Kingsway Mezz Co Limited
Company Profile
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MediumKingsway Mezz Co Limited
09211988•Private Limited With Share Capital
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
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Incorporated
10/09/2014
Company Age
11 years
Directors
5
Employees
96
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Kingsway Mezz Co Limited (09211988) is a private limited with share capital incorporated on 10/09/2014 (11 years old) and registered in london, EC3A8BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/09/2014
EC3A8BF
96 employees
Financial Overview
Total Assets
£165.50M
Liabilities
£242.08M
Net Assets
£-76.58M
Turnover
£13.64M
Cash
£1.09M
Key Metrics
96
Employees
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Resolution
Category:Resolution
Date:18-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-03-2024
Memorandum Articles
Category:Incorporation
Date:05-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2024
Capital Allotment Shares
Category:Capital
Date:29-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:12-08-2016
Memorandum Articles
Category:Incorporation
Date:21-06-2016
Resolution
Category:Resolution
Date:09-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2014
Incorporation Company
Category:Incorporation
Date:10-09-2014
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date17/12/2025
Latest Accounts31/03/2024
Trading Addresses
Regent House, Theobald Street, Borehamwood, Hertfordshire, WD64RS
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
Related Companies
10
Contact
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF