MERCURY DATA CENTER HOLDINGS LIMITED
Overview
| Company Name | MERCURY DATA CENTER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13467539 |
| 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 DATA CENTER HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MERCURY DATA CENTER HOLDINGS LIMITED located?
| Registered Office Address | 6 Chesterfield Gardens Mayfair W1J 5BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCURY DATA CENTER HOLDINGS 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 DATA CENTER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for MERCURY DATA CENTER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||
Statement of capital following an allotment of shares on Feb 24, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 13, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 19, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 24, 2026
| 3 pages | SH01 | ||
Registered office address changed from 6 Chesterfield Gardens Mayfair London England W1J 5BQ England to 6 Chesterfield Gardens Mayfair London W1J 5BQ on Feb 02, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mariana Seixas as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 107 pages | AA | ||
Director's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH02 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Termination of appointment of Martin Lythgoe as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH02 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Nov 27, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Martin Lythgoe on Dec 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms. Charlotte Lois Walker on Dec 02, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Sep 05, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 05, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 05, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 05, 2024
| 3 pages | SH01 | ||
Second filing of a statement of capital following an allotment of shares on Jun 28, 2024
| 4 pages | RP04SH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 90 pages | AA | ||
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD03 | ||
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD02 | ||
Who are the officers of MERCURY DATA CENTER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550330 | ||||||||||
| SEIXAS, Mariana | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | United States | American | 342007770001 | |||||||||
| WALKER, Charlotte Lois | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | England | British | 254955320002 | |||||||||
| CSC CLS (UK) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550368 | ||||||||||
| FERNANDEZ, Jaime Rodriguez-Ramos | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Spanish | 301343550001 | |||||||||
| LYTHGOE, Martin | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 England England | United States | Argentine | 294820030001 | |||||||||
| SOSA, Victor Manuel, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United States | American | 284441600001 | |||||||||
| SPIRI, Dominic Lee | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 174422540001 |
What are the latest statements on persons with significant control for MERCURY DATA CENTER HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2021 | 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