Company Information for

PLJ MEZZ HOLDCO UK LTD

LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,

Company Registration Number

09713404

Private Limited Company

Active

About Plj Mezz Holdco Uk Ltd

PLJ MEZZ HOLDCO UK LTD was founded on 2015-07-31 and has its registered office in London. The organisation's status is listed as "Active". Plj Mezz Holdco Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
PLJ MEZZ HOLDCO UK LTD
Legal Registered Office
LEVEL 5 NOVA NORTH
11 BRESSENDEN PLACE
LONDON
SW1E 5BY

Filing Information

Company Number09713404
Date formed2015-07-31
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2021
Account next due30/03/2024
Filing return next due28/08/2016
Type of accountsGROUP
Last Datalog update:
2024-04-07 03:51:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Philip Berman Director COMPANY DIRECTOR 2015-09-24 UNITED KINGDOM
Park Limited Director 2015-07-31
Mark Veale Director CLIENT SERVICES DIRECTOR 2015-07-31 ISLE OF MAN
AurÉlien Vinson Director DIRECTOR 2018-07-01 LUXEMBOURG
Whitebridge Limited Director 2015-07-31

Previous Directors

Officer Role Date AppointedDate Resigned
Marion Foki Director 2015-09-24 2018-07-01
Sophie Alice Rowney Director 2015-08-06 2015-12-30

Related Directorships for David Philip Berman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Philip Berman JSM UK GROUP LIMITEDDirector 2016-02-05 CURRENT 2016-02-05 Active
David Philip Berman PLJ MEZZ BORROWER UK LTDDirector 2015-09-24 CURRENT 2015-08-03 Active
David Philip Berman PLJ HOLDCO UK LTDDirector 2015-09-24 CURRENT 2015-08-04 Active
David Philip Berman DV REAL ESTATE CONSULTANCY LIMITEDDirector 2014-08-14 CURRENT 2014-08-14 Dissolved 2018-02-13
David Philip Berman PLJ CHELSEA LIMITEDDirector 2014-07-23 CURRENT 2014-02-27 Active
David Philip Berman BZ1 AIR LIMITEDDirector 2012-08-29 CURRENT 2012-08-29 Dissolved 2013-08-13
David Philip Berman JELS SYSTEMS LIMITEDDirector 2005-11-23 CURRENT 2003-02-25 Dissolved 2016-03-15
David Philip Berman JESTA CAPITAL CORP. LIMITEDDirector 2002-10-28 CURRENT 2002-09-12 Dissolved 2017-02-14
David Philip Berman DT ESTATES LIMITEDDirector 2002-07-11 CURRENT 2002-07-10 Active

Related Directorships for Mark Veale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Veale SOUTH GROVE REGENERATION WALTHAMSTOW LIMITEDDirector 2018-06-28 CURRENT 2009-11-13 Liquidation
Mark Veale ALDGATE OPERATIONS LIMITEDDirector 2017-09-12 CURRENT 2016-03-15 Active - Proposal to Strike off
Mark Veale OSPREY ALDGATE ADVISORS LIMITEDDirector 2017-09-12 CURRENT 2016-03-15 Active - Proposal to Strike off
Mark Veale KORIANDER HOLDINGS LTDDirector 2017-09-11 CURRENT 2017-02-20 Active
Mark Veale BASILIKUM HOLDINGS LTDDirector 2017-09-11 CURRENT 2017-02-20 Active
Mark Veale MINZE HOLDINGS LIMITEDDirector 2017-09-11 CURRENT 2017-03-20 Active
Mark Veale BUTTERMERE FARMS LIMITEDDirector 2017-08-31 CURRENT 2013-07-24 Active
Mark Veale SOUTH GROVE REGENERATION WALTHAMSTOW 2017 LIMITEDDirector 2017-02-14 CURRENT 2017-02-01 Liquidation
Mark Veale AFRICAN LION ENVIRONMENTAL RESEARCH TRUST LIMITEDDirector 2016-01-29 CURRENT 2007-07-12 Active
Mark Veale PLJ HOLDCO UK LTDDirector 2015-08-04 CURRENT 2015-08-04 Active
Mark Veale PLJ MEZZ BORROWER UK LTDDirector 2015-08-03 CURRENT 2015-08-03 Active
Mark Veale QUGEN LIMITEDDirector 2015-04-24 CURRENT 2004-07-30 Active
Mark Veale FIVE ELEVEN FIVE LIMITEDDirector 2015-04-23 CURRENT 2008-01-09 Active - Proposal to Strike off
Mark Veale LJ SKYE LIMITEDDirector 2015-04-22 CURRENT 2005-04-28 Active - Proposal to Strike off

Related Directorships for AurÉlien Vinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AurÉlien Vinson PLJ HOLDCO UK LTDDirector 2018-07-01 CURRENT 2015-08-04 Active