CAMBRIDGE MERCANTILE CORP. (UK) LIMITED
8-10 MOORGATE, 4TH FLOOR, LONDON EC2R 6DA- Active
- Private Limited Company
- Company No. 05271222
- Last Updated: 01 Mar 2024
Company Profile
CAMBRIDGE MERCANTILE CORP. (UK) LIMITED was incorporated on Wednesday, October 27, 2004 as a Private Limited Company with registered address in LONDON. CAMBRIDGE MERCANTILE CORP. (UK) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years and 12 days.
| Name | CAMBRIDGE MERCANTILE CORP. (UK) LIMITED |
|---|---|
| Company number | 05271222 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8-10 MOORGATE 4TH FLOOR LONDON EC2R 6DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fleetcor Uk Acquisition Limited Grimbald Crag Court, St James Business Park, HG5 8QB |
Dates: Tuesday, April 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fleetcor Technologies, Inc. 5445 Triangle Parkway, Suite 400, 30092 |
Dates: Thursday, August 10, 2017 - present
right to appoint and remove directors
|
| Cambridge Mercantile Corp. 212 King Street West, Suite 400 |
Dates: Thursday, August 10, 2017 - Tuesday, April 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Co-Chair Jacques Feldman Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2017
significant influence or control as firm
|
| Co-Chair Bernard Jones Heitner Nationality: Canadian, New Zealand |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2017
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAMBRIDGE MERCANTILE CORP. (UK) LIMITED | 27 Oct 2004 |