MERCURY UK HOLDCO LIMITED
LONDON

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Company number 09638089
Status Active
Incorporation Date 15 June 2015
Company Type Private Limited Company
Address 111 BUCKINGHAM PALACE ROAD, BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 0SR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Christopher John Coombe as a director on 9 February 2017; Statement of capital following an allotment of shares on 14 December 2016 EUR 1,864,107,030 GBP 1,047,336,993 ; Change of share class name or designation. The most likely internet sites of MERCURY UK HOLDCO LIMITED are www.mercuryukholdco.co.uk, and www.mercury-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercury Uk Holdco Limited is a Private Limited Company. The company registration number is 09638089. Mercury Uk Holdco Limited has been working since 15 June 2015. The present status of the company is Active. The registered address of Mercury Uk Holdco Limited is 111 Buckingham Palace Road Buckingham Palace Road London England Sw1w 0sr. . COOMBE, Christopher John is a Director of the company. CUCCIO, Emanuele is a Director of the company. DAWSON, Andrew James Maddison is a Director of the company. JACOBS VAN MERLEN, Christophe Patrick Marie Victor is a Director of the company. POLER, Dwight Macvicar is a Director of the company. ROSE, Nick Simon is a Director of the company. WHITTAKER, Jill Isobel is a Director of the company. Director BOTTINELLI, Maurizio has been resigned. Director CALI, Fabio has been resigned. Director DAWSON, Andrew James Maddison has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
COOMBE, Christopher John
Appointed Date: 09 February 2017
67 years old
Director
CUCCIO, Emanuele
Appointed Date: 01 March 2016
43 years old
Director
DAWSON, Andrew James Maddison
Appointed Date: 01 February 2016
47 years old
Director
JACOBS VAN MERLEN, Christophe Patrick Marie Victor
Appointed Date: 15 June 2015
47 years old
Director
POLER, Dwight Macvicar
Appointed Date: 15 June 2015
60 years old
Director
ROSE, Nick Simon
Appointed Date: 15 June 2015
45 years old
Director
WHITTAKER, Jill Isobel
Appointed Date: 02 March 2016
65 years old

Resigned Directors

Director
BOTTINELLI, Maurizio
Resigned: 01 March 2016
Appointed Date: 17 June 2015
59 years old
Director
CALI, Fabio
Resigned: 17 June 2015
Appointed Date: 15 June 2015
38 years old
Director
DAWSON, Andrew James Maddison
Resigned: 09 December 2015
Appointed Date: 17 June 2015
47 years old

MERCURY UK HOLDCO LIMITED Events

02 Mar 2017
Appointment of Mr Christopher John Coombe as a director on 9 February 2017
01 Feb 2017
Statement of capital following an allotment of shares on 14 December 2016
  • EUR 1,864,107,030
  • GBP 1,047,336,993
04 Jan 2017
Change of share class name or designation
30 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 14 more events
08 Jul 2015
Termination of appointment of Fabio Cali as a director on 17 June 2015
23 Jun 2015
Appointment of Maurizio Bottinelli as a director on 17 June 2015
23 Jun 2015
Appointment of Mr Andrew James Maddison Dawson as a director on 17 June 2015
15 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
15 Jun 2015
Incorporation
Statement of capital on 2015-06-15
  • EUR 3

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