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Nom	Mercia Fund 1 General Partner Limited
Adresse	Forward House 17 High Street Henley-In-Arden B95 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03676974 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires 66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Mercia Fund Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mercia Fund Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06973399 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Coleman, David Henley-In-Arden, Warwickshire Status: Active Notified: 18/01/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cumming, Michael Ralston London Status: Active Notified: 12/05/1999 Date of Birth: 08/1940 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Dicks, Peter Frederick 3rd Floor, London, United Kingdom Status: Active Notified: 12/05/1999 Date of Birth: 08/1942 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Stuart Beaumont Forrest Road, Kenilworth, Warwickshire Status: Active Notified: 12/05/1999 Date of Birth: 05/1943 Occupation: Physicist Role: Director Country of Residence: England Nationality: British

Plumb, David Jeremy Henley-In-Arden Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Sarah- Louise Anne Henley-In-Arden, Warwickshire Status: Active Notified: 03/03/2021 Role: Secretary

Palmer, Stuart Beaumont, Professor Forrest Road, Kenilworth Status: Ceased Notified: 12/05/1999 Ceased: 18/10/2024 Occupation: Physicist Role: Director Country of Residence: England Nationality: British

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Mercia Fund 1 General Partner Limited

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Persons with Significant Control (1)

Officers (7)