Introduction
Watch Company
M
MERCHANT FINANCE LONDON LIMITED
MERCHANT FINANCE LONDON LIMITED is an active company incorporated on 10 November 2017 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing and 2 other business activities. MERCHANT FINANCE LONDON LIMITED was registered 8 years ago.(SIC: 64910, 64921, 64929)
Status
active
Active since 8 years ago
Company No
11059045
LTD Company
Age
8 Years
Incorporated 10 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
B1 Vantage Business Park Old Gloucester Road Bristol, BS16 1GW,
Previous Addresses
188 Brent Street London NW4 1BE England
From: 18 December 2024To: 21 February 2025
5 Broadbent Close Highgate London N6 5JW England
From: 24 July 2020To: 18 December 2024
1 - 9 Sunny Place London NW4 1RS United Kingdom
From: 10 November 2017To: 24 July 2020
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
Share Issue
Oct 21
Capital Alter Shares Subdivision
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
6
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENJAMIN, Jeremy Frederick
ActiveLondonW1H 6DU
Born July 1971
Director
Appointed 17 Aug 2020
BENJAMIN, Jeremy Frederick
LondonW1H 6DU
Born July 1971
Director
17 Aug 2020
Active
DAVID, Daniel Dov
ActiveBrent Street, LondonNW4 1BE
Born March 1987
Director
Appointed 28 May 2019
DAVID, Daniel Dov
Brent Street, LondonNW4 1BE
Born March 1987
Director
28 May 2019
Active
PERKEL, Yisrael Nosson
ActiveBrent Street, LondonNW4 1BE
Born October 1986
Director
Appointed 10 Nov 2017
PERKEL, Yisrael Nosson
Brent Street, LondonNW4 1BE
Born October 1986
Director
10 Nov 2017
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Dov David
ActiveBrent Street, LondonNW4 1BE
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2021
Mr Daniel Dov David
Brent Street, LondonNW4 1BE
Born March 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2021
Active
Mr Yisrael Nosson Perkel
ActiveBrent Street, LondonNW4 1BE
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2021
Mr Yisrael Nosson Perkel
Brent Street, LondonNW4 1BE
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2021
Active
Mr Yisrael Nosson Perkel
CeasedBroadbent Close, LondonN6 5JW
Born October 1986
Nature of Control
Significant influence or control
Notified 10 Nov 2017
Ceased 30 Apr 2020
Mr Yisrael Nosson Perkel
Broadbent Close, LondonN6 5JW
Born October 1986
Significant influence or control
10 Nov 2017
Ceased 30 Apr 2020
Ceased
Highgate, LondonN6 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Nov 2017
Ceased 10 Nov 2017
Evergreen Finance London Limited
Highgate, LondonN6 5JW
Ownership of shares 75 to 100 percent
10 Nov 2017
Ceased 10 Nov 2017
Ceased
Papieya Holdings Limited
CeasedWickham's Cay 1, Tortola
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 10 Nov 2017
Ceased 10 Nov 2017
Papieya Holdings Limited
Wickham's Cay 1, Tortola
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
10 Nov 2017
Ceased 10 Nov 2017
Ceased
Filing History
61
Description
Type
Date Filed
Document
16 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2025
15 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 October 2025
15 October 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 October 2025
21 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2025
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2022
10 February 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 February 2022
10 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 October 2021
14 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2021
9 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2021
9 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 September 2021
28 July 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 July 2020
28 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2020
24 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2020
8 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 July 2020
29 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2018
29 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2018
23 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2018
23 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2018
23 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2018
8 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2018