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Nom

Mercia Investments Limited

Adresse
Forward House
17 High Street
Henley In Arden
B95 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09108131 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
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 (1)

Source: Companies House
gb-flag GB Mercia Asset Management Plc Status: Active Notified: 06/04/2016 Companies House Number: 09223445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Glanfield, Martin James Henley In Arden, Warwickshire, United Kingdom Status: Active Notified: 11/12/2014 Date of Birth: 01/1959 Occupation: Finanace Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payton, Mark Andrew Oxford, United Kingdom Status: Active Notified: 30/06/2014 Date of Birth: 04/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Viggars, Julian George Henley In Arden Status: Active Notified: 17/04/2018 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Sarah-Louise Anne Henley In Arden Status: Active Notified: 01/07/2020 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Mercia VCT Nominee Limited Status: Active Notified: 07/12/2019 Companies House Number: 10552972 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 LM Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 05303785 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag The Native Antigen Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2020 Companies House Number: 07386339 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Vrfocus Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2017 Companies House Number: 09705263 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%