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Cavalry UK Mezzco 2 Limited

Cavalry UK Mezzco 2 Limited is an active company incorporated on 15 August 2022 with the registered office located in London, Greater London. Cavalry UK Mezzco 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14295985
Private limited company
Age
3 years
Incorporated 15 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (29 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
101 New Cavendish Street
London
W1W 6XH
United Kingdom
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was 103 Mount Street, 3rd Floor London W1K 2TJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1970
Director • British • Lives in UK • Born in Jun 1968
Director • Solicitor • British • Lives in UK • Born in Aug 1984
Director • Lawyer • British • Lives in UK • Born in Sep 1976
Cavalry UK Mezzco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£83.9M
Decreased by £4.22M (-5%)
Total Liabilities
-£418K
Decreased by £21K (-5%)
Net Assets
£83.48M
Decreased by £4.2M (-5%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
29 Days Ago on 14 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 1 Aug 2025
Rachel Elizabeth Heslehurst Resigned
8 Months Ago on 6 Jan 2025
Mrs Alanna Faye Hasek Appointed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Erik Zachary Leban Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Cavalry Uk Mezzco 1 Limited (PSC) Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Aug 2025
Appointment of Mrs Alanna Faye Hasek as a director on 6 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Rachel Elizabeth Heslehurst as a director on 6 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 19 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 May 2024
Repayment History
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