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Company Information for

PLJ MEZZ HOLDCO UK LTD

9 CLIFFORD STREET, LONDON, W1S 2FT,
Company Registration Number
09713404
Private Limited Company
Active

Company Overview

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 UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PLJ MEZZ HOLDCO UK LTD
 
Legal Registered Office
9 CLIFFORD STREET
LONDON
W1S 2FT
 
Filing Information
Company Number 09713404
Company ID Number 09713404
Date formed 2015-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 05:29:42
Primary Source:Companies House

Company Officers of PLJ MEZZ HOLDCO UK LTD

Current Directors
Officer Role Date Appointed
DAVID PHILIP BERMAN
Director 2015-09-24
PARK LIMITED
Director 2015-07-31
MARK VEALE
Director 2015-07-31
AURÉLIEN VINSON
Director 2018-07-01
WHITEBRIDGE LIMITED
Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARION FOKI
Director 2015-09-24 2018-07-01
SOPHIE ALICE ROWNEY
Director 2015-08-06 2015-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PHILIP BERMAN JSM UK GROUP LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
DAVID PHILIP BERMAN PLJ MEZZ BORROWER UK LTD Director 2015-09-24 CURRENT 2015-08-03 Active
DAVID PHILIP BERMAN PLJ HOLDCO UK LTD Director 2015-09-24 CURRENT 2015-08-04 Active
DAVID PHILIP BERMAN DV REAL ESTATE CONSULTANCY LIMITED Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2018-02-13
DAVID PHILIP BERMAN PLJ CHELSEA LIMITED Director 2014-07-23 CURRENT 2014-02-27 Active
DAVID PHILIP BERMAN BZ1 AIR LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2013-08-13
DAVID PHILIP BERMAN JELS SYSTEMS LIMITED Director 2005-11-23 CURRENT 2003-02-25 Dissolved 2016-03-15
DAVID PHILIP BERMAN JESTA CAPITAL CORP. LIMITED Director 2002-10-28 CURRENT 2002-09-12 Dissolved 2017-02-14
DAVID PHILIP BERMAN DT ESTATES LIMITED Director 2002-07-11 CURRENT 2002-07-10 Active
MARK VEALE SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED Director 2018-06-28 CURRENT 2009-11-13 Active
MARK VEALE ALDGATE OPERATIONS LIMITED Director 2017-09-12 CURRENT 2016-03-15 Active
MARK VEALE OSPREY ALDGATE ADVISORS LIMITED Director 2017-09-12 CURRENT 2016-03-15 Active
MARK VEALE KORIANDER HOLDINGS LTD Director 2017-09-11 CURRENT 2017-02-20 Active
MARK VEALE BASILIKUM HOLDINGS LTD Director 2017-09-11 CURRENT 2017-02-20 Active
MARK VEALE BUTTERMERE FARMS LIMITED Director 2017-08-31 CURRENT 2013-07-24 Active
MARK VEALE SOUTH GROVE REGENERATION WALTHAMSTOW 2017 LIMITED Director 2017-02-14 CURRENT 2017-02-01 Liquidation
MARK VEALE AFRICAN LION ENVIRONMENTAL RESEARCH TRUST LIMITED Director 2016-01-29 CURRENT 2007-07-12 Active
MARK VEALE PLJ HOLDCO UK LTD Director 2015-08-04 CURRENT 2015-08-04 Active
MARK VEALE PLJ MEZZ BORROWER UK LTD Director 2015-08-03 CURRENT 2015-08-03 Active
MARK VEALE QUGEN LIMITED Director 2015-04-24 CURRENT 2004-07-30 Active
MARK VEALE FIVE ELEVEN FIVE LIMITED Director 2015-04-23 CURRENT 2008-01-09 Active
MARK VEALE LJ SKYE LIMITED Director 2015-04-22 CURRENT 2005-04-28 Active
AURÉLIEN VINSON PLJ HOLDCO UK LTD Director 2018-07-01 CURRENT 2015-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES
2018-07-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WHITEBRIDGE LIMITED / 16/07/2018
2018-07-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARK LIMITED / 16/07/2018
2018-07-27PSC04PSC'S CHANGE OF PARTICULARS / MR SAI HONG YEUNG / 16/07/2018
2018-07-27PSC04PSC'S CHANGE OF PARTICULARS / MR ELLIOT AINTABI / 16/07/2018
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 9 CLIFFORD STREET LONDON W1S 2FT UNITED KINGDOM
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MARION FOKI
2018-07-11AP01DIRECTOR APPOINTED MR AURÉLIEN VINSON
2018-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VEALE / 31/07/2015
2017-09-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/16
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 258
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-04-28AA31/12/16 TOTAL EXEMPTION SMALL
2017-02-11SH0120/12/16 STATEMENT OF CAPITAL GBP 258.00
2017-01-26RES01ADOPT ARTICLES 20/12/2016
2017-01-18AA01PREVEXT FROM 31/07/2016 TO 31/12/2016
2016-10-10MISCRP04 CS01 SECOND FILED CS01 30/07/2016 AMENDED INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL.
2016-10-10ANNOTATIONClarification
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 250
2016-07-15SH0101/07/16 STATEMENT OF CAPITAL GBP 250
2016-07-15SH0101/07/16 STATEMENT OF CAPITAL GBP 250
2016-07-08RES01ADOPT ARTICLES 01/07/2016
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VEALE / 26/05/2016
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE ROWNEY
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 210
2015-10-12SH0117/09/15 STATEMENT OF CAPITAL GBP 210
2015-10-12RES12VARYING SHARE RIGHTS AND NAMES
2015-10-12RES01ADOPT ARTICLES 17/09/2015
2015-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 097134040001
2015-09-24AP01DIRECTOR APPOINTED MS MARION FOKI
2015-09-24AP01DIRECTOR APPOINTED MR DAVID PHILIP BERMAN
2015-08-06AP01DIRECTOR APPOINTED MS SOPHIE ALICE ROWNEY
2015-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PLJ MEZZ HOLDCO UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLJ MEZZ HOLDCO UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PLJ MEZZ HOLDCO UK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLJ MEZZ HOLDCO UK LTD

Intangible Assets
Patents
We have not found any records of PLJ MEZZ HOLDCO UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PLJ MEZZ HOLDCO UK LTD
Trademarks
We have not found any records of PLJ MEZZ HOLDCO UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLJ MEZZ HOLDCO UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PLJ MEZZ HOLDCO UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PLJ MEZZ HOLDCO UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLJ MEZZ HOLDCO UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLJ MEZZ HOLDCO UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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