opendata.bot
Company number
07101504

MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED

Officer · BROOKS, Roderick Hilary and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED
Company number
07101504
Registered office
ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA
Company type
Private Limited Company
Incorporated on
10 December 2009
Status
Active
Age
16 years
Previous names
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER III LIMITED (to 08 Apr 2011)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Dec 2026
Confirmation statement — last
10 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

director
Appointed 10/12/2009
Active
director
Appointed 10/12/2009
Active
director
Appointed 10/12/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Franz Hoerhager
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr James Allan Read
owns 25–50% of shares
Notified 06/04/2016
Mr Roderick Hilary Brooks
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Franz Hoerhager
born 06/1956 · Austria owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr James Allan Read
born 01/1950 · United States owns 25–50% of shares Control ended 19/12/2022 Controls 8 companies
Mr Roderick Hilary Brooks
born 01/1954 · United Kingdom owns 25–50% of shares Control ended 19/12/2022 Controls 5 companies

Serving officers

director Appointed 10/12/2009
director Appointed 10/12/2009
director Appointed 10/12/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Secretary resigned BROWN, Kevin
19/12/2022 Person with significant control ceased Mr Roderick Hilary Brooks
19/12/2022 Person with significant control ceased Mr James Allan Read
08/02/2018 Secretary resigned GANDESHA, Parag
08/02/2018 Secretary appointed BROWN, Kevin
06/04/2016 Person with significant control added Mr Roderick Hilary Brooks
06/04/2016 Person with significant control added Mr James Allan Read
06/04/2016 Person with significant control added Mr Franz Hoerhager
08/04/2011 Registered name changed MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER III LIMITED MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED
10/12/2009 Secretary appointed GANDESHA, Parag
10/12/2009 Director appointed HOERHAGER, Franz, Dr
10/12/2009 Director appointed BUCKLE, Christopher
10/12/2009 Director appointed BROOKS, Roderick Hilary

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED?
According to the official registry, the company number of MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED is 07101504.
Where is MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED registered?
The registered office is ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA.
Who runs MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED?
BROOKS, Roderick Hilary is listed among the officers of MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED.
What is the SIC code of MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED?
Mr Franz Hoerhager is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED (07101504)

MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED is a private limited company incorporated on 10 December 2009 and registered in the United Kingdom under company number 07101504. Its registered office is at ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Franz Hoerhager. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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