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Nom	Mercurio Holdco Limited
Adresse	11th Floor 200 Aldersgate Street London EC1A 4HD
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.	29 mai 2023
Company Register Address	Duo, Level 6 London EC2M 4RB
Société Numéro de Registre	12991844 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control (1)

Source: Companies House

GB Mercurio Midco 2 Limited Status: Active Notified: 02/11/2020 Companies House Number: 12988372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Downie, William London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 01/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Geor, David Mark London, United Kingdom Status: Active Notified: 09/03/2021 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Gibson, Mark Alexander London, United Kingdom Status: Active Notified: 09/03/2021 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Gunn, George William London, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 07/1950 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British

Hoffman, Jean London, United Kingdom Status: Active Notified: 28/07/2021 Date of Birth: 06/1957 Occupation: Investor, Board Member Role: Director Country of Residence: United States Nationality: American

Kim, Johnny Juhyung London, United Kingdom Status: Active Notified: 09/03/2021 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian

Sathiyanandarajah, Kugan London, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sathiyanandarajah, Kugan, Mr. London, United Kingdom Status: Active Notified: 02/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fry, Paul Andrew London, United Kingdom Status: Ceased Notified: 25/08/2022 Ceased: 31/01/2024 Date of Birth: 12/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Punch Pubs & CO Group Limited Status: Active Notified: 15/12/2021 Companies House Number: 10517393 Nature of Control