The Sycamore IV Mezzanine Finance Fund LLP

ActiveOC347980 Limited liability partnership
Incorporated
17 August 2009 (17 years)
Industry
None Supplied (None Supplied)
Controlled by
Accounts type
Full
Region
South East
Address
16 Riverside
Omega Park
Alton
GU34 2UF

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Tungate Capital Plc
Corporate LLP Designated Member · Appointed 9 January 2017
Pm Asset Management (Fund Iv) Limited
Corporate LLP Designated Member · Appointed 17 August 2009
Officer history (36 former)
26 October 2023
Resigned Gfs Designated Member 1 Limited as Corporate LLP Designated Member
9 January 2017
Resigned Carvall Management Ltd as Corporate LLP Member
9 January 2017
Resigned Finnegan, Paul Eamonn as LLP Member
9 January 2017
Resigned Tenet Business Solutions Limited as Corporate LLP Member
9 January 2017
Resigned Lao Investment Management Ltd as Corporate LLP Member
9 January 2017
Resigned Gfs Trustee Limited as Corporate LLP Member
9 January 2017
Resigned Burgess Management Ltd as Corporate LLP Member
9 January 2017
Resigned Audis, Maureen as LLP Member
9 January 2017
Resigned Bargol Management Limited as Corporate LLP Member
9 January 2017
Resigned Black, Gaile as LLP Member
9 January 2017
Resigned Fundsdirect Nominees Limited as Corporate LLP Member
9 January 2017
Resigned Black, Gordon Mcgregor as LLP Member
9 January 2017
Resigned West, Richard John, Dr as LLP Member
9 January 2017
Resigned Bruce, Angus Peter as LLP Member
9 January 2017
Resigned Peard, Pamela as LLP Member
9 January 2017
Resigned Bruce, Paola Eleonora as LLP Member
9 January 2017
Resigned Nottingham, Stuart James as LLP Member
9 January 2017
Resigned Burrow, Philip John as LLP Member
9 January 2017
Resigned Brukarz Management Ltd as Corporate LLP Member
9 January 2017
Resigned Draegilt Limited as Corporate LLP Member
9 January 2017
Resigned Massey, Graham William as LLP Member
9 January 2017
Resigned Transact Nominees Limited as Corporate LLP Member
9 January 2017
Appointed Tungate Capital Plc as Corporate LLP Designated Member
9 January 2017
Resigned Victory Life & Pension Assurance Company Ltd as Corporate LLP Member
9 January 2017
Resigned Pyper, Raymond as LLP Member
9 January 2017
Resigned Boxall, John David as LLP Member
9 January 2017
Resigned Thomson, William as LLP Member
9 January 2017
Resigned S & K Investment Management Ltd as Corporate LLP Member
9 January 2017
Resigned Holgate, Abigail Clare as LLP Member
4 November 2016
Resigned Clark, James Stuart as LLP Member
14 September 2016
Resigned Taylor, David Edward as LLP Member
14 September 2016
Appointed Tenet Business Solutions Limited as Corporate LLP Member
27 July 2016
Resigned Dms International Limited as Corporate LLP Member
15 March 2016
Resigned Montco Nominees Limited as Corporate LLP Member
15 March 2016
Appointed Gfs Trustee Limited as Corporate LLP Member
10 February 2015
Resigned Parkside Private Care Limited as Corporate LLP Member
10 February 2015
Resigned Hunton Legg (Running Gear) Limited as Corporate LLP Member
25 April 2014
Appointed Audis, Maureen as LLP Member
26 October 2012
Resigned Thomson, William as LLP Member
26 October 2012
Resigned Thomson, William as LLP Member
14 June 2011
Appointed Draegilt Limited as Corporate LLP Member
14 June 2011
Appointed Black, Gordon Mcgregor as LLP Member
14 June 2011
Appointed Black, Gaile as LLP Member
14 June 2011
Appointed Bruce, Paola Eleonora as LLP Member
14 June 2011
Appointed Bruce, Angus Peter as LLP Member
14 June 2011
Appointed Burrow, Philip John as LLP Member
12 April 2011
Appointed Transact Nominees Limited as Corporate LLP Member
23 March 2011
Appointed Hunton Legg (Running Gear) Limited as Corporate LLP Member
23 March 2011
Appointed Taylor, David Edward as LLP Member
23 March 2011
Appointed S & K Investment Management Ltd as Corporate LLP Member
28 January 2011
Appointed Boxall, John David as LLP Member
28 January 2011
Appointed Massey, Graham William as LLP Member
23 November 2010
Appointed Brukarz Management Ltd as Corporate LLP Member
23 November 2010
Appointed Fundsdirect Nominees Limited as Corporate LLP Member
23 November 2010
Appointed Carvall Management Ltd as Corporate LLP Member
23 November 2010
Appointed Nottingham, Stuart James as LLP Member
15 September 2010
Appointed Thomson, William as LLP Member
15 September 2010
Appointed Holgate, Abigail Clare as LLP Member
15 September 2010
Appointed Thomson, William as LLP Member
15 September 2010
Appointed Thomson, William as LLP Member
30 June 2010
Appointed Pyper, Raymond as LLP Member
30 June 2010
Appointed Victory Life & Pension Assurance Company Ltd as Corporate LLP Member
26 February 2010
Appointed Montco Nominees Limited as Corporate LLP Member
26 February 2010
Appointed Peard, Pamela as LLP Member
26 February 2010
Appointed West, Richard John, Dr as LLP Member
26 February 2010
Appointed Finnegan, Paul Eamonn as LLP Member
26 February 2010
Appointed Bargol Management Limited as Corporate LLP Member
26 February 2010
Appointed Clark, James Stuart as LLP Member
26 February 2010
Appointed Burgess Management Ltd as Corporate LLP Member
26 February 2010
Appointed Dms International Limited as Corporate LLP Member
26 February 2010
Appointed Lao Investment Management Ltd as Corporate LLP Member
26 February 2010
Appointed Parkside Private Care Limited as Corporate LLP Member
17 August 2009
Appointed Gfs Designated Member 1 Limited as Corporate LLP Designated Member
17 August 2009
Appointed Pm Asset Management (Fund Iv) Limited as Corporate LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 9 January 2017
Has significant influence or control
Limited Company
Reg. no. 10257377
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 06970957
Former controllers (2)
26 October 2023
Ceased GFS Designated Member 1 Limited — Has significant influence or control
9 January 2017
Ceased GFS Trustee Limited — Has significant influence or control

Filings 122

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates14 September 2026
26 December 2025Full accounts5 April 2025
15 September 2025Confirmation statement with no updates14 September 2025
2 January 2025Full accounts5 April 2024
25 September 2024Confirmation statement with no updates14 September 2024
Show all 122 filings

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