MERCYCIRCLES SPV 10 LIMITED
5TH FLOOR, OFFICE 510 RIVERBANK HOUSE, 1 PUTNEY BRIDGE APPROACH SW6 3JD- Active
- Private Limited Company
- Company No. 12458565
- Last Updated: 01 Mar 2024
Company Profile
MERCYCIRCLES SPV 10 LIMITED was incorporated on Wednesday, February 12, 2020 as a Private Limited Company with registered address in 1 PUTNEY BRIDGE APPROACH. MERCYCIRCLES SPV 10 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 9 months and 4 days.
| Name | MERCYCIRCLES SPV 10 LIMITED |
|---|---|
| Company number | 12458565 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR OFFICE 510 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH SW6 3JD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Khawzan Capital Limited 5th Floor, Office 510, 1 Putney Bridge Approach, SW6 3JD |
Dates: Monday, May 1, 2023 - present
ownership of shares 75 to 100 percent as firm
|
| 622 Capital Limited Chester House, 1st Floor, Office 122, SW6 3JA |
Dates: Tuesday, May 4, 2021 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Bassel Hanbali Nationality: Dominican |
Dates: Tuesday, March 16, 2021 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Sebastien Clement Nationality: French |
Dates: Wednesday, March 10, 2021 - Tuesday, May 4, 2021
ownership of shares 25 to 50 percent
|
| Mr Anouar Adham Nationality: French |
Dates: Wednesday, February 12, 2020 - Tuesday, May 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (13 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MERCYCIRCLES SPV 10 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERCYCIRCLES SPV 10 LIMITED | 12 Feb 2020 |