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MERCURY ONE HOLDINGS LTD

Active
13001502·incorporated 2020-11-06

MERCURY ONE HOLDINGS LTD is an active UK private limited company, incorporated on 6 November 2020 at Companies House (number 13001502; OpenRegistry canonical ID GB-13001502-mercury-one-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2020-11-06
Registered Address
5 JEWRY STREET, DAWSON HOUSE, LONDON, CITY OF LONDON, EC3N 2EX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MERCURY ONE HOLDINGS LTD

Filings

Check filing history of MERCURY ONE HOLDINGS LTD

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 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

MERCURY ONE HOLDINGS 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

3 historical PSC records have ceased:

  • Mrs Rana Abi Nader born 1980 resident in Lebanon, Lebanese national. Notified 2020-11-06. Ceased 2024-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Silverbrook Holdings Ltd (United Kingdom reg. 08404725). Notified 2024-09-27. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jamil Robert El Bahou born 1981 resident in United Kingdom, American national. Notified 2024-10-29. Ceased 2025-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13001502.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.