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CAMBRIDGE MERCANTILE CORP. (UK) LIMITED

Active
05271222·incorporated 2004-10-27

CAMBRIDGE MERCANTILE CORP. (UK) LIMITED is an active UK private limited company, incorporated on 27 October 2004 at Companies House (number 05271222; OpenRegistry canonical ID GB-05271222-cambridge-mercantile-corp-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-27
Registered Address
8-10 MOORGATE, 4TH FLOOR, LONDON, EC2R 6DA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CAMBRIDGE MERCANTILE CORP. (UK) LIMITED has 1 person with significant control on file:

  • Corpay, Inc. (United States reg. 2854298). Notified 2025-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Fleetcor Uk Acquisition Limited (England reg. 05859403). Notified 2018-04-17. Ceased 2025-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Co-Chair Jacques Feldman born 1957 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2017-08-10.
    • Significant Influence Or Control As Firm
  • Co-Chair Bernard Jones Heitner born 1954 resident in Canada, Canadian, New Zealand national. Notified 2016-04-06. Ceased 2017-08-10.
    • Significant Influence Or Control As Firm
  • Corpay, Inc. (United States reg. 2854298). Notified 2017-08-10. Ceased 2018-04-17.
    • Has the right to appoint and remove directors
  • Cambridge Mercantile Corp. (Ontario reg. 1980873). Notified 2017-08-10. Ceased 2018-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Fleetcor Fuel Cards Europe Limited (England And Wales reg. 02072938). Notified 2025-10-27. Ceased 2025-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Corpay Group 4 Holdco Ltd. (England And Wales reg. 16674938). Notified 2025-10-28. Ceased 2025-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fleetcor Fuel Cards Europe Limited (England And Wales reg. 02072938). Notified 2025-10-29. Ceased 2025-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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