Mercycircles Spv 11 Limited

General information

Name:

Mercycircles Spv 11 Ltd

Office Address:

5th Floor Office 510 Riverbank House SW6 3JD 1 Putney Bridge Approach

Number: 13261777

Incorporation date: 2021-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in 1 Putney Bridge Approach under the ID 13261777. This company was started in the year 2021. The headquarters of this firm is located at 5th Floor Office 510 Riverbank House. The postal code for this address is SW6 3JD. The enterprise's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. The business latest financial reports provide detailed information about the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-03-03.

For the company, a variety of director's responsibilities up till now have been carried out by Bassel H. and Anouar A.. As for these two people, Anouar A. has supervised company the longest, having been a member of directors' team for 3 years.

The companies with significant control over this firm include: Khawzan Capital Limited and has 3/4 to full of voting rights. This business can be reached in London at Office 510, 5Th Floor, 1 Putney Bridge Approach, SW6 3JD and was registered as a PSC under the reg no 11943504.

Company staff

Bassel H.

Role: Director

Appointed: 07 April 2021

Latest update: 2 January 2024

Anouar A.

Role: Director

Appointed: 12 March 2021

Latest update: 2 January 2024

People with significant control

Khawzan Capital Limited
Address: Riverbank House Office 510, 5th Floor, 1 Putney Bridge Approach, London, SW6 3JD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11943504
Notified on 1 May 2023
Nature of control:
3/4 to full of voting rights
622 Capital Limited
Address: Chester House 81-83 Fulham High Street, 1st Floor, Office 122, London, SW6 3JA, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13236265
Notified on 17 September 2021
Ceased on 1 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bassel H.
Notified on 17 September 2021
Ceased on 1 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sebastien C.
Notified on 17 September 2021
Ceased on 17 September 2021
Nature of control:
1/2 or less of shares
Anouar A.
Notified on 12 March 2021
Ceased on 17 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 12 March 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 1st May 2023 (PSC07)
filed on: 12th, March 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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