MERCES TOPCO LIMITED
3RD FLOOR, 22 OLD BOND STREET, LONDON W1S 4PY- Active
- Private Limited Company
- Company No. 14117203
- Last Updated: 01 Mar 2024
Company Profile
MERCES TOPCO LIMITED was incorporated on Thursday, May 19, 2022 as a Private Limited Company with registered address in LONDON. MERCES TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 5 months and 26 days.
| Name | MERCES TOPCO LIMITED |
|---|---|
| Company number | 14117203 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 22 OLD BOND STREET LONDON W1S 4PY |
|---|---|
| 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 |
|---|---|
| Omni Merces Lp 22 Old Bond Street, W1S 4PY |
Dates: Tuesday, July 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Andrew Clark Nationality: British |
Dates: Thursday, May 19, 2022 - Thursday, May 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Omni Partners Llp Golden Square, 4th Floor, W1F 9JG |
Dates: Thursday, May 19, 2022 - Tuesday, July 4, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MERCES TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERCES TOPCO LIMITED | 19 May 2022 |