MERCES TOPCO LIMITED

MERCES TOPCO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MERCES TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14117203
Jurisdiction	England/Wales
Date of Creation	May 19, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERCES TOPCO LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is MERCES TOPCO LIMITED located?

Registered Office Address	3 Dorset Rise EC4Y 8EN London England
Undeliverable Registered Office Address	No

What are the latest accounts for MERCES TOPCO LIMITED?

Next Accounts
Overdue	No
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 MERCES TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for MERCES TOPCO LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Sep 11, 2025

legacy

PARENT_ACC

Sep 11, 2025

legacy

GUARANTEE2

Sep 11, 2025

legacy

AGREEMENT2

Aug 28, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 28, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 28, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 28, 2025

Statement of capital following an allotment of shares on Aug 27, 2025

Capital: GBP 970.32

SH01

Aug 28, 2025

Statement of capital following an allotment of shares on Aug 27, 2025

Capital: GBP 970.33

SH01

Aug 27, 2025

Statement of capital on Aug 27, 2025

Capital: GBP 1

SH19

Aug 27, 2025

legacy

SH20

Aug 27, 2025

legacy

CAP-SS

Aug 27, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 27/08/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 27, 2025

Statement of capital following an allotment of shares on Aug 27, 2025

Capital: GBP 970.31

SH01

Aug 05, 2025

Registration of charge 141172030002, created on Jul 31, 2025

MR01

Aug 05, 2025

Registration of charge 141172030003, created on Jul 31, 2025

MR01

Jun 11, 2025

Change of details for Beneficium Bidco Limited as a person with significant control on Mar 04, 2025

PSC05

May 22, 2025

Confirmation statement made on May 18, 2025 with updates

CS01

Apr 08, 2025

legacy

ANNOTATION

Apr 08, 2025

legacy

ANNOTATION

Apr 08, 2025

legacy

ANNOTATION

Apr 08, 2025

legacy

ANNOTATION

Mar 06, 2025

Change of details for Beneficium Bidco Limited as a person with significant control on Mar 04, 2025

PSC05

Mar 05, 2025

Change of details for Beneficium Bidco Limited as a person with significant control on Mar 04, 2025

PSC05

Mar 05, 2025

Director's details changed for Mr Mats Heimes on Mar 04, 2025

CH01

View All Filings

Who are the officers of MERCES TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTLER, Doug Dorset Rise EC4Y 8EN London 3 England	Jun 30, 2024		Director	Dorset Rise EC4Y 8EN London 3 England		United States	American	1964-8		325023040001
HEIMES, Mats Dorset Rise EC4Y 8EN London 3 England	Jun 30, 2024		Director	Dorset Rise EC4Y 8EN London 3 England		England	German	1992-1		320214240001
LOUCKS, Andrew Dorset Rise EC4Y 8EN London 3 England	Jun 30, 2024		Director	Dorset Rise EC4Y 8EN London 3 England		England	American	1982-6		320214210001
BUSBY, Christopher 22 Old Bond Street W1S 4PY London 3rd Floor England	Jun 30, 2024	Oct 28, 2024	Director	22 Old Bond Street W1S 4PY London 3rd Floor England		United States	American	1975-3		320214220001
CLARK, Steven Andrew 22 Old Bond Street W1S 4PY London 3rd Floor England	May 19, 2022	Jun 30, 2024	Director	22 Old Bond Street W1S 4PY London 3rd Floor England		England	British	1967-1		209558650001
DAVIS, Jane Yvonne 22 Old Bond Street W1S 4PY London 3rd Floor England	Dec 07, 2022	Jun 30, 2024	Director	22 Old Bond Street W1S 4PY London 3rd Floor England		England	British	1969-10		185562160003
GALLAGHER-POWELL, Charles Edward 22 Old Bond Street W1S 4PY London 3rd Floor England	May 19, 2022	Jun 30, 2024	Director	22 Old Bond Street W1S 4PY London 3rd Floor England		England	British	1989-8		295962830001
MOYLE, Simon Peter 22 Old Bond Street W1S 4PY London 3rd Floor England	Dec 07, 2022	Oct 28, 2024	Director	22 Old Bond Street W1S 4PY London 3rd Floor England		England	British	1982-4		303506680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERCES TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beneficium Bidco Limited

Jun 30, 2024

Dorset Rise

EC4Y 8EN London

3

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15544568

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Omni Merces Lp

Jul 04, 2023

22 Old Bond Street

W1S 4PY London

3rd Floor

England

Yes

Legal Form	Limited Partnership
Country Registered	United Kingdom
Legal Authority	Limited Partnerships Act 1907
Place Registered	Uk Register Of Companies
Registration Number	Lp022836

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Omni Partners Llp

May 19, 2022

Golden Square

4th Floor

W1F 9JG London

15

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England & Wales
Registration Number	Oc309760

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Steven Andrew Clark

May 19, 2022

Golden Square

4th Floor

W1F 9JG London

15

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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