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HGCAPITAL MERCURY 2 NOMINEES LIMITED

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

This company is commonly known as Hgcapital Mercury 2 Nominees Limited. The company was founded 6 years ago and was given the registration number 10779113. The firm's registered office is in LONDON. You can find them at 2 More London Riverside, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:HGCAPITAL MERCURY 2 NOMINEES LIMITED
Company Number:10779113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:2 More London Riverside, London, United Kingdom, SE1 2AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, More London Riverside, London, United Kingdom, SE1 2AP

Director31 March 2018Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director19 May 2017Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director19 May 2017Active

People with Significant Control

Hgcapital Mercury 2 General Partner (Guernsey) Limited
Notified on:19 May 2017
Status:Active
Address:1 Royal Plaza, Royal Avenue, Guernsey, GY1 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Alderaan Holdco Limited
Notified on:19 May 2017
Status:Active
Country of residence:England
Address:2, More London Riverside, London, England, SE1 2AP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type dormant.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type dormant.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2018-05-30Persons with significant control

Notification of a person with significant control.

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2018-04-03Officers

Termination director company with name termination date.

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2018-04-03Officers

Appoint person director company with name date.

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2017-05-19Incorporation

Incorporation company.

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