Introduction
Watch Company
M
MERCURY ABC CAPITAL LIMITED
MERCURY ABC CAPITAL LIMITED is an active company incorporated on 23 June 2015 with the registered office located in St Helier. MERCURY ABC CAPITAL LIMITED was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC032834
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 23 June 2015
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
47 Esplanade St Helier, ,
No significant events found
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
GEN II (JERSEY) LIMITED
Active47 Esplanade, St Helier
Corporate secretary
Appointed 16 Oct 2015
GEN II (JERSEY) LIMITED
47 Esplanade, St Helier
Corporate secretary
16 Oct 2015
Active
CORRIGAN, Jay Paul
Active200 Clarendon Street, Boston
Born December 1971
Director
Appointed 29 Mar 2017
CORRIGAN, Jay Paul
200 Clarendon Street, Boston
Born December 1971
Director
29 Mar 2017
Active
HODGES, Simon John
Active111 Buckingham Palace Road, LondonSW1W 0SR
Born June 1958
Director
Appointed 30 Mar 2017
HODGES, Simon John
111 Buckingham Palace Road, LondonSW1W 0SR
Born June 1958
Director
30 Mar 2017
Active
NUCCIO, Justin Alexander
ActiveBuckingham Palace Road, LondonSW1W 0SR
Born March 1971
Director
Appointed 16 Oct 2015
NUCCIO, Justin Alexander
Buckingham Palace Road, LondonSW1W 0SR
Born March 1971
Director
16 Oct 2015
Active
VAUGHAN, Philip Douglas
ActiveBuckingham Palace Road, LondonSW1W 0SR
Born December 1958
Director
Appointed 30 Mar 2017
VAUGHAN, Philip Douglas
Buckingham Palace Road, LondonSW1W 0SR
Born December 1958
Director
30 Mar 2017
Active
DE GIORGIS, Stefano
ResignedFetter Lane, LondonEC4A 1AY
Born June 1969
Director
Appointed 15 Oct 2015
Resigned 07 Apr 2017
DE GIORGIS, Stefano
Fetter Lane, LondonEC4A 1AY
Born June 1969
Director
15 Oct 2015
Resigned 07 Apr 2017
Resigned
KULKARNI, Mandar Arvind
ResignedMayfair Place, LondonW1J 8AJ
Born August 1972
Director
Appointed 16 Oct 2015
Resigned 29 Mar 2017
KULKARNI, Mandar Arvind
Mayfair Place, LondonW1J 8AJ
Born August 1972
Director
16 Oct 2015
Resigned 29 Mar 2017
Resigned
MARINI, Pietro, Mr.
ResignedFetter Lane, LondonEC4A 1AY
Born September 1971
Director
Appointed 15 Oct 2015
Resigned 31 Mar 2017
MARINI, Pietro, Mr.
Fetter Lane, LondonEC4A 1AY
Born September 1971
Director
15 Oct 2015
Resigned 31 Mar 2017
Resigned
WHITTAKER, Jill Isobel
Resigned111 Buckingham Palace Road, LondonSW1W 0SR
Born January 1960
Director
Appointed 27 Sept 2017
Resigned 10 Oct 2017
WHITTAKER, Jill Isobel
111 Buckingham Palace Road, LondonSW1W 0SR
Born January 1960
Director
27 Sept 2017
Resigned 10 Oct 2017
Resigned
Filing History
30
Description
Type
Date Filed
Document
26 January 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
26 January 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 November 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 November 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2017
10 December 2015
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
10 December 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2015
Appointment At Registration Of Person Authorised To Accept Service
16 October 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
16 October 2015
No document
Appointment At Registration Of Person Authorised To Represent
16 October 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 October 2015
No document
Appointment At Registration Of Person Authorised To Represent
16 October 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 October 2015
No document
Appointment At Registration Of Person Authorised To Accept Service
16 October 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
16 October 2015
No document