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Nom	Mercia Regional Ventures Limited
Adresse	Preston Technology Management Centre Marsh Lane Preston PR1 8UQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03249066 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Enterprise Ventures Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Enterprise Ventures Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04161494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (7)

Source: Companies House

Clark, William Arthur Centre Marsh Lane, Preston, Lancashire Status: Active Notified: 10/11/2020 Date of Birth: 03/1968 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Glanfield, Martin James Henley-In-Arden, West Midlands, England Status: Active Notified: 09/03/2016 Date of Birth: 01/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Payton, Mark Andrew Henley-In-Arden, West Midlands, England Status: Active Notified: 09/03/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Viggars, Julian George Centre Marsh Lane, Preston Status: Active Notified: 09/05/2017 Date of Birth: 01/1968 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Sarah-Louise Anne Centre Marsh Lane, Preston, Lancashire Status: Active Notified: 01/07/2020 Role: Secretary

Bamford, Richard William Fulwood, Preston Status: Ceased Notified: 06/11/1996 Ceased: 17/11/1998 Occupation: Director, Venture Capitalist Role: Director Country of Residence: England Nationality: British

Willis, Colin Morpeth Status: Ceased Notified: 21/02/2003 Ceased: 03/04/2007 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Enterprise Ventures (General Partner EVF/LEV) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02487876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enterprise Ventures (General Partner EVG II North West) Limited Status: Active Notified: 07/12/2017 Companies House Number: 11101233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enterprise Ventures (General Partner Hsbc European Fund) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03909893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enterprise Ventures (General Partner NW Mezzanine) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08357666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enterprise Ventures (General Partner Risingstars II) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05713861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

GB Enterprise Ventures (General Partner Rsgf MPF) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08379651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MRV (General Partner Meif II - Equity EM) Limited Status: Active Notified: 27/11/2023 Companies House Number: 15310407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SEA Level Research LTD Status: Active Notified: 06/04/2016 Companies House Number: 07894864 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 Stashmetrics Limited Status: Active Notified: 06/04/2016 Companies House Number: 07972831 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

Mercia Regional Ventures Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)