MERCER ALTERNATIVES LIMITED
Overview
| Company Name | MERCER ALTERNATIVES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03471298 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCER ALTERNATIVES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MERCER ALTERNATIVES LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCER ALTERNATIVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAVILION ALTERNATIVES GROUP LIMITED | Sep 05, 2016 | Sep 05, 2016 |
| ALTIUS ASSOCIATES LIMITED | Feb 26, 1998 | Feb 26, 1998 |
| METALPOST LIMITED | Nov 25, 1997 | Nov 25, 1997 |
What are the latest accounts for MERCER ALTERNATIVES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERCER ALTERNATIVES LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for MERCER ALTERNATIVES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Pavilion Financial Corporation Holdings Uk Limited as a person with significant control on Mar 25, 2019 | 2 pages | PSC05 | ||||||
Appointment of Mr Tony O'dwyer as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Christopher Chessher as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||
Appointment of Mr Mark Christopher Chessher as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Christopherus Anton Viktor Bigger as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Philip Anthony James Parkinson as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||
Appointment of Mrs Joanna Tyler as a director on Apr 03, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of William Andrew Muysken as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
legacy | pages | ANNOTATION | ||||||
legacy | pages | ANNOTATION | ||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Miss Ashton Ramseyer as a secretary on Nov 02, 2021 | 2 pages | AP03 | ||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 14, 2020 | 3 pages | RP04CS01 | ||||||
Termination of appointment of Connie Maccurrach as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||||||
Confirmation statement made on Nov 14, 2020 with updates | 6 pages | CS01 | ||||||
| ||||||||
Who are the officers of MERCER ALTERNATIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSEYER, Ashton | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 289113280001 | |||||||
| O'DWYER, Tony | Director | Tower Place West EC3R 5BU London 1 United Kingdom | United Kingdom | Irish | 244880160001 | |||||
| PARKINSON, Philip Anthony James | Director | Tower Place EC3R 5BU London 1 Tower Place West | England | British | 321511460001 | |||||
| TYLER, Joanna | Director | Tower Place West EC3R 5BU London 1 United Kingdom | England | British | 228670190001 | |||||
| FENTON, Jennifer Mary | Secretary | Tower Place EC3R 5BU London 1 Tower Place West | British | 100704000002 | ||||||
| GEORGHIADES, George | Secretary | Epsilon Park Hill BR1 2JH Bromley Kent | British | 93393090001 | ||||||
| MACCURRACH, Connie | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 270591890001 | |||||||
| SIMPSON, Ian | Secretary | 108 Priory Gardens N6 5QT London | British | 29804530003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARBER, John William Mckenzie | Director | Longdown House Watley Lane Twyford SO21 1QX Winchester Hampshire | England | American | 122930270001 | |||||
| BIGGER, Christopherus Anton Viktor | Director | Tower Place EC3R 5BU London 1 Tower Place West | Switzerland | Swiss | 253201870001 | |||||
| CECIL, Charles Edward Vere, Lord | Director | 2nd Floor 20 Grosvenor Place SW1X 7HN London | England | British | 35326150001 | |||||
| CHATURVEDI, Pawan | Director | 2nd Floor 20 Grosvenor Place SW1X 7HN London | Usa | Usa | 157008100001 | |||||
| CHESSHER, Mark Christopher | Director | Tower Place West EC3R 5BU London 1 United Kingdom | United Kingdom | British | 164148230004 | |||||
| COX III, Donn Knowlton | Director | Town Centre Blvd CA95762 El Dorado Hills 4370, Suite 300 California United States | United States | American | 213392550001 | |||||
| CRUMBLING, Joseph Anthony | Director | 2nd Floor 20 Grosvenor Place SW1X 7HN London | Usa | Usa | 184519090001 | |||||
| FENTON, Jennifer Mary | Director | Tower Place EC3R 5BU London 1 Tower Place West | United Kingdom | British | 100704000002 | |||||
| GEORGHIADES, George | Director | 7e Park Hill BR1 2JH Bromley Kent | British | 74375690001 | ||||||
| HESS, John Arthur | Director | 2nd Floor 20 Grosvenor Place SW1X 7HN London | American | 23956900006 | ||||||
| HOBSON, Michael Rowson | Director | 2nd Floor 20 Grosvenor Place SW1X 7HN London | United Kingdom | British | 3770660001 | |||||
| HOPE, Judith Richards | Director | 2nd Floor 20 Grosvenor Place SW1X 7HN London | Usa | 103686760001 | ||||||
| KEIJZER, Marinus Willem | Director | Homeruslaan 17 Zeist 37076m Netherlands | Dutch | 75611490001 | ||||||
| KIRTON, Andrew James | Director | Tower Place EC3R 5BU London 1 Tower Place West | England | British | 54981820001 | |||||
| KLIEWER, Jonathan Andrew | Director | Corydon Avenue Suite 300 R3M 0B6 Winnipeg 1001 Manitoba Canada | Canada | Canadian | 213307790001 | |||||
| LOUDON, George Ernest | Director | 2nd Floor 20 Grosvenor Place SW1X 7HN London | England | Dutch | 11883160002 | |||||
| MUYSKEN, William Andrew | Director | Tower Place EC3R 5BU London 1 Tower Place West | United Kingdom | Australian | 253201110001 | |||||
| OLIEMAN, Harry Johan Wilhelm | Director | Ovingdean Hall Farm 4 The Ridings Ovingdean BN2 7AE Brighton East Sussex | Dutch | 100681850001 | ||||||
| PERRIN, Elvire | Director | 2nd Floor 20 Grosvenor Place SW1X 7HN London | French | 134954130001 | ||||||
| RUPPERT, Robert Todd | Director | 2nd Floor 20 Grosvenor Place SW1X 7HN London | United States | American | 88897990001 | |||||
| RUSSELL, Michael | Director | 2nd Floor 20 Grosvenor Place SW1X 7HN London | United Kingdom | Usa | 117807340001 | |||||
| SIMPSON, Peter Marcus Galsworthy | Director | 29 Libbie Avenue IRISH Richmond Virginia 23226 Usa | Usa | 101189660001 | ||||||
| TROXELL, Garth | Director | 2nd Floor 20 Grosvenor Place SW1X 7HN London | Usa | Usa | 155010860002 | |||||
| WARNER, Eric David | Director | 2nd Floor 20 Grosvenor Place SW1X 7HN London | England | British | 60562950001 | |||||
| YOUNG, Philip Bradford | Director | 2nd Floor 20 Grosvenor Place SW1X 7HN London | American | 102956540001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MERCER ALTERNATIVES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jefferies International Limited | Apr 06, 2016 | 68 Upper Thames Street EC4V 3BJ London Vintners Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pavilion Financial Corporation Holdings Uk Limited | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0