THE SYCAMORE IV MEZZANINE FINANCE FUND LLP
| Status | ACTIVE |
| Company No. | OC347980 |
| Category | Limited Liability Partnership |
| Incorporated | 17 Aug 2009 |
| Age | 14 years, 10 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
THE SYCAMORE IV MEZZANINE FINANCE FUND LLP is an active limited liability partnership with number OC347980. It was incorporated 14 years, 10 months, 3 days ago, on 17 August 2009. The company address is 16 Riverside Omega Park, Alton, GU34 2UF, Hampshire.
Company Fillings
Accounts with accounts type small
Date: 08 Apr 2024
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Termination member limited liability partnership with name termination date
Date: 13 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Gfs Designated Member 1 Limited
Termination date: 2023-10-26
Documents
Cessation of a person with significant control limited liability partnership
Date: 08 Nov 2023
Action Date: 26 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2023-10-26
Psc name: Gfs Designated Member 1 Limited
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-09-14
Documents
Accounts with accounts type small
Date: 24 Mar 2023
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Confirmation statement with no updates
Date: 27 Sep 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-09-14
Documents
Accounts with accounts type small
Date: 06 Oct 2021
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Confirmation statement with no updates
Date: 22 Sep 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-09-14
Documents
Accounts with accounts type small
Date: 16 Feb 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with no updates
Date: 25 Sep 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-09-14
Documents
Accounts with accounts type small
Date: 20 Dec 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 26 Sep 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-09-14
Documents
Accounts with accounts type small
Date: 14 Nov 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Confirmation statement with no updates
Date: 01 Oct 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-09-14
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Confirmation statement with no updates
Date: 29 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-09-14
Documents
Cessation of a person with significant control limited liability partnership
Date: 28 Sep 2017
Action Date: 09 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Gfs Trustee Limited
Cessation date: 2017-01-09
Documents
Notification of a person with significant control limited liability partnership
Date: 28 Sep 2017
Action Date: 09 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Tungate Capital Plc
Notification date: 2017-01-09
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 07 Apr 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Tungate Capital Plc
Appointment date: 2017-01-09
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Pamela Peard
Termination date: 2017-01-09
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Paul Eamonn Finnegan
Termination date: 2017-01-09
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-01-09
Officer name: John David Boxall
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Richard John West
Termination date: 2017-01-09
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-01-09
Officer name: Victory Life & Pension Assurance Company Ltd
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-01-09
Officer name: Transact Nominees Limited
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-01-09
Officer name: William Thomson
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: S & K Investment Management Ltd
Termination date: 2017-01-09
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-01-09
Officer name: Raymond Pyper
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-01-09
Officer name: Tenet Business Solutions Limited
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Stuart James Nottingham
Termination date: 2017-01-09
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Graham William Massey
Termination date: 2017-01-09
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-01-09
Officer name: Abigail Clare Holgate
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Lao Investment Management Ltd
Termination date: 2017-01-09
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-01-09
Officer name: Gfs Trustee Limited
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Fundsdirect Nominees Limited
Termination date: 2017-01-09
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Draegilt Limited
Termination date: 2017-01-09
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Philip John Burrow
Termination date: 2017-01-09
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Carvall Management Ltd
Termination date: 2017-01-09
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-01-09
Officer name: Burgess Management Ltd
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Angus Peter Bruce
Termination date: 2017-01-09
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Paola Eleonora Bruce
Termination date: 2017-01-09
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-01-09
Officer name: Brukarz Management Ltd
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Gordon Mcgregor Black
Termination date: 2017-01-09
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Bargol Management Limited
Termination date: 2017-01-09
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Maureen Audis
Termination date: 2017-01-09
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Gaile Black
Termination date: 2017-01-09
Documents
Accounts with accounts type full
Date: 24 Jan 2017
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 05 Dec 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Tenet Business Solutions Limited
Appointment date: 2016-09-14
Documents
Termination member limited liability partnership with name termination date
Date: 05 Dec 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-09-14
Officer name: David Edward Taylor
Documents
Termination member limited liability partnership with name termination date
Date: 11 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-11-04
Officer name: James Stuart Clark
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-09-14
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 30 Sep 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Gfs Trustee Limited
Appointment date: 2016-03-15
Documents
Termination member limited liability partnership with name termination date
Date: 30 Sep 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-03-15
Officer name: Montco Nominees Limited
Documents
Termination member limited liability partnership with name termination date
Date: 08 Sep 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-07-27
Officer name: Dms International Limited
Documents
Accounts with accounts type full
Date: 09 Feb 2016
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return limited liability partnership with made up date
Date: 05 Oct 2015
Action Date: 14 Sep 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-09-14
Documents
Termination member limited liability partnership with name termination date
Date: 28 Aug 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-02-10
Officer name: Hunton Legg (Running Gear) Limited
Documents
Termination member limited liability partnership with name termination date
Date: 28 Aug 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Parkside Private Care Limited
Termination date: 2015-02-10
Documents
Change corporate member limited liability partnership with name change date
Date: 23 Apr 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2015-02-16
Officer name: Gfs Designated Member 1 Limited
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 24 Nov 2014
Action Date: 07 Nov 2014
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2014-11-07
Charge number: OC3479800001
Documents
Accounts with accounts type full
Date: 22 Oct 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return limited liability partnership with made up date
Date: 17 Sep 2014
Action Date: 14 Sep 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-09-14
Documents
Change corporate member limited liability partnership with name change date
Date: 17 Sep 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2014-09-17
Officer name: Burgaess Management Ltd
Documents
Appoint person member limited liability partnership
Date: 16 May 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Maureen Audis
Documents
Accounts with accounts type full
Date: 20 Feb 2014
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Annual return limited liability partnership with made up date
Date: 27 Sep 2013
Action Date: 14 Sep 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-09-14
Documents
Change person member limited liability partnership with name change date
Date: 26 Sep 2013
Action Date: 21 May 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-05-21
Officer name: Paul Eamonn Finnegan
Documents
Appoint person member limited liability partnership
Date: 26 Sep 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr William Thomson
Documents
Accounts with accounts type full
Date: 11 Jan 2013
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Annual return limited liability partnership with made up date
Date: 29 Oct 2012
Action Date: 14 Sep 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-09-14
Documents
Change corporate member limited liability partnership with name change date
Date: 29 Oct 2012
Action Date: 26 Oct 2012
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Draegilt Limited
Change date: 2012-10-26
Documents
Change person member limited liability partnership
Date: 29 Oct 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Documents
Change corporate member limited liability partnership with name change date
Date: 29 Oct 2012
Action Date: 26 Oct 2012
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Draelilt Limited
Change date: 2012-10-26
Documents
Termination member limited liability partnership with name
Date: 26 Oct 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: William Thomson
Documents
Change person member limited liability partnership with name change date
Date: 26 Oct 2012
Action Date: 26 Oct 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-10-26
Officer name: Paul Eamonn Finegan
Documents
Termination member limited liability partnership with name
Date: 26 Oct 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: William Thomson
Documents
Accounts with accounts type full
Date: 05 Jan 2012
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Annual return limited liability partnership with made up date
Date: 26 Oct 2011
Action Date: 14 Sep 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-09-14
Documents
Change corporate member limited liability partnership with name change date
Date: 25 Oct 2011
Action Date: 25 Oct 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Gfs Designated Member 1 Limited
Change date: 2011-10-25
Documents
Change corporate member limited liability partnership with name change date
Date: 25 Oct 2011
Action Date: 25 Oct 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Pm Asset Management (Fund Iv) Limited
Change date: 2011-10-25
Documents
Change sail address limited liability partnership
Date: 25 Oct 2011
Category: Address
Type: LLAD02
Documents
Appoint person member limited liability partnership
Date: 21 Jun 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Angus Peter Bruce
Documents
Appoint person member limited liability partnership
Date: 21 Jun 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Paola Eleonora Bruce
Documents
Appoint person member limited liability partnership
Date: 21 Jun 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Philip John Burrow
Documents
Appoint person member limited liability partnership
Date: 21 Jun 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Gaile Black
Documents
Appoint person member limited liability partnership
Date: 21 Jun 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Gordon Mcgregor Black
Documents
Appoint corporate member limited liability partnership
Date: 21 Jun 2011
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Draelilt Limited
Documents
Appoint person member limited liability partnership
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: William Thomson
Documents
Appoint person member limited liability partnership
Date: 11 May 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: David Edward Taylor
Documents
Appoint corporate member limited liability partnership
Date: 26 Apr 2011
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: S & K Investment Management Ltd
Documents
Appoint corporate member limited liability partnership
Date: 26 Apr 2011
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Hunton Legg (Running Gear) Limited
Documents
Appoint corporate member limited liability partnership
Date: 21 Apr 2011
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Transact Nominees Limited
Documents
Appoint person member limited liability partnership
Date: 06 Apr 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: John David Boxall
Documents
Appoint person member limited liability partnership
Date: 06 Apr 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Graham William Massey
Documents
Change registered office address limited liability partnership with date old address
Date: 29 Mar 2011
Action Date: 29 Mar 2011
Category: Address
Type: LLAD01
Change date: 2011-03-29
Old address: Tringham House Tringham Close Woking Surrey GU21 2FB
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2010
Action Date: 05 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-05
Documents
Appoint corporate member limited liability partnership
Date: 23 Dec 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Carvall Management Ltd
Documents
Appoint corporate member limited liability partnership
Date: 23 Dec 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Brukarz Management Ltd
Documents
Appoint corporate member limited liability partnership
Date: 23 Dec 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Fundsdirect Nominees Limited
Documents
Appoint person member limited liability partnership
Date: 23 Dec 2010
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Stuart James Nottingham
Documents
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