Introduction
Watch Company
T
TDR CAPITAL MERCURY GP LIMITED
TDR CAPITAL MERCURY GP LIMITED is an active company incorporated on 9 May 2025 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TDR CAPITAL MERCURY GP LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
SC848047
LTD Company
Age
N/A Years
Incorporated 9 May 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 31 December 2026
Period: 9 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURNESS PAULL LLP
ActiveLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 09 May 2025
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
09 May 2025
Active
GILKS, Emma Katherine
ActiveBentinck Street, LondonW1U 2EU
Born September 1986
Director
Appointed 09 May 2025
GILKS, Emma Katherine
Bentinck Street, LondonW1U 2EU
Born September 1986
Director
09 May 2025
Active
MAY, Gary
ActiveBentinck Street, LondonW1U 2EU
Born September 1958
Director
Appointed 09 May 2025
MAY, Gary
Bentinck Street, LondonW1U 2EU
Born September 1958
Director
09 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tdr Capital Llp
ActiveBentinck Street, LondonW1U 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2025
Tdr Capital Llp
Bentinck Street, LondonW1U 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2025
Active
Filing History
2
Description
Type
Date Filed
Document
28 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2025