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MERCES TOPCO LIMITED
Person with Significant Control

MERCES TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameMERCES TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14117203
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dorset Rise
    EC4Y 8EN London
    3
    England
    		Jun 30, 2024
    Dorset Rise
    EC4Y 8EN London
    3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15544568
    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
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		Jul 04, 2023
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredUk Register Of Companies
    Registration NumberLp022836
    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
    Golden Square
    4th Floor
    W1F 9JG London
    15
    England
    		May 19, 2022
    Golden Square
    4th Floor
    W1F 9JG London
    15
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc309760
    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
    Golden Square
    4th Floor
    W1F 9JG London
    15
    England
    		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.

    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