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BLUE MERCURY BIDCO LIMITED

BLUE MERCURY BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBLUE MERCURY BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16242397
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE MERCURY BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BLUE MERCURY BIDCO LIMITED located?

    Registered Office Address
    2 Babmaes Street
    SW1Y 6HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUE MERCURY BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    INSPIRIT SEQUOIA BIDCO LIMITEDFeb 10, 2025Feb 10, 2025

    What are the latest accounts for BLUE MERCURY BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BLUE MERCURY BIDCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for BLUE MERCURY BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 162423970002, created on May 01, 2026

    		20 pagesMR01

    Registration of charge 162423970001, created on May 01, 2026

    		26 pagesMR01

    Appointment of Mr Callum Stuart Fyfe as a director on May 01, 2026

    		2 pagesAP01

    Termination of appointment of Will Stamp as a director on May 01, 2026

    		1 pagesTM01

    Termination of appointment of Albert Farrant as a director on May 01, 2026

    		1 pagesTM01

    Confirmation statement made on Feb 09, 2026 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed inspirit sequoia bidco LIMITED\certificate issued on 23/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2026

    		RES15

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2025

    Statement of capital on Feb 10, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLUE MERCURY BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FYFE, Callum Stuart
    SW1Y 6HD London
    2 Babmaes Street
    United Kingdom
    		Director
    SW1Y 6HD London
    2 Babmaes Street
    United Kingdom
    		EnglandBritish332589750001
    YOUENS, Paul Stephen
    SW1Y 6HD London
    2 Babmaes Street
    United Kingdom
    		Director
    SW1Y 6HD London
    2 Babmaes Street
    United Kingdom
    		United KingdomBritish311466160001
    FARRANT, Albert
    SW1Y 6HD London
    2 Babmaes Street
    United Kingdom
    		Director
    SW1Y 6HD London
    2 Babmaes Street
    United Kingdom
    		United KingdomBritish273397970001
    STAMP, Will
    SW1Y 6HD London
    2 Babmaes Street
    United Kingdom
    		Director
    SW1Y 6HD London
    2 Babmaes Street
    United Kingdom
    		United KingdomBritish273397960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE MERCURY BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1Y 6HD London
    2 Babmaes Street
    		Feb 10, 2025
    SW1Y 6HD London
    2 Babmaes Street
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number16239879
    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.
    View Detailed Information on Persons with Significant Control

    Does BLUE MERCURY BIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 01, 2026
    Delivered On May 08, 2026
    		Outstanding
    Brief description
    No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kaplan U.K. Limited
    Transactions
    • May 08, 2026Registration of a charge (MR01)
    A registered charge
    Created On May 01, 2026
    Delivered On May 06, 2026
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kaplan U.K. Limited
    Transactions
    • May 06, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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