Mercury Uk Holdco Limited LONDON


Founded in 2015, Mercury Uk Holdco, classified under reg no. 09638089 is an active company. Currently registered at 32 Curzon Street W1J 7WS, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 7 directors, namely Fabio C., Giovanni C. and Christian R. and others. Of them, Emanuele C. has been with the company the longest, being appointed on 1 March 2016 and Fabio C. has been with the company for the least time - from 29 November 2023. As of 29 May 2024, there were 9 ex directors - Giacomo M., Giovanni C. and others listed below. There were no ex secretaries.

Mercury Uk Holdco Limited Address / Contact

Office Address 32 Curzon Street
Town London
Post code W1J 7WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09638089
Date of Incorporation Mon, 15th Jun 2015
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Fabio C.

Position: Director

Appointed: 29 November 2023

Giovanni C.

Position: Director

Appointed: 02 June 2023

Christian R.

Position: Director

Appointed: 02 February 2022

Giles R.

Position: Director

Appointed: 04 April 2017

Christopher C.

Position: Director

Appointed: 09 February 2017

Jill W.

Position: Director

Appointed: 02 March 2016

Emanuele C.

Position: Director

Appointed: 01 March 2016

Giacomo M.

Position: Director

Appointed: 30 July 2018

Resigned: 02 February 2022

Giovanni C.

Position: Director

Appointed: 17 March 2017

Resigned: 30 July 2018

Andrew D.

Position: Director

Appointed: 01 February 2016

Resigned: 04 April 2017

Andrew D.

Position: Director

Appointed: 17 June 2015

Resigned: 09 December 2015

Maurizio B.

Position: Director

Appointed: 17 June 2015

Resigned: 01 March 2016

Dwight P.

Position: Director

Appointed: 15 June 2015

Resigned: 17 March 2017

Christophe J.

Position: Director

Appointed: 15 June 2015

Resigned: 02 June 2023

Nick R.

Position: Director

Appointed: 15 June 2015

Resigned: 29 November 2023

Fabio C.

Position: Director

Appointed: 15 June 2015

Resigned: 17 June 2015

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
On Wed, 29th Nov 2023 new director was appointed.
filed on: 30th, November 2023
Free Download (2 pages)

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