Company
Mezzanine Lending CO. 1 LLP
Mezzanine Lending CO. 1 LLP is an active UK company (number OC436775), incorporated 2021. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/04/2021
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gross-Hill Properties Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-09 - The Mezzanine Lending CO. Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-09
Group
- Mezzanine Lending CO. 1 LLP
is controlled by Gross-Hill Properties Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-09 · source: Companies House PSC register - Gross-Hill Properties Limited
is controlled by Michael Martin Hugo Gross
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Martin Hugo Gross.
21 other companies in this group
- Gross-Hill Management Services Limited
- Justice Mill Studios Limited
- Sydney & Elland Properties LTD
- Gross Hill Financial Services Limited
- Cefn Estates Limited
- Sydney & Glasgow Properties LTD
- Euston Estate (NO. 1) Limited
- Euston Estate (GP) Limited
- Beech Properties Limited
- 00347604
- Mezzanine Lending 1 Limited
- Euston Regeneration Partnership Limited
- Stanright Limited
- Sydney & Callington Properties LTD
- Sydney & Arbroath Properties Limited
- Fast & Flexible Lending International Limited
- Sydney & London Holdings Limited
- The Mezzanine Lending CO. Limited
- Sydney & Tavistock Properties Limited
- Gross-Hill Properties Limited
- Sydney & London Properties Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC436775
- Status
- Active - Proposal to Strike off
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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