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MERCURIA HOLDINGS (UK) LIMITED

Active
12371828·incorporated 2019-12-19

MERCURIA HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 19 December 2019 at Companies House (number 12371828; OpenRegistry canonical ID GB-12371828-mercuria-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-19
Registered Address
1ST FLOOR, 62 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MERCURIA HOLDINGS (UK) LIMITED

Financials

Check financials of MERCURIA HOLDINGS (UK) LIMITED

Filings

Check filing history of MERCURIA HOLDINGS (UK) LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

MERCURIA HOLDINGS (UK) LIMITED has 2 persons with significant control on file:

  • Mr Marco Jean Domenico Guido William Constantin Dunand born 1961 resident in Switzerland, Swiss national. Notified 2019-12-19.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Daniel Jaeggi born 1960 resident in Switzerland, Swiss national. Notified 2019-12-19.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Magid Shenouda born 1969 resident in Switzerland, British national. Notified 2019-12-19. Ceased 2024-03-01.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12371828.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.