Introduction
Watch Company
M
MERCURY B CAPITAL LIMITED
MERCURY B CAPITAL LIMITED is an active company incorporated on 25 June 2015 with the registered office located in St Helier. MERCURY B CAPITAL LIMITED was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC032835
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 25 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 (9 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
4 Active
5 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
BASSILICHI, Marco
Active32 Curzon Street, LondonW1J 7WS
Born October 1965
Director
Appointed 02 Feb 2022
BASSILICHI, Marco
32 Curzon Street, LondonW1J 7WS
Born October 1965
Director
02 Feb 2022
Active
CAMERA, Giovanni
ActiveMayfair Place, LondonW1J 8AJ
Born August 1983
Director
Appointed 03 May 2023
CAMERA, Giovanni
Mayfair Place, LondonW1J 8AJ
Born August 1983
Director
03 May 2023
Active
ROSENVOLD, Christian
ActiveCurzon Street, LondonW1J 7WS
Born October 1993
Director
Appointed 02 Feb 2022
ROSENVOLD, Christian
Curzon Street, LondonW1J 7WS
Born October 1993
Director
02 Feb 2022
Active
BASSILICHI, Marco
Resigned32 Curzon Street, LondonW1J 7WS
Born October 1965
Director
Appointed 02 Feb 2022
Resigned 02 Feb 2022
BASSILICHI, Marco
32 Curzon Street, LondonW1J 7WS
Born October 1965
Director
02 Feb 2022
Resigned 02 Feb 2022
Resigned
CAMERA, Giovanni
ResignedMayfair Place, LondonW1J 8AJ
Born August 1983
Director
Appointed 25 Apr 2017
Resigned 30 Jul 2018
CAMERA, Giovanni
Mayfair Place, LondonW1J 8AJ
Born August 1983
Director
25 Apr 2017
Resigned 30 Jul 2018
Resigned
JACOBS VAN MERLEN, Christophe Patrick Marie Victor
ResignedMayfair Place, LondonW1J 8AJ
Born March 1978
Director
Appointed 16 Oct 2015
Resigned 03 May 2023
JACOBS VAN MERLEN, Christophe Patrick Marie Victor
Mayfair Place, LondonW1J 8AJ
Born March 1978
Director
16 Oct 2015
Resigned 03 May 2023
Resigned
MASSETTI, Giacomo
ResignedMayfair Place, LondonW1J 8AJ
Born June 1988
Director
Appointed 31 Jul 2018
Resigned 02 Feb 2022
MASSETTI, Giacomo
Mayfair Place, LondonW1J 8AJ
Born June 1988
Director
31 Jul 2018
Resigned 02 Feb 2022
Resigned
POLER, Dwight Macvicar
ResignedMayfair Place, LondonW1J 8AJ
Born September 1965
Director
Appointed 16 Oct 2015
Resigned 25 Apr 2017
POLER, Dwight Macvicar
Mayfair Place, LondonW1J 8AJ
Born September 1965
Director
16 Oct 2015
Resigned 25 Apr 2017
Resigned
Filing History
30
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 May 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 May 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 March 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 February 2022
26 January 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
26 January 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 February 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 February 2019
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
10 December 2015
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
10 December 2015
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
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