EARLSBURN MEZZANINE LIMITED
05637691 · Liquidation · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
HOUBERT, Louis Denis Patrick
Director
HUNTER, Erin Lynn Murchie
Secretary · Resigned 2018-02-08
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned 2021-12-31
ADAM, Patrick Paul
Director · Resigned 2023-07-31
BOTTA, Giorgio
Director · Resigned 2014-02-20
CHIERICONI, Sergio
Director · Resigned 2017-05-31
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EARLSBURN MEZZANINE LIMITED
05637691Liquidation· Ltd· England Wales· 2005-11-28Incorporated 2005-11-28Health 17/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- NAGLE, Michael Anthony· DirectorResigned 2025-12-31
- SINHA, Sneha· DirectorResigned 2023-09-26
- ADAM, Patrick Paul· DirectorResigned 2023-07-31
- DIBLEY, Richard Stewart· DirectorResigned 2023-07-31
HOUBERT, Louis Denis Patrick
Director
- Appointed
- 2021-12-22
- Nationality
- Italian
- Residence
- Luxembourg
- Born
- 01/1976
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HUNTER, Erin Lynn Murchie
Secretary
- Appointed
- 2005-11-28
- Resigned
- 2018-02-08
- Nationality
- British
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2018-02-08
- Resigned
- 2021-12-31
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ADAM, Patrick Paul
Director
- Appointed
- 2018-06-28
- Resigned
- 2023-07-31
- Nationality
- Belgian
- Residence
- Italy
- Born
- 02/1958
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BOTTA, Giorgio
Director
- Appointed
- 2011-12-07
- Resigned
- 2014-02-20
- Nationality
- Italian
- Residence
- Italy
- Born
- 07/1966
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CHIERICONI, Sergio
Director
- Appointed
- 2015-09-25
- Resigned
- 2017-05-31
- Nationality
- Italian
- Residence
- England
- Born
- 04/1967
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DIBLEY, Richard Stewart
Director
- Appointed
- 2017-05-31
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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FERRARI, Massimo
Director
- Appointed
- 2014-02-20
- Resigned
- 2015-05-15
- Nationality
- Italian
- Residence
- Italy
- Born
- 01/1963
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HELLER, William Jacob, Mr.
Director
- Appointed
- 2005-11-28
- Resigned
- 2013-12-29
- Nationality
- Canadian
- Residence
- England
- Born
- 09/1956
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KUSTER, Florian
Director
- Appointed
- 2019-11-29
- Resigned
- 2021-12-22
- Nationality
- German
- Residence
- Germany
- Born
- 08/1986
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MURIE, Andrew James, Director
Director
- Appointed
- 2016-09-30
- Resigned
- 2017-03-06
- Nationality
- Australian
- Residence
- England
- Born
- 06/1986
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NAGLE, Michael Anthony
Director
- Appointed
- 2021-12-22
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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OKHOLM, Christian
Director
- Appointed
- 2019-11-29
- Resigned
- 2020-06-18
- Nationality
- Danish
- Residence
- Denmark
- Born
- 07/1991
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PICTON-TURBERVILL, David
Director
- Appointed
- 2017-03-06
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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REED, Robert
Director
- Appointed
- 2014-02-20
- Resigned
- 2018-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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SALA, Davide Vittorio
Director
- Appointed
- 2014-02-20
- Resigned
- 2015-09-25
- Nationality
- Italian
- Residence
- England
- Born
- 11/1971
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SCARSELLA, Mark Joseph
Director
- Appointed
- 2021-12-22
- Resigned
- 2023-01-11
- Nationality
- Italian
- Residence
- England
- Born
- 07/1984
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SCHENK, Hans Rudolf
Director
- Appointed
- 2006-02-22
- Resigned
- 2010-02-25
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 09/1952
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SEBTI, Zineb
Director
- Appointed
- 2020-06-18
- Resigned
- 2021-12-22
- Nationality
- French
- Residence
- Denmark
- Born
- 09/1990
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SINHA, Sneha
Director
- Appointed
- 2021-12-22
- Resigned
- 2023-09-26
- Nationality
- British
- Residence
- England
- Born
- 10/1989
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SKALL JOENSEN, David
Director
- Appointed
- 2018-05-30
- Resigned
- 2019-01-14
- Nationality
- Danish
- Residence
- Denmark
- Born
- 03/1985
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TOFFOLATTI, Giovanni
Director
- Appointed
- 2015-06-29
- Resigned
- 2016-09-30
- Nationality
- Italian
- Residence
- Italy
- Born
- 12/1967
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TOFTGAARD, Soren
Director
- Appointed
- 2017-12-15
- Resigned
- 2021-12-22
- Nationality
- Danish
- Residence
- Denmark
- Born
- 03/1976
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WILLIAMS, Charles Napier
Director
- Appointed
- 2005-11-28
- Resigned
- 2014-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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