The Merchant Club Uk Limited is a private limited company registered at 2Nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. Incorporated on 2018-01-30, this 6-year-old company is run by 2 directors.
Director Laurent Z., appointed on 30 January 2018. Director Laurent G., appointed on 30 January 2018.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was filed on 2023-01-15 and the deadline for the following filing is 2024-01-29. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
Office Address | 2nd Floor Connaught House, 1-3 Mount Street |
Office Address2 | (entrance Via Davies Street) |
Town | London |
Post code | W1K 3NB |
Country of origin | United Kingdom |
Registration Number | 11178110 |
Date of Incorporation | Tue, 30th Jan 2018 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 31st January |
Company age | 6 years old |
Account next due date | Thu, 31st Oct 2024 (217 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
Last confirmation statement dated | Sun, 15th Jan 2023 |
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Laurent Z. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Laurent G. This PSC owns 25-50% shares and has 25-50% voting rights.
Laurent Z.
Notified on | 30 January 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Laurent G.
Notified on | 30 January 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Mon, 15th Jan 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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