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Companies House/London/Company profile

MERCURY ONE PROPERTIES LTD

Active
10630499·incorporated 2017-02-21

MERCURY ONE PROPERTIES LTD is an active UK private limited company, incorporated on 21 February 2017 at Companies House (number 10630499; OpenRegistry canonical ID GB-10630499-mercury-one-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London, City Of London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-21
Registered Address
5 JEWRY STREET, DAWSON HOUSE, LONDON, CITY OF LONDON, EC3N 2EX, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MERCURY ONE PROPERTIES LTD has 1 person with significant control on file:

  • Crescent Global Europe (Cy) Ltd (Cyprus reg. He 368615). Notified 2025-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr. Jamil Robert El Bahou born 1981 resident in England, American national. Notified 2021-10-28. Ceased 2022-05-19.
    • Owns 75% or more of shares
  • Mercury One Holdings Ltd (England reg. 13001502). Notified 2020-12-02. Ceased 2021-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mercury One Holdings Ltd (United Kingdom reg. 13001502). Notified 2022-05-19. Ceased 2025-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jamil Robert Elbahou born 1981 resident in Bahrain, American national. Notified 2017-02-21. Ceased 2017-02-21.
    • Owns 75% or more of shares
  • Crescent Global Holdings (Uk) Ltd (England And Wales reg. 08404725). Notified 2017-02-21. Ceased 2020-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MERCURY ONE PROPERTIES LTD has previously traded as:

  • RETAKAFUL LTD (until 2018-10-26)
  • CONNECT RETAKAFUL SERVICES LTD (until 2017-05-12)
  • POSITIVE RETAKAFUL SERVICES LTD (until 2017-04-07)

Similar UK companies

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Other companies registered in London: