MERCURIA EUROPE TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERCURIA EUROPE TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERCURIA EUROPE TRADING LIMITED was incorporated 11 years ago on 13/08/2012 and has the registered number: 08177676. The accounts status is FULL and accounts are next due on 30/06/2025.
MERCURIA EUROPE TRADING LIMITED was incorporated 11 years ago on 13/08/2012 and has the registered number: 08177676. The accounts status is FULL and accounts are next due on 30/06/2025.
MERCURIA EUROPE TRADING LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
1ST FLOOR
LONDON
SW1E 6AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MERCURIA PRIVATE CLIENT ASSET MANAGEMENT LIMITED (until 10/07/2014)
MERCURIA PRIVATE CLIENT ASSET MANAGEMENT LIMITED (until 10/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JOHN HARDING | Feb 1974 | British | Director | 2022-10-20 | CURRENT |
JANE LOUISE WALTON | Jan 1974 | British | Director | 2023-09-26 | CURRENT |
VICTORIA JANE ATTWOOD SCOTT | Nov 1977 | British | Director | 2014-07-10 | CURRENT |
ADRIAN PAUL HEATH | Secretary | 2014-10-03 | CURRENT | ||
MR REN?? HENDRIK EMIEL JOZEF PETRUS JORIS GHISLAIN VANHAESENDONCK | Nov 1970 | Belgian | Director | 2014-10-03 UNTIL 2022-09-30 | RESIGNED |
MR RICHARD IAN USHER | Aug 1971 | English | Director | 2012-08-13 UNTIL 2013-08-31 | RESIGNED |
MR MARC GYO KOYANAGI | Aug 1964 | British | Director | 2014-07-10 UNTIL 2017-09-11 | RESIGNED |
MR ELLIS GUY KITCHENER | Aug 1975 | British | Director | 2021-11-01 UNTIL 2023-06-30 | RESIGNED |
ROGER BERNARD JONES | Aug 1965 | British | Director | 2013-08-30 UNTIL 2014-10-03 | RESIGNED |
NICHOLAS DAVID HENRI DREUX | Nov 1968 | French | Director | 2017-09-11 UNTIL 2019-01-14 | RESIGNED |
MR DAVID KEVIN GALLAGHER | Aug 1969 | British | Director | 2016-01-01 UNTIL 2021-06-10 | RESIGNED |
MR ETIENNE ANDRE JOSEPH AMIC | Jul 1970 | British | Director | 2014-10-03 UNTIL 2015-09-16 | RESIGNED |
MR MARK ANTHONY LACEY | Oct 1972 | British | Director | 2012-08-13 UNTIL 2013-07-29 | RESIGNED |
MR JONATHAN CHARLES WAGHORN | Jul 1973 | British | Director | 2012-08-13 UNTIL 2013-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marco Dunand | 2018-05-18 | 4/1961 | Geneva |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Magid Shenouda | 2018-04-30 | 9/1969 | Geneva |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Daniel Jaeggi | 2018-04-30 | 12/1960 | Geneva |
Voting rights 50 to 75 percent Right to appoint and remove directors |