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Isobel Mezzanine Borrower Limited (No: 07873210)

Address: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3HQ

Status: Liquidation

Incorporated: 12-Jun-2011

Accounts Next Due: 31-Mar-2020

Next Confirmation Statement Due: 10-Feb-2020

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: FARHAD MAWJI KARIM ( DOB: Jan-1969   From: Jul-2016  )

Resigned Director: MARK BAILIE (   From: Dec-2011   To: Jan-2012  )

Resigned Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976   From: Aug-2012   To: Sep-2012  )

Resigned Director: STEPHEN BRIAN EIGHTEEN ( DOB: Jun-1958   From: Dec-2011   To: Jan-2012  )

Resigned Director: ROBERT HARPER (   From: Sep-2013   To: Jul-2016  )

Resigned Director: JOSEPH MARTIN PEDLOW ( DOB: Nov-1962   From: Jan-2012   To: Jul-2015  )

Resigned Secretary: ROBERT PROCTER (   From: Jan-2012   To: Jul-2012  )

Persons of Significant Control:

Isobel Holdco Limited, 40 Berkeley Square, London, W1J 5AL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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