Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
First Mercantile Bank Ltd
- Incorporated
- 22 November 2006 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Salvador RiveroPhilippe Steinemann
- Owned by
- Salvador Diego Rivero Cortina
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2nd Floor145-157 St.John StreetLondonEC1V 4PY
Officers 3 active
Officer details are public data from the Companies House register.
Rivero, Salvador
Director · Appointed 1 September 2025
Spanish
Born February 1957 (69)
Steinemann, Philippe
Director · Appointed 29 January 2019
Swiss
Born December 1956 (69)
Corporate Secretary · Appointed 22 November 2006
Officer history (6 former)
1 September 2025
Appointed Rivero, Salvador as Director
1 June 2024
Resigned Vogt, Jean Louis as Director
25 November 2023
Appointed Vogt, Jean Louis as Director
25 September 2023
Resigned Rivero Cortina, Salvador Diego as Director
29 January 2019
Appointed Steinemann, Philippe as Director
26 March 2018
Resigned Loza Treviño, Rafael Ignacio as Director
26 March 2018
Appointed Loza Treviño, Rafael Ignacio as Director
26 March 2018
Resigned Loza Treviño, Rafael Ignacio, Mr. as Director
24 March 2018
Appointed Loza Treviño, Rafael Ignacio, Mr. as Director
28 February 2018
Resigned Kracer, Jorge Cuauhtemoc as Director
1 November 2017
Appointed Rivero Cortina, Salvador Diego as Director
5 July 2015
Appointed Kracer, Jorge Cuauhtemoc as Director
3 May 2015
Resigned Rivero Cortina, Salvador Diego Alonso, Mr. as Director
22 November 2006
22 November 2006
Appointed Rivero Cortina, Salvador Diego Alonso, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Salvador Diego Rivero Cortina
Individual · Notified 1 September 2025
Owns 75–100% of shares
Spanish
Born February 1957 (69)
Former controllers (4)
1 September 2025
Ceased Ultramar Group Ltd — Owns 75–100% of shares
1 June 2024
Ceased Jean Louis Vogt — Owns 75–100% of shares
25 November 2023
Ceased Salvador Diego Rivero Cortina — Owns 75–100% of shares
28 February 2019
Ceased Lohengrin Foundation — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 5 September 2025 | Appointment of a director | |||
| 5 September 2025 | Notification of a person with significant control | |||
| 5 September 2025 | Cessation of a person with significant control |
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