MERCURIA EUROPE TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

MERCURIA EUROPE TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERCURIA EUROPE TRADING LIMITED was incorporated 11 years ago on 13/08/2012 and has the registered number: 08177676. The accounts status is FULL and accounts are next due on 30/06/2025.

MERCURIA EUROPE TRADING LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

1ST FLOOR
LONDON
SW1E 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MERCURIA PRIVATE CLIENT ASSET MANAGEMENT LIMITED (until 10/07/2014)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE LOUISE WALTON Jan 1974 British Director 2023-09-26 CURRENT
CHRISTOPHER JOHN HARDING Feb 1974 British Director 2022-10-20 CURRENT
VICTORIA JANE ATTWOOD SCOTT Nov 1977 British Director 2014-07-10 CURRENT
ADRIAN PAUL HEATH Secretary 2014-10-03 CURRENT
MR REN?? HENDRIK EMIEL JOZEF PETRUS JORIS GHISLAIN VANHAESENDONCK Nov 1970 Belgian Director 2014-10-03 UNTIL 2022-09-30 RESIGNED
MR RICHARD IAN USHER Aug 1971 English Director 2012-08-13 UNTIL 2013-08-31 RESIGNED
MR MARK ANTHONY LACEY Oct 1972 British Director 2012-08-13 UNTIL 2013-07-29 RESIGNED
MR MARC GYO KOYANAGI Aug 1964 British Director 2014-07-10 UNTIL 2017-09-11 RESIGNED
MR ELLIS GUY KITCHENER Aug 1975 British Director 2021-11-01 UNTIL 2023-06-30 RESIGNED
ROGER BERNARD JONES Aug 1965 British Director 2013-08-30 UNTIL 2014-10-03 RESIGNED
MR DAVID KEVIN GALLAGHER Aug 1969 British Director 2016-01-01 UNTIL 2021-06-10 RESIGNED
NICHOLAS DAVID HENRI DREUX Nov 1968 French Director 2017-09-11 UNTIL 2019-01-14 RESIGNED
MR ETIENNE ANDRE JOSEPH AMIC Jul 1970 British Director 2014-10-03 UNTIL 2015-09-16 RESIGNED
MR JONATHAN CHARLES WAGHORN Jul 1973 British Director 2012-08-13 UNTIL 2013-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marco Dunand 2018-05-18 4/1961 Geneva   Voting rights 50 to 75 percent
Right to appoint and remove directors
Magid Shenouda 2018-04-30 9/1969 Geneva   Voting rights 50 to 75 percent
Right to appoint and remove directors
Daniel Jaeggi 2018-04-30 12/1960 Geneva   Voting rights 50 to 75 percent
Right to appoint and remove directors

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MERCURIA ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
JOHN SWIRE & SONS OVERSEAS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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MAGARI PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
KERING EYEWEAR UK LTD LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
MERCURIA UK LLP LONDON UNITED KINGDOM Active FULL None Supplied