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 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.
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 |