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Company Information for

THE SYCAMORE IV MEZZANINE FINANCE FUND LLP

16 RIVERSIDE, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2UF,
Company Registration Number
OC347980
Limited Liability Partnership
Active

Company Overview

About The Sycamore Iv Mezzanine Finance Fund Llp
THE SYCAMORE IV MEZZANINE FINANCE FUND LLP was founded on 2009-08-17 and has its registered office in Alton. The organisation's status is listed as "Active". The Sycamore Iv Mezzanine Finance Fund Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE SYCAMORE IV MEZZANINE FINANCE FUND LLP
 
Legal Registered Office
16 RIVERSIDE
OMEGA PARK
ALTON
HAMPSHIRE
GU34 2UF
Other companies in GU34
 
Filing Information
Company Number OC347980
Company ID Number OC347980
Date formed 2009-08-17
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts FULL
Last Datalog update: 2025-02-05 15:00:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SYCAMORE IV MEZZANINE FINANCE FUND LLP
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Company Officers of THE SYCAMORE IV MEZZANINE FINANCE FUND LLP

Current Directors
Officer Role Date Appointed
GFS DESIGNATED MEMBER 1 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-08-17
PM ASSET MANAGEMENT (FUND IV) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-08-17
TUNGATE CAPITAL PLC
 Limited Liability Partnership (LLP) Designated Member 2017-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN AUDIS
 Limited Liability Partnership (LLP) Member 2014-04-25 2017-01-09
BARGOL MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Member 2010-02-26 2017-01-09
GAILE BLACK
 Limited Liability Partnership (LLP) Member 2011-06-14 2017-01-09
GORDON MCGREGOR BLACK
 Limited Liability Partnership (LLP) Member 2011-06-14 2017-01-09
JOHN DAVID BOXALL
 Limited Liability Partnership (LLP) Member 2011-01-28 2017-01-09
ANGUS PETER BRUCE
 Limited Liability Partnership (LLP) Member 2011-06-14 2017-01-09
PAOLA ELEONORA BRUCE
 Limited Liability Partnership (LLP) Member 2011-06-14 2017-01-09
BRUKARZ MANAGEMENT LTD
 Limited Liability Partnership (LLP) Member 2010-11-23 2017-01-09
BURGESS MANAGEMENT LTD
 Limited Liability Partnership (LLP) Member 2010-02-26 2017-01-09
PHILIP JOHN BURROW
 Limited Liability Partnership (LLP) Member 2011-06-14 2017-01-09
CARVALL MANAGEMENT LTD
 Limited Liability Partnership (LLP) Member 2010-11-23 2017-01-09
DRAEGILT LIMITED
 Limited Liability Partnership (LLP) Member 2011-06-14 2017-01-09
PAUL EAMONN FINNEGAN
 Limited Liability Partnership (LLP) Member 2010-02-26 2017-01-09
FUNDSDIRECT NOMINEES LIMITED
 Limited Liability Partnership (LLP) Member 2010-11-23 2017-01-09
GFS TRUSTEE LIMITED
 Limited Liability Partnership (LLP) Member 2016-03-15 2017-01-09
ABIGAIL CLARE HOLGATE
 Limited Liability Partnership (LLP) Member 2010-09-15 2017-01-09
LAO INVESTMENT MANAGEMENT LTD
 Limited Liability Partnership (LLP) Member 2010-02-26 2017-01-09
GRAHAM WILLIAM MASSEY
 Limited Liability Partnership (LLP) Member 2011-01-28 2017-01-09
STUART JAMES NOTTINGHAM
 Limited Liability Partnership (LLP) Member 2010-11-23 2017-01-09
PAMELA PEARD
 Limited Liability Partnership (LLP) Member 2010-02-26 2017-01-09
RAYMOND PYPER
 Limited Liability Partnership (LLP) Member 2010-06-30 2017-01-09
S & K INVESTMENT MANAGEMENT LTD
 Limited Liability Partnership (LLP) Member 2011-03-23 2017-01-09
TENET BUSINESS SOLUTIONS LIMITED
 Limited Liability Partnership (LLP) Member 2016-09-14 2017-01-09
WILLIAM THOMSON
 Limited Liability Partnership (LLP) Member 2010-09-15 2017-01-09
JAMES STUART CLARK
 Limited Liability Partnership (LLP) Member 2010-02-26 2016-11-04
DAVID EDWARD TAYLOR
 Limited Liability Partnership (LLP) Member 2011-03-23 2016-09-14
DMS INTERNATIONAL LIMITED
 Limited Liability Partnership (LLP) Member 2010-02-26 2016-07-27
MONTCO NOMINEES LIMITED
 Limited Liability Partnership (LLP) Member 2010-02-26 2016-03-15
HUNTON LEGG (RUNNING GEAR) LIMITED
 Limited Liability Partnership (LLP) Member 2011-03-23 2015-02-10
PARKSIDE PRIVATE CARE LIMITED
 Limited Liability Partnership (LLP) Member 2010-02-26 2015-02-10
WILLIAM THOMSON
 Limited Liability Partnership (LLP) Member 2010-09-15 2012-10-26
WILLIAM THOMSON
 Limited Liability Partnership (LLP) Member 2010-09-15 2012-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SCOTT EWART 21 MONTAGU SQUARE LIMITED Director 2007-09-30 - 2013-01-17 RESIGNED 1979-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02FULL ACCOUNTS MADE UP TO 05/04/24
2024-09-25Confirmation statement with no updates made up to 2024-09-14
2024-04-08SMALL COMPANY ACCOUNTS MADE UP TO 05/04/23
2023-10-02Confirmation statement with no updates made up to 2023-09-14
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-09-27Confirmation statement with no updates made up to 2022-09-14
2022-09-27LLCS01Confirmation statement with no updates made up to 2022-09-14
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-09-22LLCS01Confirmation statement with no updates made up to 2021-09-14
2021-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-09-25LLCS01Confirmation statement with no updates made up to 2020-09-14
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-09-26LLCS01Confirmation statement with no updates made up to 2019-09-14
2018-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-10-01LLCS01Confirmation statement with no updates made up to 2018-09-14
2017-10-04AAFULL ACCOUNTS MADE UP TO 05/04/17
2017-09-29LLCS01Confirmation statement with no updates made up to 2017-09-14
2017-09-28LLPSC07LLP Cessation of Gfs Trustee Limited as a person with significant control on 2017-01-09
2017-09-28LLPSC02LLP Notification of Tungate Capital Plc as a person with significant control on 2017-01-09
2017-04-07LLAP02Limited liability partnership appointment of corporate member Tungate Capital Plc on 2017-01-09 as member
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAMELA PEARD
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL FINNEGAN
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN BOXALL
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD WEST
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER WILLIAM THOMSON
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER VICTORY LIFE & PENSION ASSURANCE COMPANY LTD
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER TRANSACT NOMINEES LIMITED
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER RAYMOND PYPER
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER S & K INVESTMENT MANAGEMENT LTD
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER TENET BUSINESS SOLUTIONS LIMITED
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER STUART NOTTINGHAM
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER GRAHAM MASSEY
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER LAO INVESTMENT MANAGEMENT LTD
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER ABIGAIL HOLGATE
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER GFS TRUSTEE LIMITED
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER FUNDSDIRECT NOMINEES LIMITED
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER DRAEGILT LIMITED
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER PHILIP BURROW
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER BURGESS MANAGEMENT LTD
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER CARVALL MANAGEMENT LTD
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAOLA BRUCE
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANGUS BRUCE
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRUKARZ MANAGEMENT LTD
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER GORDON BLACK
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER GAILE BLACK
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER BARGOL MANAGEMENT LIMITED
2017-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER MAUREEN AUDIS
2017-01-24AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-12-05LLAP02CORPORATE LLP MEMBER APPOINTED TENET BUSINESS SOLUTIONS LIMITED
2016-12-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID TAYLOR
2016-11-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES CLARK
2016-10-04LLCS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-30LLAP02CORPORATE LLP MEMBER APPOINTED GFS TRUSTEE LIMITED
2016-09-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER MONTCO NOMINEES LIMITED
2016-09-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER DMS INTERNATIONAL LIMITED
2016-02-09AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-10-05LLAR01ANNUAL RETURN MADE UP TO 14/09/15
2015-08-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER HUNTON LEGG (RUNNING GEAR) LIMITED
2015-08-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER PARKSIDE PRIVATE CARE LIMITED
2015-04-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GFS DESIGNATED MEMBER 1 LIMITED / 16/02/2015
2014-11-24LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3479800001
2014-10-22AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-09-17LLAR01ANNUAL RETURN MADE UP TO 14/09/14
2014-09-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BURGAESS MANAGEMENT LTD / 17/09/2014
2014-05-16LLAP01LLP MEMBER APPOINTED MRS MAUREEN AUDIS
2014-02-20AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-09-27LLAR01ANNUAL RETURN MADE UP TO 14/09/13
2013-09-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL EAMONN FINNEGAN / 21/05/2010
2013-09-26LLAP01LLP MEMBER APPOINTED MR WILLIAM THOMSON
2013-01-11AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-10-29LLAR01ANNUAL RETURN MADE UP TO 14/09/12
2012-10-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DRAEGILT LIMITED / 26/10/2012
2012-10-29LLCH01CHANGE OF PARTICULARS FOR AN LLP MEMBER
2012-10-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DRAELILT LIMITED / 26/10/2012
2012-10-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER WILLIAM THOMSON
2012-10-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL EAMONN FINEGAN / 26/10/2012
2012-10-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER WILLIAM THOMSON
2012-01-05AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-10-26LLAR01ANNUAL RETURN MADE UP TO 14/09/11
2011-10-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GFS DESIGNATED MEMBER 1 LIMITED / 25/10/2011
2011-10-25LLAD02SAIL ADDRESS CREATED
2011-10-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PM ASSET MANAGEMENT (FUND IV) LIMITED / 25/10/2011
2011-06-21LLAP01LLP MEMBER APPOINTED ANGUS PETER BRUCE
2011-06-21LLAP01LLP MEMBER APPOINTED PAOLA ELEONORA BRUCE
2011-06-21LLAP01LLP MEMBER APPOINTED PHILIP JOHN BURROW
2011-06-21LLAP01LLP MEMBER APPOINTED GAILE BLACK
2011-06-21LLAP01LLP MEMBER APPOINTED GORDON MCGREGOR BLACK
2011-06-21LLAP02CORPORATE LLP MEMBER APPOINTED DRAELILT LIMITED
2011-05-18LLAP01LLP MEMBER APPOINTED WILLIAM THOMSON
2011-05-11LLAP01LLP MEMBER APPOINTED DAVID EDWARD TAYLOR
2011-04-26LLAP02CORPORATE LLP MEMBER APPOINTED S & K INVESTMENT MANAGEMENT LTD
2011-04-26LLAP02CORPORATE LLP MEMBER APPOINTED HUNTON LEGG (RUNNING GEAR) LIMITED
2011-04-21LLAP02CORPORATE LLP MEMBER APPOINTED TRANSACT NOMINEES LIMITED
2011-04-06LLAP01LLP MEMBER APPOINTED JOHN DAVID BOXALL
2011-04-06LLAP01LLP MEMBER APPOINTED GRAHAM WILLIAM MASSEY
2011-03-29LLAD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM TRINGHAM HOUSE TRINGHAM CLOSE WOKING SURREY GU21 2FB
2010-12-23AA05/04/10 TOTAL EXEMPTION SMALL
2010-12-23LLAP02CORPORATE LLP MEMBER APPOINTED CARVALL MANAGEMENT LTD
2010-12-23LLAP02CORPORATE LLP MEMBER APPOINTED BRUKARZ MANAGEMENT LTD
2010-12-23LLAP02CORPORATE LLP MEMBER APPOINTED FUNDSDIRECT NOMINEES LIMITED
2010-12-23LLAP01LLP MEMBER APPOINTED STUART JAMES NOTTINGHAM
2010-09-27LLAP01LLP MEMBER APPOINTED WILLIAM THOMSON
2010-09-27LLAP01LLP MEMBER APPOINTED ABIGAIL CLARE HOLGATE
2010-09-20LLAR01ANNUAL RETURN MADE UP TO 14/09/10
2010-07-20LLAP02CORPORATE LLP MEMBER APPOINTED VICTORY LIFE & PENSION ASSURANCE COMPANY LTD
2010-07-20LLAP01LLP MEMBER APPOINTED RAYMOND PYPER
2010-04-12LLAP02CORPORATE LLP MEMBER APPOINTED MONTCO NOMINEES LIMITED
2010-03-22LLAP01LLP MEMBER APPOINTED DR RICHARD JOHN WEST
2010-03-22LLAP02CORPORATE LLP MEMBER APPOINTED PARKSIDE PRIVATE CARE LIMITED
2010-03-22LLAP01LLP MEMBER APPOINTED PAUL EAMONN FINEGAN
2010-03-22LLAP02CORPORATE LLP MEMBER APPOINTED LAO INVESTMENT MANAGEMENT LTD
2010-03-22LLAP01LLP MEMBER APPOINTED PAMELA PEARD
2010-03-22LLAP02CORPORATE LLP MEMBER APPOINTED BURGAESS MANAGEMENT LTD
2010-03-22LLAP02CORPORATE LLP MEMBER APPOINTED BARGOL MANAGEMENT LIMITED
2010-03-22LLAP01LLP MEMBER APPOINTED JAMES STUART CLARK
2010-03-22LLAP02CORPORATE LLP MEMBER APPOINTED DMS INTERNATIONAL LIMITED
2010-03-18LLAA01CURRSHO FROM 31/08/2010 TO 05/04/2010
2009-08-17LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THE SYCAMORE IV MEZZANINE FINANCE FUND LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SYCAMORE IV MEZZANINE FINANCE FUND LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE SYCAMORE IV MEZZANINE FINANCE FUND LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE SYCAMORE IV MEZZANINE FINANCE FUND LLP registering or being granted any patents
Domain Names
We do not have the domain name information for THE SYCAMORE IV MEZZANINE FINANCE FUND LLP
Trademarks
We have not found any records of THE SYCAMORE IV MEZZANINE FINANCE FUND LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SYCAMORE IV MEZZANINE FINANCE FUND LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as THE SYCAMORE IV MEZZANINE FINANCE FUND LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SYCAMORE IV MEZZANINE FINANCE FUND LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SYCAMORE IV MEZZANINE FINANCE FUND LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SYCAMORE IV MEZZANINE FINANCE FUND LLP any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU34 2UF