALDO FARAVELLI
(~52 year old Italian national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2024
MR TIMOTHY LUKE TROTT
(~42 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR AT ALTER DOMUS (UK) LIMITED
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2024
MR UDAY VYAS
(~45 year old British national)
REGENT HOUSE ALLUM GATE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/09/2014
ALTER DOMUS (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Secretary
Appointed on 23/02/2024

Connections

(Shared officers)
22 BISHOPSGATE (DEVCO) LIMITED
  • MR. FEDERICO ARNALDO FARAVELLI
ACOF VIII EUROPE FUNDING LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII GCF EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
AECR UK INVESTMENT I LIMITED
  • ALTER DOMUS (UK) LIMITED
  • MR TIMOTHY LUKE TROTT
  • ALTER DOMUS (UK) LIMITED
  • MR TIMOTHY LUKE TROTT
  • ALTER DOMUS (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KINGSWAY MEZZ CO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 8BF.

Map of KINGSWAY MEZZ CO LIMITED at local scale
Map of KINGSWAY MEZZ CO LIMITED at local scale
Map of KINGSWAY MEZZ CO LIMITED at district scale
Map of KINGSWAY MEZZ CO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 8BF

Other companies with registered offices in EC3A 8BF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)