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Nom

Mercia (General Partner) 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 09705072 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 (5)

    Source: Companies House
    Glanfield, Martin James Henley In Arden, Warwickshire Status: Active Notified: 27/07/2015 Date of Birth: 01/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Metcalfe, Ian Roland Henley In Arden, Warwickshire Status: Active Notified: 14/09/2015 Date of Birth: 02/1958 Occupation: None Role: Director Country of Residence: England Nationality: British
    Payton, Mark Andrew Henley In Arden, Warwickshire Status: Active Notified: 14/09/2015 Date of Birth: 04/1967 Occupation: None 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, Warwickshire Status: Active Notified: 01/07/2020 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag Invincibles Studio LTD Status: Active Notified: 01/03/2023 Companies House Number: 05271374 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 Netacea Group Limited Status: Active Notified: 11/04/2022 Companies House Number: 13901160 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 Virttrade LTD Status: Active Notified: 02/03/2017 Companies House Number: 07948120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Virttrade Limited Status: Active Notified: 02/03/2017 Companies House Number: 07948120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Intechnica Holdings Limited Status: Ceased Notified: 20/04/2022 Ceased: 17/01/2023 Companies House Number: 13864549 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 Ndreams Limited Status: Ceased Notified: 06/06/2022 Ceased: 16/11/2023 Companies House Number: 04362105 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 Oxford Genetics LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Companies House Number: 07617346 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 Surecore LTD Status: Ceased Notified: 24/05/2019 Ceased: 24/05/2019 Companies House Number: 07656384 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 W2 Global Data Solutions LTD Status: Ceased Notified: 26/10/2018 Ceased: 10/06/2020 Companies House Number: 07669978 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%
    •