First Mercantile Bank Ltd

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General information

Name:

First Mercantile Bank Limited

Office Address:

2nd Floor 145-157 St.john Street EC1V 4PY London

Number: 06005686

Incorporation date: 2006-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

First Mercantile Bank has been operating on the market for at least 18 years. Registered under 06005686, this firm is classified as a Private Limited Company. You can reach the office of the company during its opening hours under the following location: 2nd Floor 145-157 St.john Street, EC1V 4PY London. This business's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's most recent annual accounts describe the period up to 2022/11/30 and the latest confirmation statement was filed on 2022/11/22.

As for the following company, many of director's obligations have been executed by Jean V. and Philippe S.. As for these two individuals, Philippe S. has been with the company for the longest period of time, having been a vital part of officers' team since 2019. At least one secretary in this firm is a limited company, specifically Westco Nominees Limited.

Jean V. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jean V.

Role: Director

Appointed: 25 November 2023

Latest update: 22 February 2024

Philippe S.

Role: Director

Appointed: 29 January 2019

Latest update: 22 February 2024

Westco Nominees Limited

Role: Corporate Secretary

Appointed: 22 November 2006

Address: 145-157 St John Street, London, EC1V 4PY, United Kingdom

Latest update: 22 February 2024

People with significant control

Jean V.
Notified on 25 November 2023
Nature of control:
over 3/4 of shares
Salvador R.
Notified on 28 February 2019
Ceased on 25 November 2023
Nature of control:
over 3/4 of shares
Lohengrin Foundation
Address: 28 Edgar Allan Poe 28, 301, Ciudad De México, Cdmx, 11560, Mexico
Legal authority Panama
Legal form Private Interest Foundation
Country registered Panama
Place registered Panama
Registration number 24980
Notified on 22 November 2016
Ceased on 28 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 30 November 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 November 2012
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 27 August 2014
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-28
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts 30 November 2014
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 November 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New director was appointed on 25th November 2023 (AP01)
filed on: 8th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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