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Amdipharm Mercury Holdco Uk Limited, EC4N 7BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMDIPHARM MERCURY HOLDCO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amdipharm Mercury Holdco Uk Limited. The company was founded 12 years ago and was given the registration number 08189816. The firm's registered office is in LONDON. You can find them at Capital House, 85 King William Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMDIPHARM MERCURY HOLDCO UK LIMITED
Company Number:08189816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Capital House, 85 King William Street, London, EC4N 7BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital House, 85 King William Street, London, EC4N 7BL

Secretary01 October 2018Active
Capital House, 85 King William Street, London, EC4N 7BL

Director31 December 2016Active
Capital House, 85 King William Street, London, England, EC4N 7BL

Secretary07 November 2013Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Secretary23 August 2012Active
Capital House, 85 King William Street, London, EC4N 7BL

Secretary31 December 2016Active
Capital House, 85 King William Street, London, EC4N 7BL

Director08 January 2016Active
Capital House, 85 King William Street, London, England, EC4N 7BL

Director25 September 2013Active
Capital House, 85 King William Street, London, EC4N 7BL

Director30 November 2018Active
Capital House, 85 King William Street, London, EC4N 7BL

Director31 December 2016Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Director23 August 2012Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Director23 August 2012Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Director23 August 2012Active
Capital House, 85 King William Street, London, England, EC4N 7BL

Director25 September 2013Active

People with Significant Control

The Blackstone Group Inc.
Notified on:27 March 2020
Status:Active
Country of residence:United States
Address:345, Park Avenue, New York, United States, 10154
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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