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THE MERGERSIGHT GROUP LIMITED

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

This company is commonly known as The Mergersight Group Limited. The company was founded 5 years ago and was given the registration number 12671516. The firm's registered office is in LEAMINGTON SPA. You can find them at 17 George Street, , Leamington Spa, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:THE MERGERSIGHT GROUP LIMITED
Company Number:12671516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:17 George Street, Leamington Spa, England, CV31 1HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wincent Capital Ab, Möllebergavägen 339-24, Staffanstorp, Sweden, 245 93

Director17 February 2023Active
Mölleberga Byväg 19, Mölleberga Byväg 19, Staffanstorp, Sweden, 24593

Director21 November 2021Active
604 F, One International Way, 604 F, London, United Kingdom, E20 1GS

Director01 December 2020Active
Marsvägen 10, 18751, Täby, Sweden,

Director20 September 2021Active
10, Marsvägen, Täby, Sweden, 18751

Director15 June 2020Active

People with Significant Control

Mr Carl Gustaf Wincent Baavhammar
Notified on:13 February 2023
Status:Active
Date of birth:April 1999
Nationality:Swedish
Country of residence:Sweden
Address:Wincent Capital Ab, Möllebergavägen 339-24, Staffanstorp, Sweden, 245 93
Nature of control:
  • Ownership of shares 25 to 50 percent
Johan Baavhammar
Notified on:03 August 2021
Status:Active
Date of birth:February 1968
Nationality:Swedish
Country of residence:Sweden
Address:19, Molleberga Byvag, Staffanstorp, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gustaf Baavhammar
Notified on:15 June 2020
Status:Active
Date of birth:April 1999
Nationality:Swedish
Country of residence:England
Address:One International Way, 604f, International Way, 604f, London, England, E20 1GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcus Falck
Notified on:15 June 2020
Status:Active
Date of birth:March 1998
Nationality:Swedish
Country of residence:Sweden
Address:10, Marsvägen, Täby, Sweden, 18751
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lukas Bruell
Notified on:15 June 2020
Status:Active
Date of birth:January 1998
Nationality:Austrian
Country of residence:Austria
Address:16-18, Toepfelgasse, Vienna, Austria, 1140
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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