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Nom	Mercia Fund Management LTD
Adresse	Second Floor, Forward House 17 High Street Henley-In-Arden B95 5AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 février 2020
Company Register Name	Mercia Fund Management Limited
Société Numéro de Registre	06973399 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Mercia Asset Management Plc Status: Active Notified: 06/04/2016 Companies House Number: 09223445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Dines, Peter Michael Henley-In-Arden, Warwickshire Status: Active Notified: 30/11/2016 Date of Birth: 05/1973 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Glanfield, Martin James Henley-In-Arden, Warwickshire Status: Active Notified: 30/11/2016 Date of Birth: 01/1959 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mattick, Paul Antony David Henley-In-Arden, Warwickshire Status: Active Notified: 13/11/2018 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mercia Company Secretarial Services Limited, Henley-In-Arden, England Status: Active Notified: 30/09/2022 Role: Secretary

Payton, Mark Andrew Henley-In-Arden, Warwickshire, England Status: Active Notified: 20/09/2010 Date of Birth: 04/1967 Occupation: Fund Principal Role: Director Country of Residence: England Nationality: British

Sly, James Francis Henley-In-Arden, Warwickshire Status: Active Notified: 16/11/2022 Date of Birth: 01/1992 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Viggars, Julian George Henley-In-Arden Status: Active Notified: 29/06/2016 Date of Birth: 01/1968 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

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Eyoto Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 08816263 Nature of Control

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Eyoto Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08816263 Nature of Control

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Forensic Analytics LTD Status: Active Notified: 22/10/2021 Companies House Number: 08606475 Nature of Control

Significant influence or control

GB Mercia Company Secretarial Services Limited Status: Active Notified: 20/09/2022 Companies House Number: 14365190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mercia Fund 1 General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 03676974 Nature of Control

Ownership of shares - 75% or more

Smart Antenna Technologies LTD Status: Active Notified: 06/04/2016 Companies House Number: 08482911 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Warwick Acoustics Limited Status: Active Notified: 06/04/2016 Companies House Number: 04451674 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Grip-UK LTD Status: Ceased Notified: 19/07/2021 Ceased: 09/10/2024 Companies House Number: 07248432 Nature of Control

Significant influence or control

Nanotherics LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2018 Companies House Number: 06332067 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Mercia Fund Management LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)