Website & contact details
- Group website
- The site of this company’s group or brand.
Mercuria Europe Trading Limited
- Incorporated
- 13 August 2012 (14 years)
- Previously known as
- Mercuria Private Client Asset Management Limited (until 10 July 2014)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Richard Michael ThomasChristopher John Harding
- Controlled by
- Marco Jean Domenico Guido William Constantin DunandDaniel Jaeggi
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor62 Buckingham GateLondonSW1E 6AJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
Thomas, Richard Michael
Director · Appointed 31 July 2024
British
Born September 1974 (52)
Director · Appointed 26 September 2023
British
Born January 1974 (52)
Harding, Christopher John
Director · Appointed 20 October 2022
British
Born February 1974 (52)
Heath, Adrian Paul
Secretary · Appointed 3 October 2014
Attwood Scott, Victoria Jane
Director · Appointed 10 July 2014
British
Born November 1977
Officer history (10 former)
31 July 2024
Appointed Thomas, Richard Michael as Director
26 September 2023
30 June 2023
Resigned Kitchener, Ellis Guy as Director
20 October 2022
Appointed Harding, Christopher John as Director
30 September 2022
1 November 2021
Appointed Kitchener, Ellis Guy as Director
10 June 2021
14 January 2019
Resigned Dreux, Nicholas David Henri as Director
11 September 2017
Resigned Koyanagi, Marc Gyo as Director
11 September 2017
Appointed Dreux, Nicholas David Henri as Director
1 January 2016
16 September 2015
Resigned Amic, Etienne Andre Joseph as Director
3 October 2014
Appointed Heath, Adrian Paul as Secretary
3 October 2014
3 October 2014
Resigned Jones, Roger Bernard as Director
3 October 2014
Appointed Amic, Etienne Andre Joseph as Director
10 July 2014
Appointed Koyanagi, Marc Gyo as Director
10 July 2014
Appointed Attwood Scott, Victoria Jane as Director
31 August 2013
30 August 2013
Appointed Jones, Roger Bernard as Director
29 July 2013
17 July 2013
13 August 2012
13 August 2012
13 August 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marco Jean Domenico Guido William Constantin Dunand
Individual · Notified 18 May 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born April 1961 (65)
Daniel Jaeggi
Individual · Notified 30 April 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born December 1960 (65)
Former controllers (1)
1 March 2024
Ceased Magid Shenouda — Holds 50–75% of voting rights
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 30 January 2026 | Full accounts | 30 September 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 30 January 2025 | Full accounts | 30 September 2024 | ||
| 31 July 2024 | Appointment of a director |
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