MERCYCIRCLES SPV 11 LIMITED
5TH FLOOR, OFFICE 510 RIVERBANK HOUSE, 1 PUTNEY BRIDGE APPROACH SW6 3JD- Active
- Private Limited Company
- Company No. 13261777
- Last Updated: 01 Mar 2024
Company Profile
MERCYCIRCLES SPV 11 LIMITED was incorporated on Friday, March 12, 2021 as a Private Limited Company with registered address in 1 PUTNEY BRIDGE APPROACH. MERCYCIRCLES SPV 11 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 3 years 8 months and 4 days.
| Name | MERCYCIRCLES SPV 11 LIMITED |
|---|---|
| Company number | 13261777 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2021 |
| 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 |
|---|---|
| Mr Bassel Hanbali Nationality: Dominican |
Dates: Friday, September 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sebastien Clement Nationality: French |
Dates: Friday, September 17, 2021 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
|
| 622 Capital Limited Fulham High Street, 1st Floor, Office 122, SW6 3JA |
Dates: Friday, September 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anouar Adham Nationality: French |
Dates: Friday, March 12, 2021 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MERCYCIRCLES SPV 11 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERCYCIRCLES SPV 11 LIMITED | 12 Mar 2021 |