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Kingsway Mezz Co Limited

Kingsway Mezz Co Limited is an active company incorporated on 10 September 2014 with the registered office located in London, City of London. Kingsway Mezz Co Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09211988
Private limited company
Age
11 years
Incorporated 10 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 215 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 March 2025 (7 months ago)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 28 Feb 2024 (1 year 8 months ago)
Previous address was Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Manager • Italian • Lives in UK • Born in Jan 1972
Director • Lives in England • Born in May 1981
Director • Director At Alter Domus (UK) Limited • British • Lives in UK • Born in Jun 1981
Director • Fund Management • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsway Hall Hotel Limited
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Kailas Hotel Vandon House Incomeco Ltd
Christo Dimitrov Zlatarev, Richard James Strachan, and 4 more are mutual people.
Active
Kailas Hotel Vandon House GPCO Limited
Christo Dimitrov Zlatarev, Richard James Strachan, and 4 more are mutual people.
Active
Kailas Hotel Vandon House Nominee Ltd
Christo Dimitrov Zlatarev, Richard James Strachan, and 4 more are mutual people.
Active
Shiva Hotels Vandon House Limited
Christo Dimitrov Zlatarev, Richard James Strachan, and 4 more are mutual people.
Active
Kingsway Senior Hold Co Limited
Christo Dimitrov Zlatarev, Richard James Strachan, and 4 more are mutual people.
Active
Kingsway Asset Co Limited
Christo Dimitrov Zlatarev, Richard James Strachan, and 4 more are mutual people.
Active
Shiva Kingsway Limited
Christo Dimitrov Zlatarev, Richard James Strachan, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.78M
Increased by £3.1M (+5%)
Total Liabilities
-£60.88M
Increased by £2.67M (+5%)
Net Assets
£1.9M
Increased by £432K (+29%)
Debt Ratio (%)
97%
Decreased by 0.57% (-1%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 26 Sep 2025
Mr Lawrence Neil Penfold Appointed
2 Months Ago on 1 Sep 2025
Charge Satisfied
2 Months Ago on 27 Aug 2025
Charge Satisfied
2 Months Ago on 27 Aug 2025
Charge Satisfied
2 Months Ago on 27 Aug 2025
Charge Satisfied
2 Months Ago on 27 Aug 2025
Kingsway Mezz Hold Co Limited (PSC) Resigned
2 Months Ago on 22 Aug 2025
New Charge Registered
2 Months Ago on 22 Aug 2025
New Charge Registered
2 Months Ago on 22 Aug 2025
New Charge Registered
2 Months Ago on 22 Aug 2025
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Documents
Cessation of Kingsway Mezz Hold Co Limited as a person with significant control on 22 August 2025
Submitted on 26 Sep 2025
Notification of a person with significant control statement
Submitted on 26 Sep 2025
Appointment of Mr Lawrence Neil Penfold as a director on 1 September 2025
Submitted on 9 Sep 2025
Registration of charge 092119880011, created on 22 August 2025
Submitted on 28 Aug 2025
Satisfaction of charge 092119880008 in full
Submitted on 27 Aug 2025
Satisfaction of charge 092119880005 in full
Submitted on 27 Aug 2025
Satisfaction of charge 092119880007 in full
Submitted on 27 Aug 2025
Satisfaction of charge 092119880006 in full
Submitted on 27 Aug 2025
Registration of charge 092119880010, created on 22 August 2025
Submitted on 26 Aug 2025
Registration of charge 092119880009, created on 22 August 2025
Submitted on 26 Aug 2025
Repayment History
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