Almack Mezzanine Founder LP

ActiveSL005572 Limited partnership
Incorporated
20 October 2005 (21 years)
Industry
None Supplied (None Supplied)
Controlled by
Almack Mezzanine Fund Limited
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 26 June 2017
Has significant influence or control
Private Limited Company
Reg. no. 03005774
Almack Mezzanine Fund Limited
Corporate entity · Notified 26 June 2017
Right to appoint and remove a person
Private Limited Company
Reg. no. 05565850

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Baring Asset Management Limited Owns 75–100% of shares
Barings European Direct Lending 1 GP LLP Holds 75–100% of voting rights
BCGSS 2 Carry LP Has significant influence or control
Breeva II Moorgate Limited Owns more than 25% of shares
Breeva II Student Accommodation S.A R.L. RegisteredOwns more than 25% of shares
Emerson Propco S.A R.L. Owns more than 25% of shares
Lojv Carry GP LLP Holds 25–50% of voting rights
Lojv Carry LP Part right to 25–50% of surplus assets
London Office JV GP Limited DissolvedOwns 75–100% of shares
LU GE 60 S.À R.L. Owns more than 25% of shares
Rainham Propco S.A R.L. Owns more than 25% of shares
Spring Mews Investment Holding Limited Has significant influence or control
Spring Mews (Student) Limited Owns 75–100% of shares
Barings (U.K.) Limited Owns 75–100% of shares
Almack Mezzanine Founder LP This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2019Incorporation filing
23 October 2019Confirmation statement19 October 2019
11 September 2019Change of details for a person with significant control
11 September 2019Change of details for a person with significant control
7 November 2018Confirmation statement19 October 2018
Show all recent filings

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