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FIRST MERCHANTS GROUP II UK LTD

Active
16220898·incorporated 2025-01-31

FIRST MERCHANTS GROUP II UK LTD is an active UK private limited company, incorporated on 31 January 2025 at Companies House (number 16220898; OpenRegistry canonical ID GB-16220898-first-merchants-group-ii-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 717 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-31
Registered Address
3 MORE LONDON PI, LONDON, SE1 2RE, UNITED KINGDOM
SIC
64191 — Banks
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FIRST MERCHANTS GROUP II UK LTD

Accounts

Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-02-13.

Persons with significant control

FIRST MERCHANTS GROUP II UK LTD has 1 person with significant control on file:

  • Mr Carlos Augusto De Souza Filipini born 1979 resident in United Kingdom, Brazilian national. Notified 2025-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16220898.

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