MERCURIO HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

MERCURIO HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERCURIO HOLDCO LIMITED was incorporated 3 years ago on 02/11/2020 and has the registered number: 12991844. The accounts status is FULL and accounts are next due on 31/12/2023.

MERCURIO HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

11TH FLOOR
LONDON
EC1A 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KUGAN SATHIYANANDARAJAH Mar 1986 British Director 2020-11-02 CURRENT
JOHNNY JUHYUNG KIM Feb 1991 Canadian Director 2021-03-09 CURRENT
JEAN HOFFMAN Jun 1957 American Director 2021-07-28 CURRENT
GEORGE WILLIAM GUNN Jul 1950 British Director 2021-06-10 CURRENT
MR MARK ALEXANDER GIBSON Sep 1968 New Zealander Director 2021-03-09 CURRENT
MR DAVID MARK GEOR Feb 1956 New Zealander Director 2021-03-09 CURRENT
MR WILLIAM DOWNIE Jan 1967 British Director 2022-04-01 CURRENT
PAUL ANDREW FRY Dec 1966 British Director 2022-08-25 UNTIL 2024-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercurio Midco 2 Limited 2020-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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