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Nom	Mercia Investments 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	09108131 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
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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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 (4)

Source: Companies House

Glanfield, Martin James Henley In Arden, Warwickshire, United Kingdom Status: Active Notified: 11/12/2014 Date of Birth: 01/1959 Occupation: Finanace Director Role: Director Country of Residence: United Kingdom Nationality: British

Payton, Mark Andrew Oxford, United Kingdom Status: Active Notified: 30/06/2014 Date of Birth: 04/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Viggars, Julian George Henley In Arden Status: Active Notified: 17/04/2018 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Sarah-Louise Anne Henley In Arden Status: Active Notified: 01/07/2020 Role: Secretary

Companies Controlled by This Company (4)

GB Mercia VCT Nominee Limited Status: Active Notified: 07/12/2019 Companies House Number: 10552972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LM Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 05303785 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

The Native Antigen Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2020 Companies House Number: 07386339 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Vrfocus Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2017 Companies House Number: 09705263 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Mercia Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)