Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Mermaid Topco Limited
- Incorporated
- 3 March 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Steven Todd Wayne
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2024
British
Born September 1977 (49)
Wayne, Steven Todd
Director · Appointed 5 April 2023
American
Born August 1966 (60)
Corporate Secretary · Appointed 3 March 2023
Officer history (9 former)
21 May 2026
Resigned Serazzi, Gianni as Director
21 May 2026
Resigned Grignolo, Alberto as Director
21 May 2026
Resigned Cardinali, Fabrizio as Director
21 May 2026
23 January 2026
Resigned Alba Ochoa, Cristina as Director
21 July 2025
Appointed Alba Ochoa, Cristina as Director
21 July 2025
Resigned Gibert, Marcos Calabia as Director
13 July 2025
11 June 2024
27 September 2023
Resigned Patti, Sandro as Director
1 September 2023
Appointed Gibert, Marcos Calabia as Director
13 May 2023
Resigned Ohayon, Amandine Julie Marceline as Director
5 April 2023
5 April 2023
Appointed Patti, Sandro as Director
5 April 2023
Appointed Cardinali, Fabrizio as Director
5 April 2023
Appointed Grignolo, Alberto as Director
5 April 2023
Appointed Ohayon, Amandine Julie Marceline as Director
5 April 2023
Appointed Serazzi, Gianni as Director
5 April 2023
Appointed Wayne, Steven Todd as Director
3 March 2023
3 March 2023
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.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Mermaid Topco Limited This company
Mermaid Midco 1 Limited Owns 75–100% of shares
Mermaid Midco 2 Limited Owns 75–100% of shares
Mermaid Bidco Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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