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Mercury Uk Holdco Limited

09638089

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

32 Curzon Street, London, W1J 7WS
Incorporated 15/06/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Emanuele Cuccio

director · Since 01/03/2016

INVESTMENT PROFESSIONAL

ITALIAN · ITALY · Age 43

Mr Giovanni Camera

director · Since 02/06/2023

NONE

ITALIAN · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Fabio Cali

director · Since 29/11/2023

INVESTMENT PROFESSIONAL

ITALIAN · ENGLAND · Age 44

Also on 2 other boards

Mr Milos Kovacevic

director · Since 30/06/2026

SERBIAN · UNITED KINGDOM · Age 29

Mrs Sarah Louise Wise

director · Since 13/07/2026

BRITISH · ENGLAND · Age 56

Emanuele Cuccio

director · Since 01/03/2016

Italian · Italy · Age 43

Giovanni Camera

director · Since 02/06/2023

Italian · United Kingdom · Age 43

Fabio Cali

director · Since 29/11/2023

Italian · England · Age 44

Milos Kovacevic

director · Since 30/06/2026

Serbian · United Kingdom · Age 29

Sarah Louise Wise

director · Since 13/07/2026

British · England · Age 56

Former

Fabio Cali

director · Resigned 17/06/2015

Andrew James Maddison Dawson

director · Resigned 09/12/2015

Maurizio Bottinelli

director · Resigned 01/03/2016

Dwight Macvicar Poler

director · Resigned 17/03/2017

Andrew James Maddison Dawson

director · Resigned 04/04/2017

Giovanni Camera

director · Resigned 30/07/2018

Giacomo Massetti

director · Resigned 02/02/2022

Nick Simon Rose

director · Resigned 29/11/2023

Christopher John Coombe

director · Resigned 30/09/2024

Jill Isobel Whittaker

director · Resigned 25/01/2026

Christian Rosenvold

director · Resigned 13/03/2026

Mr Christian Rosenvold

director · Resigned 13/03/2026

Giles Edward Reaney

director · Resigned 22/06/2026

Giles Edward Reaney

director · Resigned 22/06/2026

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 02/11/2023Registered 03/11/2023Satisfied 15/01/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 22/12/2021Registered 22/12/2021Satisfied 03/11/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 01/07/2021Registered 05/07/2021Satisfied 03/11/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 12/04/2019Registered 16/04/2019Satisfied 03/11/2023

Change History

officer appointedCALI, Fabio
2026-08-21
officer appointedCAMERA, Giovanni
2026-08-21
officer appointedCUCCIO, Emanuele
2026-08-21
officer appointedKOVACEVIC, Milos
2026-08-21
officer appointedWISE, Sarah Louise
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line132 Curzon Street
2026-08-21

32 CURZON STREET

post townLondon
2026-08-21

LONDON