General information

Name:

Merces Topco Ltd

Office Address:

3rd Floor 22 Old Bond Street W1S 4PY London

Number: 14117203

Incorporation date: 2022-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 14117203 two years ago, Merces Topco Limited is a Private Limited Company. Its latest registration address is 3rd Floor, 22 Old Bond Street London. This business's declared SIC number is 64205 meaning Activities of financial services holding companies. Merces Topco Ltd filed its account information for the period that ended on 2022-11-30. Its latest confirmation statement was submitted on 2023-05-18.

Currently, the directors registered by the following company are: Jane D. arranged to perform management duties two years ago, Simon M. arranged to perform management duties two years ago, Steven C. arranged to perform management duties on 2022-05-19 and Charles G..

The companies that control this firm include: Omni Merces Lp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 22 Old Bond Street, W1S 4PY and was registered as a PSC under the registration number Lp022836.

Financial data based on annual report

Company staff

Jane D.

Role: Director

Appointed: 07 December 2022

Latest update: 8 January 2024

Simon M.

Role: Director

Appointed: 07 December 2022

Latest update: 8 January 2024

Steven C.

Role: Director

Appointed: 19 May 2022

Latest update: 8 January 2024

Charles G.

Role: Director

Appointed: 19 May 2022

Latest update: 8 January 2024

People with significant control

Omni Merces Lp
Address: 3rd Floor 22 Old Bond Street, London, W1S 4PY, England
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Lp022836
Notified on 4 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Omni Partners Llp
Address: 15 Golden Square, 4th Floor, London, W1F 9JG, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England & Wales
Registration number Oc309760
Notified on 19 May 2022
Ceased on 4 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Steven C.
Notified on 19 May 2022
Ceased on 26 May 2022
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 30 September 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-19
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 22nd, March 2024
incorporation
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
1
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