MERCURY UK HOLDCO LIMITED

Address: 111 Buckingham Palace Road, Buckingham Palace Road, London, SW1W 0SR, England

MERCURY UK HOLDCO LIMITED (company# 09638089) is a company registered with Companies House, United Kingdom. The incorporation date is June 15, 2015. The entity status is Active.

Company Overview

Company Number 09638089
Company Name MERCURY UK HOLDCO LIMITED
Registered Address 111 Buckingham Palace Road
Buckingham Palace Road
London
SW1W 0SR
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2015-06-15
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category GROUP
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by September 30, 2020
Last returns made up to June 15, 2016
Next returns due by July 13, 2017
Last confirmation statement made up to June 15, 2019
Next confirmation statement due by June 29, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2017-06-15)
persons with significant control statement

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CAMERA, Giovanni
Director (Active)
111 Buckingham Palace Road, London, Greater London, United Kingdom, SW1W 0SR August 1983 /
17 March 2017
Italian /
United Kingdom
Investment Professional
COOMBE, Christopher John
Director (Active)
111 Buckingham Palace Road, London, Greater London, United Kingdom, SW1W 0SR July 1958 /
9 February 2017
British /
United Kingdom
Finance Professional
CUCCIO, Emanuele
Director (Active)
7 Via Del Lauro, Milan, Na 20121, Italy October 1982 /
1 March 2016
Italian /
Italy
Investment Professional
JACOBS VAN MERLEN, Christophe Patrick Marie Victor
Director (Active)
111 Buckingham Palace Road, Buckingham Palace Road, London, England, SW1W 0SR March 1978 /
15 June 2015
Belgian /
Uk
Director
REANEY, Giles Edward
Director (Active)
111 Buckingham Palace Road, London, Greater London, United Kingdom, SW1W 0SR October 1981 /
4 April 2017
British /
United Kingdom
Finance Professional
ROSE, Nick Simon
Director (Active)
111 Buckingham Palace Road, Buckingham Palace Road, London, England, SW1W 0SR October 1980 /
15 June 2015
British /
Uk
Director
WHITTAKER, Jill Isobel
Director (Active)
111 Buckingham Palace Road, London, Greater London, United Kingdom, SW1W 0SR January 1960 /
2 March 2016
British /
United Kingdom
Investment Professional
BOTTINELLI, Maurizio
Director (Resigned)
Unit 3 40, 111 Buckingham Palace Road, London, SW1W 0SR September 1966 /
17 June 2015
Italian /
Italy
Director
CALI, Fabio
Director (Resigned)
110 Fetter Lane, London, United Kingdom, EC4A 1AY September 1987 /
15 June 2015
Italian /
United Kingdom
Director
DAWSON, Andrew James Maddison
Director (Resigned)
111 Buckingham Palace Road, Buckingham Palace Road, London, England, SW1W 0SR March 1978 /
1 February 2016
British /
Uk
Director
DAWSON, Andrew James Maddison
Director (Resigned)
Unit 3 40, 111 Buckingham Palace Road, London, SW1W 0SR March 1978 /
17 June 2015
British /
Uk
Director
POLER, Dwight Macvicar
Director (Resigned)
Unit 3 22, 111 Buckingham Palace Road, London, England, SW1W 0SR September 1965 /
15 June 2015
American /
United Kingdom
Director

Office Location

Address 111 BUCKINGHAM PALACE ROAD
BUCKINGHAM PALACE ROAD
Post Town LONDON
Post Code SW1W 0SR
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Castleleigh Enterprises (uk) Limited 111 Buckingham Palace Road, London, SW1W 0SR, England 2018-07-11
Zeusmark Limited 111 Buckingham Palace Road, London, SW1W 0SR, England 2016-01-26
Ethereum Finance Limited 111 Buckingham Palace Road, Westminster, London, London, SW1W 0SR, England 2017-10-31
Hambro Perks Ltd 111 Buckingham Palace Road, London, SW1W 0SR, England 2013-11-04
Crypt Invest Ltd 111 Buckingham Palace Road, London, SW1W 0SR, United Kingdom 2017-10-06
Wise Design and Construction Ltd 111 Buckingham Palace Road, Victoria, London, SW1W 0SR, United Kingdom 2019-09-21
Hambro Perks Services Limited 111 Buckingham Palace Road, London, SW1W 0SR, England 2016-06-13
World Tourism Forum Limited 111 Buckingham Palace Road, London, SW1W 0SR, England 2020-01-02
Telegraph Financial Solutions Limited 111 Buckingham Palace Road, London, SW1W 0DT, United Kingdom 2018-02-21
Pod268 Ltd 111 Buckingham Palace Road, London, SW1W 0SR, United Kingdom 2018-06-04
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Something Out of Nothing Publishing Limited Office 3.19 111 Buckingham Palace Road, Victoria, London, SW1W 0SR, United Kingdom 2019-03-05
Robert Gauldie Associates Limited 111 Regus- Buckingham Palace Road, London, SW1W 0SR, England 2018-10-10
Quinshaw Group Ltd 111 Buckingham Palace Road 111 Buckingham Palace Road, Westminister, London, SW1W 0SR, England 2018-06-28
Itw Playworx Media and Entertainment Limited 3rd Floor 111, Buckingham Palace Road, London, SW1W 0SR, England 2018-06-20
Cupa Pizarras Britain Limited Office 3.10, 111 Buckingham Palace Road, Victoria, Westminster, London, Greater London, SW1W 0SR, United Kingdom 2018-04-12
Zenith Energy (o&g) Ltd. Belgravia" Office, 3rd Floor, 111 Buckingham Palace Road, London, England, SW1W 0SR, United Kingdom 2017-11-22
Walls & Futures Reit Plc 3rd Floor, 111, Buckingham Palace Road, London, SW1W 0SR, England 2016-03-18
Mtn Healthcare Limited 111 Buckingham Palace Road, Victoria, Westminster, London, SW1W 0SR, England 2015-11-20
Dromeus Capital Management (uk) Ltd (3rd Floor) 111, Buckingham Palace Road, London, SW1W 0SR, England 2015-02-26
Atheneum Limited Suite 3.31, 111 Buckingham Palace Road, London, SW1W 0SR, United Kingdom 2014-03-24
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CAMERA, Giovanni Director (Active) 111 Buckingham Palace Road, London, Greater London, United Kingdom, SW1W 0SR August 1983 /
17 March 2017
Italian /
United Kingdom
Investment Professional
COOMBE, Christopher John Director (Active) 111 Buckingham Palace Road, London, Greater London, United Kingdom, SW1W 0SR July 1958 /
9 February 2017
British /
United Kingdom
Finance Professional
CUCCIO, Emanuele Director (Active) 7 Via Del Lauro, Milan, Na 20121, Italy October 1982 /
1 March 2016
Italian /
Italy
Investment Professional
JACOBS VAN MERLEN, Christophe Patrick Marie Victor Director (Active) 111 Buckingham Palace Road, Buckingham Palace Road, London, England, SW1W 0SR March 1978 /
15 June 2015
Belgian /
Uk
Director
REANEY, Giles Edward Director (Active) 111 Buckingham Palace Road, London, Greater London, United Kingdom, SW1W 0SR October 1981 /
4 April 2017
British /
United Kingdom
Finance Professional
ROSE, Nick Simon Director (Active) 111 Buckingham Palace Road, Buckingham Palace Road, London, England, SW1W 0SR October 1980 /
15 June 2015
British /
Uk
Director
WHITTAKER, Jill Isobel Director (Active) 111 Buckingham Palace Road, London, Greater London, United Kingdom, SW1W 0SR January 1960 /
2 March 2016
British /
United Kingdom
Investment Professional
BOTTINELLI, Maurizio Director (Resigned) Unit 3 40, 111 Buckingham Palace Road, London, SW1W 0SR September 1966 /
17 June 2015
Italian /
Italy
Director
CALI, Fabio Director (Resigned) 110 Fetter Lane, London, United Kingdom, EC4A 1AY September 1987 /
15 June 2015
Italian /
United Kingdom
Director
DAWSON, Andrew James Maddison Director (Resigned) 111 Buckingham Palace Road, Buckingham Palace Road, London, England, SW1W 0SR March 1978 /
1 February 2016
British /
Uk
Director
DAWSON, Andrew James Maddison Director (Resigned) Unit 3 40, 111 Buckingham Palace Road, London, SW1W 0SR March 1978 /
17 June 2015
British /
Uk
Director
POLER, Dwight Macvicar Director (Resigned) Unit 3 22, 111 Buckingham Palace Road, London, England, SW1W 0SR September 1965 /
15 June 2015
American /
United Kingdom
Director

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1W 0SR
SIC Code 64205 - Activities of financial services holding companies

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.