FIRST MERCANTILE BANK LTD

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

This company is commonly known as First Mercantile Bank Ltd. The company was founded 18 years ago and was given the registration number 06005686. The firm's registered office is in LONDON. You can find them at 2nd Floor, 145-157 St.john Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FIRST MERCANTILE BANK LTD
Company Number	:	06005686
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 November 2006
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 145-157 St.john Street, London, EC1V 4PY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY	Corporate Secretary	22 November 2006	Active
10, Verger-En Joran, Marin-Epagnier, Switzerland, CH2074	Director	29 January 2019	Active
1232-1001, Prolongacion Reforma, Lomas De Bezares, Mexico City, Mexico, 11910	Director	25 November 2023	Active
Schiller 303, Schiller 303-Pb, Mexico, Mexico, 11560	Director	05 July 2015	Active
Parque Reforma, Campos Eliseos 400, Suite 601-B, Polanco, Miguel Hidalgo, Mexico City, Mexico, 11530	Director	26 March 2018	Active
Parque Reforma, Campos Eliseos 400, Suite 601-B, Polanco, Miguel Hidalgo, Mexico City, Mexico, 11530	Director	24 March 2018	Active
28, Edgar Allan Poe 28, Mexico, Mexico, 11560	Director	01 November 2017	Active
Edgar Allan Poe, 28-301, Mexico, Mexico, 11560	Director	22 November 2006	Active

People with Significant Control

Ultramar Group Ltd
Notified on	:	01 June 2024
Status	:	Active
Country of residence	:	England
Address	:	20, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Jean Louis Vogt
Notified on	:	25 November 2023
Status	:	Active
Date of birth	:	July 1958
Nationality	:	French
Country of residence	:	Mexico
Address	:	1232-1001, Prolongacion Reforma, Mexico City, Mexico, 11910
Nature of control	:	Ownership of shares 75 to 100 percent

Mr. Salvador Diego Rivero Cortina
Notified on	:	28 February 2019
Status	:	Active
Date of birth	:	February 1957
Nationality	:	Spanish
Address	:	2nd Floor, London, EC1V 4PY
Nature of control	:	Ownership of shares 75 to 100 percent

Lohengrin Foundation
Notified on	:	22 November 2016
Status	:	Active
Country of residence	:	Mexico
Address	:	28, Edgar Allan Poe 28, 301, Ciudad De México, Mexico, 11560
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FIRST MERCANTILE BANK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement