MERMOZ UK TOPCO LIMITED
Overview
| Company Name | MERMOZ UK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16768154 |
| 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 MERMOZ UK TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MERMOZ UK TOPCO LIMITED located?
| Registered Office Address | 11 Hanover Square W1S 1JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERMOZ UK TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for MERMOZ UK TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Overdue | No |
What are the latest filings for MERMOZ UK TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Helena Maria Stylianou on Dec 15, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 27, 2025
| 3 pages | SH01 | ||||||||||
Sub-division of shares on Oct 27, 2025 | 4 pages | SH02 | ||||||||||
Current accounting period shortened from Oct 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MERMOZ UK TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VP SECRETARIAL LIMITED | Secretary | Coleman Street 6th Floor EC2R 5AR London 4 England |
| 176810270001 | ||||||||||
| CONSTANTI, Helena Maria | Director | Hanover Square W1S 1JJ London 11 United Kingdom | England | British | 341082510002 | |||||||||
| JOSEPH, Mark William | Director | Hanover Square W1S 1JJ London 11 United Kingdom | England | British | 72405460001 | |||||||||
| LAZARUS, Edmund Alfred | Director | Hanover Square W1S 1JJ London 11 United Kingdom | England | British | 85542980003 | |||||||||
| LUNN, Graham Ian | Director | Hanover Square W1S 1JJ London 11 United Kingdom | England | British | 300546390001 |
Who are the persons with significant control of MERMOZ UK TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edmund Alfred Lazarus | Oct 07, 2025 | Hanover Square W1S 1JJ London 11 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0