Dorabelle Mezzco Limited (Companies House Registration Number 09977369) is a private limited company created on 2016-01-29 originating in United Kingdom. This company can be found at 49 Welbeck Street, London W1G 9XN. Dorabelle Mezzco Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Dorabelle Mezzco Limited
Number 09977369
Date of Incorporation: January 29, 2016
End of financial year: 05 April
Address: 49 Welbeck Street, London, W1G 9XN
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the business, we can name: Peter K. (appointed on 06 July 2018), Iain B. (appointment date: 29 January 2016). The official register indexes 5 persons of significant control, namely: Dorabelle Holdings Limited is located at Esplanade, St. Helier, JE2 3QT Jersey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lutea Trustees Limited is located at Burrard Street, JE4 5UE St Helier, Jersey. This corporate PSC owns 1/2 or less of shares,. Forum Trustees Limited is located at Burrard Street, JE4 5UE St Helier, Jersey. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 28,613,489 25,884,417 25,151,264 25,369,812 17,696,679
Fixed Assets 100 100 100 100 100
Total Assets Less Current Liabilities 12,721,835 9,003,881 5,048,013 7,934,948 11,421,362

People with significant control

Dorabelle Holdings Limited
21 September 2016 - 21 September 2016
Address 66-72 Esplanade, St. Helier, Jersey, JE2 3QT, Jersey
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number 110324
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lutea Trustees Limited
21 September 2016 - 21 September 2016
Address 9 Burrard Street, St Helier, Jersey, JE4 5UE, PO Box PO BOX 521, Channel Islands
Legal authority Jersey Companies Act
Legal form Limited Company
Nature of control: 25-50% shares
Forum Trustees Limited
21 September 2016 - 21 September 2016
Address 9 Burrard Street, St Helier, Jersey, JE4 5UE, PO Box 521, Channel Islands
Legal authority Jersey Companies Act
Legal form Limited Company
Nature of control: 25-50% shares
Rbc Trustess (Ci) Limited
6 April 2016 - 6 April 2016
Address La Motte Chambers, St Helier, Jersey, JE1 1PB, Channel Islands
Legal authority Jersey Companies Act
Legal form Limited Company
Nature of control: 25-50% shares
Rbc Trust Company (Jersey) Limited
6 April 2016 - 6 April 2016
Address La Motte Chambers, St Helier, Jersey, JE1 1PB, Channel Islands
Legal authority Jersey Companies Act
Legal form Limited Company
Nature of control: 25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates January 28, 2024
filed on: 29th, January 2024 | confirmation statement
Free Download (3 pages)