Mermaid Ventures (Investments) Limited

16349911

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 WENLOCK ROAD, LONDON, N1 7GU

Incorporated 28/03/2025

Compliance

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Joseph Clerkin

director · Since 28/03/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 72

Mr Xavier Lee Baker

director · Since 09/12/2025

BRITISH · ENGLAND · Age 49

Mr Conrad Martin Gauntlett

director · Since 09/12/2025

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Andre Conrad Kursancew

director · Since 09/12/2025

AMERICAN · UNITED STATES · Age 45

Also on 1 other board

Mr William Moulton Ward Jr

director · Since 09/12/2025

AMERICAN · UNITED STATES · Age 56

Persons with Significant Control

Mr James Joseph Clerkin

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 72

20, Wenlock Road, London, N1 7GU

Notified 28/03/2025

Mermaid Global, Llc

75–100% shares

75–100% votes

Appoint directors

718, 718 Thompson Lane, Nashville

Reg: None · Delaware · Limited Liability Company

Notified 09/12/2025

Former PSCs

Mr Xavier Lee Baker

Ceased 09/12/2025