RBS MEZZANINE LIMITED - Profile & Financials

Accounts Submitted 28 Jul 2023

Confirmation Statement Submitted 5 Jun 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

7 Castle Street Edinburgh EH2 3AH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 33 resigned

Show resigned officers

						Status
Andrew Tackaberry	Director	Irish	England	59	1 May 2024	Active
Luke Esrom Roberts	Director	Irish	England	46	26 Apr 2019	Active
Natwest Markets Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Sept 2018	Active

Shareholders

Shareholders (2)


Natwest Markets Plc	66.7%	2	1 Ord	5 Jun 2023
N.c. Head Office Nominees Limited	33.3%	1	1 Ord	5 Jun 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Natwest Markets Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent

N.c. Head Office Nominees Limited

United Kingdom

Active

Notified 15 Jul 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent

The Royal Bank Of Scotland Plc

Ceased 30 Apr 2018

Ceased

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Group Structure

NATWEST MARKETS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

N.C. HEAD OFFICE NOMINEES LIMITED united kingdom voting rights 75 to 100 percent

NATWEST GROUP PLC united kingdom

RBS MEZZANINE LIMITED Current Company

RBSM CAPITAL LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Jan 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
23 Oct 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(7 pages)
15 May 2024	Officers	Termination of Keith Damian Pereira as director on 2024-05-01	View(1 page)
15 May 2024	Officers	Appointment of Andrew Tackaberry as director on 2024-05-01	View(2 pages)
18 Mar 2024	Address	Change Sail Address Company With New Address	View(2 pages)