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Name

Project Mercury Topco Limited

Address
Lansdowne Gate
New Road
Solihull
B91 3DL
VAT ID no VAT ID available
Company No. 13295767 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Northedge Capital Iii Gp Llp Status: Active Notified: 26/03/2021 Companies House Number: Oc427657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Craven, Michael Eliot Solihull, England Status: Active Notified: 20/06/2022 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jennings, Steven Martin Solihull, England Status: Active Notified: 08/12/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jessup, Alexander Robert Solihull, England Status: Active Notified: 17/10/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Sian Julia Solihull, England Status: Active Notified: 31/03/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pickering, Jon Solihull, England Status: Active Notified: 26/03/2021 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson, Sandra Louise Solihull, England Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Szabo, Andrew Frank Solihull, England Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tromans, Sarah Barbara Solihull, England Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kelly, Ian Francis Solihull, England Status: Ceased Notified: 31/03/2021 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Project Mercury Bidco Limited Status: Active Notified: 29/03/2021 Companies House Number: 13299218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors