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Nom

Quintain Mercury Intermediate Holdco Limited

Adresse
180 Great Portland Street
London
W1W 5QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14923893 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Quintain Mercury Mezz Borrower Limited Status: Active Notified: 27/07/2023 Companies House Number: 14923440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quintain Limited Status: Ceased Notified: 08/06/2023 Ceased: 27/07/2023 Companies House Number: 02694983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Heazell, Frances Victoria London, England Status: Active Notified: 08/06/2023 Role: Secretary
    Saunders, James Michael Edward London, England Status: Active Notified: 08/06/2023 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slavin, Philip Simon London, England Status: Active Notified: 08/06/2023 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Quintain Mercury Senior Borr Ower Limited Status: Ceased Notified: 11/09/2023 Ceased: 24/10/2023 Companies House Number: 14923550 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors