Introduction
Watch Company
H
HGCAPITAL MERCURY 2 NOMINEES LIMITED
HGCAPITAL MERCURY 2 NOMINEES LIMITED is an active company incorporated on 19 May 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. HGCAPITAL MERCURY 2 NOMINEES LIMITED was registered 8 years ago.(SIC: 66190)
Status
active
Active since 8 years ago
Company No
10779113
LTD Company
Age
8 Years
Incorporated 19 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 June 2024 - 31 December 2024(8 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
2 More London Riverside London, SE1 2AP,
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALI, Moynul
ActiveMore London Riverside, LondonSE1 2AP
Born October 1983
Director
Appointed 07 May 2024
ALI, Moynul
More London Riverside, LondonSE1 2AP
Born October 1983
Director
07 May 2024
Active
BATCHELOR, Steven James
ActiveMore London Riverside, LondonSE1 2AP
Born November 1977
Director
Appointed 31 Mar 2018
BATCHELOR, Steven James
More London Riverside, LondonSE1 2AP
Born November 1977
Director
31 Mar 2018
Active
BOUGH, Stephen Michael
ResignedMore London Riverside, LondonSE1 2AP
Born February 1970
Director
Appointed 19 May 2017
Resigned 31 Mar 2018
BOUGH, Stephen Michael
More London Riverside, LondonSE1 2AP
Born February 1970
Director
19 May 2017
Resigned 31 Mar 2018
Resigned
JESSOP, Andrew David
ResignedMore London Riverside, LondonSE1 2AP
Born February 1978
Director
Appointed 19 May 2017
Resigned 07 May 2024
JESSOP, Andrew David
More London Riverside, LondonSE1 2AP
Born February 1978
Director
19 May 2017
Resigned 07 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hgcapital Mercury 2 General Partner (Guernsey) Limited
CeasedRoyal Avenue, GuernseyGY1 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 May 2017
Ceased 19 May 2017
Hgcapital Mercury 2 General Partner (Guernsey) Limited
Royal Avenue, GuernseyGY1 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 May 2017
Ceased 19 May 2017
Ceased
Alderaan Holdco Limited
ActiveMore London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 May 2017
Alderaan Holdco Limited
More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
19 May 2017
Active
Filing History
24
Description
Type
Date Filed
Document
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
31 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2018
30 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2018