Cambridge Mercantile Corp. (UK) Limited
- Company number
- 05271222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2004
- Nature of business
- Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEEMA, Nathan James | Director | 4 Jan 2018 | 28 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Co-Chair Bernard Jones Heitner | Significant Influence Or Control As Firm | 6 Apr 2016 | 10 Aug 2017 |
| Co-Chair Jacques Feldman | Significant Influence Or Control As Firm | 6 Apr 2016 | 10 Aug 2017 |
| Corpay, Inc. | Right To Appoint And Remove Directors | 10 Aug 2017 | 17 Apr 2018 |
| Cambridge Mercantile Corp. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Aug 2017 | 17 Apr 2018 |
| Fleetcor Uk Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2018 | 27 Oct 2025 |
| Fleetcor Fuel Cards Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2025 | 28 Oct 2025 |
| Fleetcor Fuel Cards Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2025 | 29 Oct 2025 |
| Corpay Group 4 Holdco Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2025 | 29 Oct 2025 |
| Corpay, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2025 |