Muzinich & Co. Limited

ActiveConfirmation statement overdue 03852444 Private limited company
Incorporated
4 October 1999 (27 years)
Industry
Fund management activities (66300)
Directors
Aiga Maria Romanovsky
Tatjana Barbara Greil Castro
Owned by
George Muzinich
Accounts type
Group
Region
Greater London
Address
8 Hanover Street
London
W1S 1YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2026 (overdue)
Last conf. stmt
29 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2016
British,Italian
Born March 1973 (53)
Romanovsky, Aiga Maria
Director · Appointed 5 December 2013
American
Born August 1966 (60)
Greil Castro, Tatjana Barbara, Dr
Director · Appointed 28 August 2007
Austrian
Born June 1971 (55)
Ludwig, Michael
Director · Appointed 24 August 2007
German
Born December 1963 (62)
Muzinich, George
Director · Appointed 4 October 1999
American
Born October 1942 (84)
Officer history (9 former)
13 August 2025
Resigned Mckenna, Alexander David as Director
17 May 2024
Resigned Clark, Mark as Director
15 February 2024
Resigned R.B.S. Nominees Limited as Corporate Secretary
11 December 2019
Appointed Mckenna, Alexander David as Director
4 May 2016
Appointed Molnar, Ersilia Tagliavini as Director
5 December 2013
Appointed Romanovsky, Aiga Maria as Director
7 September 2007
Resigned Morris, Philip Anthony as Secretary
7 September 2007
Resigned Morris, Philip Anthony as Director
28 August 2007
Appointed Greil Castro, Tatjana Barbara, Dr as Director
24 August 2007
Appointed Ludwig, Michael as Director
6 August 2007
Appointed Clark, Mark as Director
2 August 2007
Appointed R.B.S. Nominees Limited as Corporate Secretary
1 April 2007
Resigned Tansley, Kerrin Paul as Director
8 March 2007
Appointed Morris, Philip Anthony as Director
2 February 2004
Resigned Tansley, Kerrin Paul as Secretary
2 February 2004
Appointed Morris, Philip Anthony as Secretary
11 October 1999
Appointed Tansley, Kerrin Paul as Secretary
4 October 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
4 October 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
4 October 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
4 October 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
4 October 1999
Appointed Tansley, Kerrin Paul as Director
4 October 1999
Appointed Muzinich, George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

George Muzinich
Individual · Notified 16 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1942 (84)
Former controllers (1)
16 September 2016
Ceased Muzinich & Co. Inc — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Muzinich & Co. Limited This company
Clayton Holdco Limited Owns 75–100% of shares
Clayton Bidco Limited Owns 75–100% of shares
Caretidy Two Limited Owns 75–100% of shares

What Muzinich & Co say about themselves

“Muzinich & Co. is a privately-owned, institutionally-focused investment firm specializing in public and private corporate credit.”

— from muzinich.com

Filings 114

DateDescriptionMade Up ToPagesPDF
11 July 2026Group of companies' accounts31 December 2025
13 April 2026Satisfaction of a charge in full
29 September 2025Confirmation statement with no updates29 September 2025
13 August 2025Termination of appointment of a director
2 July 2025Group of companies' accounts31 December 2024
Show all 114 filings

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