Introduction
Watch Company
M
MERCURI LLP
MERCURI LLP is an active company incorporated on 23 December 2022 with the registered office located in London. MERCURI LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC445173
LLP Company
Age
3 Years
Incorporated 23 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
GMG VENTURES II LLP
From: 23 December 2022To: 14 September 2023
Address
Kings Place 90 York Way London, N1 9GU,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
EVERETT-RICKARD, Samuel Franklin
Active90 York Way, LondonN1 9GU
Born June 1984
Llp designated member
Appointed 23 Dec 2022
EVERETT-RICKARD, Samuel Franklin
90 York Way, LondonN1 9GU
Born June 1984
Llp designated member
23 Dec 2022
Active
HUDSON, Alan Xavier
Active90 York Way, LondonN1 9GU
Born March 1974
Llp designated member
Appointed 23 Dec 2022
HUDSON, Alan Xavier
90 York Way, LondonN1 9GU
Born March 1974
Llp designated member
23 Dec 2022
Active
VATSA, Esha
Active90 York Way, LondonN1 9GU
Born September 1987
Llp designated member
Appointed 24 Jul 2025
VATSA, Esha
90 York Way, LondonN1 9GU
Born September 1987
Llp designated member
24 Jul 2025
Active
XIFARA, Dionysia-Kiara
Resigned90 York Way, LondonN1 9GU
Born September 1986
Llp designated member
Appointed 23 Dec 2022
Resigned 24 Jul 2025
XIFARA, Dionysia-Kiara
90 York Way, LondonN1 9GU
Born September 1986
Llp designated member
23 Dec 2022
Resigned 24 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dionysia-Kiara Xifara
Ceased90 York Way, LondonN1 9GU
Born September 1986
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 23 Dec 2022
Ceased 24 Jul 2025
Dionysia-Kiara Xifara
90 York Way, LondonN1 9GU
Born September 1986
Right to share surplus assets 25 to 50 percent limited liability partnership
23 Dec 2022
Ceased 24 Jul 2025
Ceased
Mr Alan Xavier Hudson
Active90 York Way, LondonN1 9GU
Born March 1974
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 23 Dec 2022
Mr Alan Xavier Hudson
90 York Way, LondonN1 9GU
Born March 1974
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
23 Dec 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 February 2026
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 July 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 July 2025
24 July 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
24 July 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 April 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 March 2025
19 March 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
19 March 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 March 2025
11 September 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
11 September 2024
11 September 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
11 September 2024
10 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 September 2024
10 September 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 September 2024
14 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 September 2023
Change Of Name Notice Limited Liability Partnership
14 September 2023
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
14 September 2023
No document
2 February 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
2 February 2023