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Mercuria Holdings (Uk) Limited
12371828
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1ST FLOOR, LONDON, SW1E 6AJ
Incorporated 19/12/2019
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Adrian Paul Heath
director · Since 19/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
Richard Marshall Taylor
director · Since 23/12/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 2 other boards
Mr Austin Alexander Finnegan
director · Since 22/12/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 2 other boards
Persons with Significant Control
Mr Marco Jean Domenico Guido William Constantin Dunand
75–100% votes
Appoint directors
Swiss · Switzerland · Age 65
50 Rue Du Rhone, Geneva, 1204
Notified 19/12/2019
Daniel Jaeggi
75–100% votes
Appoint directors
Swiss · Switzerland · Age 65
50 Rue Du Rhone, Geneva, 1204
Notified 19/12/2019
Former PSCs
Magid Shenouda
Ceased 01/03/2024