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MERCURIO HOLDCO LIMITED

MERCURIO HOLDCO LIMITED is an active private limited company, incorporated on 2 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MERCURIO HOLDCO LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number12991844
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 111TH FLOOR
Address Line 2200 ALDERSGATE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date30/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MERCURIO HOLDCO LIMITED

Directors

(The company's officers)
MR WILLIAM DOWNIE
(~57 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MR DAVID MARK GEOR
(~68 year old New Zealander national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NEW ZEALAND
Appointed on 09/03/2021
MR MARK ALEXANDER GIBSON
(~55 year old New Zealander national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NEW ZEALAND
Appointed on 09/03/2021
GEORGE WILLIAM GUNN
(~73 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 10/06/2021
JEAN HOFFMAN
(~66 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR, BOARD MEMBER
  • Usually resident in UNITED STATES
Appointed on 28/07/2021
JOHNNY JUHYUNG KIM
(~33 year old Canadian national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 09/03/2021
MR. KUGAN SATHIYANANDARAJAH
(~38 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/2020

Connections

(Shared officers)
ARGENTA DUNDEE LIMITED
  • MR WILLIAM DOWNIE
  • MR. KUGAN SATHIYANANDARAJAH
  • MR. KUGAN SATHIYANANDARAJAH
  • MR. KUGAN SATHIYANANDARAJAH
  • MR. KUGAN SATHIYANANDARAJAH
ELWY 2 LIMITED
  • MR. KUGAN SATHIYANANDARAJAH
ELWY 3 LIMITED
  • MR. KUGAN SATHIYANANDARAJAH
  • MR. KUGAN SATHIYANANDARAJAH
  • MR. KUGAN SATHIYANANDARAJAH
  • MR. KUGAN SATHIYANANDARAJAH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MERCURIO HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of MERCURIO HOLDCO LIMITED at local scale
Map of MERCURIO HOLDCO LIMITED at local scale
Map of MERCURIO HOLDCO LIMITED at district scale
Map of MERCURIO HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HD

Other companies with registered offices in EC1A 4HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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