MIZZEN MIDCO LIMITED

MIZZEN MIDCO LIMITED is an active private limited company, incorporated on 14 April 2014. The nature of the business is Fund management activities. The company's registered office is on Ermyn Way, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. MIZZEN MIDCO LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	ERMYN HOUSE
Address Line 2	ERMYN WAY
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT22 8UX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:

MIZZEN MIDCO LIMITED

Directors

(The company's officers)

MR ANDREW PHILLIP CHAPMAN

(~54 year old British national)

ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 22/10/2018

MR JOSEPH KNOLL

(~45 year old British national)

1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/11/2022

MR VICTOR NA

(~37 year old French national)

1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH, ENGLAND

Current Director
Gives occupation as PRINCIPAL
Usually resident in ENGLAND

Appointed on 09/11/2022

MRS TARA JANE WAITE

(~49 year old Irish national)

ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 13/06/2019

MRS ELIZABETH SARAH ANNYS

ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND

Current Secretary

Appointed on 29/11/2018

Connections

(Shared officers)

AA LIMITED

MR JOSEPH KNOLL

AGEAS (UK) LIMITED

MRS TARA JANE WAITE

AGEAS INSURANCE LIMITED

MRS TARA JANE WAITE

AGEAS RETAIL LIMITED

MRS TARA JANE WAITE

AGEAS SERVICES (UK) LIMITED

MRS TARA JANE WAITE

AZZURRI HOLDINGS LIMITED

MR JOSEPH KNOLL

BASING BIDCO LIMITED

MR JOSEPH KNOLL

BASING CONSORTIUMCO LIMITED

MR JOSEPH KNOLL

BASING HOLDCO LIMITED

MR JOSEPH KNOLL

BASING MIDCO LIMITED

MR JOSEPH KNOLL

Source: Companies House

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)