MERCURY UK HOLDCO LIMITED
Overview
| Company Name | MERCURY UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09638089 |
| 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 MERCURY UK HOLDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MERCURY UK HOLDCO LIMITED located?
| Registered Office Address | 32 Curzon Street W1J 7WS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCURY UK HOLDCO 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 MERCURY UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for MERCURY UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Christopher John Coombe as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Nick Simon Rose as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Fabio Cali as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||
Satisfaction of charge 096380890003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 096380890002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 096380890004 in full | 1 pages | MR04 | ||||||
Registration of charge 096380890005, created on Nov 02, 2023 | 23 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Giovanni Camera as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Christophe Patrick Marie Victor Jacobs Van Merlen as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||
Second filing to change the details of Christopher John Coombe as a director | 6 pages | RP04CH01 | ||||||
Termination of appointment of Giacomo Massetti as a director on Feb 02, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Christian Rosenvold as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Jill Isobel Whittaker on Jan 19, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Giles Edward Reaney on Jan 19, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Giacomo Massetti on Jan 19, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Giacomo Massetti on Jan 19, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Christopher John Coombe on Jan 19, 2021 | 3 pages | CH01 | ||||||
| ||||||||
Who are the officers of MERCURY UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALI, Fabio | Director | Curzon Street W1J 7WS London 32 England | England | Italian | Investment Professional | 316529090001 | ||||
| CAMERA, Giovanni | Director | Curzon Street W1J 7WS London 32 Greater London United Kingdom | United Kingdom | Italian | None | 309268240001 | ||||
| CUCCIO, Emanuele | Director | c/o Clessidra Sgr S.P.A. Piazza Degli Affari 20123 Milan 2 Italy | Italy | Italian | Investment Professional | 206232840001 | ||||
| REANEY, Giles Edward | Director | Curzon Street W1J 7WS London 32 England | United Kingdom | British | Finance Professional | 229293820002 | ||||
| ROSENVOLD, Christian | Director | Curzon Street W1J 7WS London 32 England | United Kingdom | Danish | Investment Professional | 292358560001 | ||||
| WHITTAKER, Jill Isobel | Director | Curzon Street W1J 7WS London 32 England | England | British | Investment Professional | 206233340001 | ||||
| BOTTINELLI, Maurizio | Director | 111 Buckingham Palace Road SW1W 0SR London Unit 3 40 | Italy | Italian | Director | 198774100001 | ||||
| CALI, Fabio | Director | EC4A 1AY London 110 Fetter Lane United Kingdom | United Kingdom | Italian | Director | 198507930001 | ||||
| CAMERA, Giovanni | Director | Buckingham Palace Road SW1W 0SR London 111 Greater London United Kingdom | England | Italian | Investment Professional | 228036060001 | ||||
| COOMBE, Christopher John | Director | Curzon Street W1J 7WS London 32 | England | British | Finance Professional | 205956660001 | ||||
| DAWSON, Andrew James Maddison | Director | Buckingham Palace Road SW1W 0SR London 111 Buckingham Palace Road England | Uk | British | Director | 152175500001 | ||||
| DAWSON, Andrew James Maddison | Director | 111 Buckingham Palace Road SW1W 0SR London Unit 3 40 | Uk | British | Director | 152175500001 | ||||
| JACOBS VAN MERLEN, Christophe Patrick Marie Victor | Director | Curzon Street W1J 7WS London 32 England | United Kingdom | Belgian | Director | 198507940001 | ||||
| MASSETTI, Giacomo | Director | Curzon Street W1J 7WS London 32 England | United Kingdom | Italian | Investment Professioinal | 208632200001 | ||||
| POLER, Dwight Macvicar | Director | 111 Buckingham Palace Road SW1W 0SR London Unit 3 22 England | England | British | Director | 161094380001 | ||||
| ROSE, Nick Simon | Director | Curzon Street W1J 7WS London 32 England | United Kingdom | British | Director | 178216390001 |
What are the latest statements on persons with significant control for MERCURY UK HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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