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PLJ Mezz Holdco UK Ltd

PLJ Mezz Holdco UK Ltd is an active company incorporated on 31 July 2015 with the registered office located in London, Greater London. PLJ Mezz Holdco UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09713404
Private limited company
Age
10 years
Incorporated 31 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
843 Finchley Road
London
NW11 8NA
Address changed on 9 Jan 2025 (8 months ago)
Previous address was Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1961
Director • French • Lives in Luxembourg • Born in Mar 1984
Director
Mr Sai Hong Yeung
PSC • Chinese • Lives in Hong Kong • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
PLJ Mezz Borrower UK Ltd
David Philip Berman and Aurélien Vinson are mutual people.
Active
PLJ Holdco UK Ltd
David Philip Berman and Aurélien Vinson are mutual people.
Active
DT Estates Limited
David Philip Berman is a mutual person.
Active
PLJ Chelsea Limited
David Philip Berman is a mutual person.
Active
Jesta Capital Management Limited
David Philip Berman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.11M (-100%)
Turnover
Unreported
Decreased by £10.32M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£51.69M
Decreased by £10.45M (-17%)
Total Liabilities
-£109.38M
Decreased by £10.45M (-9%)
Net Assets
-£57.69M
Same as previous period
Debt Ratio (%)
212%
Increased by 18.76% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Mr Elliot Aintabi (PSC) Details Changed
2 Months Ago on 8 Jul 2025
Mr Aurélien Vinson Details Changed
2 Months Ago on 8 Jul 2025
Mr David Philip Berman Details Changed
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Park Limited Resigned
6 Months Ago on 21 Feb 2025
Whitebridge Limited Resigned
6 Months Ago on 21 Feb 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Whitebridge Limited Details Changed
10 Months Ago on 5 Nov 2024
Park Limited Details Changed
10 Months Ago on 5 Nov 2024
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 1 Aug 2025
Director's details changed for Mr Aurélien Vinson on 8 July 2025
Submitted on 8 Jul 2025
Change of details for Mr Elliot Aintabi as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mr David Philip Berman on 8 July 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Apr 2025
Termination of appointment of Park Limited as a director on 21 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Whitebridge Limited as a director on 21 February 2025
Submitted on 26 Feb 2025
Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU England to 843 Finchley Road London NW11 8NA on 9 January 2025
Submitted on 9 Jan 2025
Director's details changed for Park Limited on 5 November 2024
Submitted on 14 Nov 2024
Director's details changed for Whitebridge Limited on 5 November 2024
Submitted on 14 Nov 2024
Repayment History
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