Mercury UK Holdco Limited

Active09638089 Private limited company
Incorporated
15 June 2015 (11 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
Greater London
Address
32 Curzon Street
London
W1J 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
British
Born January 1970 (56)
Kovacevic, Milos
Director · Appointed 30 June 2026
Serbian
Born March 1997 (29)
Director · Appointed 29 November 2023
Italian
Born September 1982 (44)
Director · Appointed 2 June 2023
Italian
Born August 1983 (43)
Cuccio, Emanuele
Director · Appointed 1 March 2016
Italian
Born October 1982 (44)
Officer history (13 former)
13 July 2026
Appointed Wise, Sarah Louise as Director
30 June 2026
Appointed Kovacevic, Milos as Director
22 June 2026
Resigned Reaney, Giles Edward as Director
13 March 2026
Resigned Rosenvold, Christian as Director
25 January 2026
Resigned Whittaker, Jill Isobel as Director
30 September 2024
Resigned Coombe, Christopher John as Director
29 November 2023
Appointed Cali, Fabio as Director
29 November 2023
Resigned Rose, Nick Simon as Director
2 June 2023
Appointed Camera, Giovanni as Director
2 February 2022
Appointed Rosenvold, Christian as Director
2 February 2022
Resigned Massetti, Giacomo as Director
30 July 2018
Appointed Massetti, Giacomo as Director
30 July 2018
Resigned Camera, Giovanni as Director
4 April 2017
Resigned Dawson, Andrew James Maddison as Director
4 April 2017
Appointed Reaney, Giles Edward as Director
17 March 2017
Resigned Poler, Dwight Macvicar as Director
17 March 2017
Appointed Camera, Giovanni as Director
9 February 2017
Appointed Coombe, Christopher John as Director
2 March 2016
Appointed Whittaker, Jill Isobel as Director
1 March 2016
Appointed Cuccio, Emanuele as Director
1 March 2016
Resigned Bottinelli, Maurizio as Director
1 February 2016
Appointed Dawson, Andrew James Maddison as Director
9 December 2015
Resigned Dawson, Andrew James Maddison as Director
17 June 2015
Appointed Bottinelli, Maurizio as Director
17 June 2015
Resigned Cali, Fabio as Director
17 June 2015
Appointed Dawson, Andrew James Maddison as Director
15 June 2015
Appointed Poler, Dwight Macvicar as Director
15 June 2015
15 June 2015
Appointed Cali, Fabio as Director
15 June 2015
Appointed Rose, Nick Simon as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 102

DateDescriptionMade Up ToPagesPDF
22 September 2026Total exemption full accounts31 December 2025
14 July 2026Appointment of a director
6 July 2026Termination of appointment of a director
6 July 2026Confirmation statement with no updates15 June 2026
30 June 2026Termination of appointment of a director
Show all 102 filings

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