OpenCompanies

First Mercantile Bank Ltd

Company number
06005686
Status
Active
Type
Ltd
Incorporated
22 Nov 2006
Nature of business
Other business support service activities n.e.c.

Registered office

2nd Floor
145-157 St.john Street
London
EC1V 4PY

Control

NameNature of controlNotifiedCeased
Lohengrin Foundation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Nov 2016 28 Feb 2019
Mr. Salvador Diego Rivero Cortina Ownership Of Shares 75 To 100 Percent 28 Feb 2019 25 Nov 2023
Mr Jean Louis Vogt Ownership Of Shares 75 To 100 Percent 25 Nov 2023 1 Jun 2024
Ultramar Group Ltd Ownership Of Shares 75 To 100 Percent 1 Jun 2024 1 Sep 2025
Mr Salvador Diego Rivero Cortina Ownership Of Shares 75 To 100 Percent 1 Sep 2025

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £1 £1
30 Nov 2024 Dormant £1 £1
30 Nov 2023 Dormant £1 £1
30 Nov 2022 Dormant £1 £1
30 Nov 2021 Dormant £1 £1
30 Nov 2020 Dormant £1 £1
30 Nov 2019 Dormant £1 £1
28 Nov 2018 Dormant £1 £1
30 Nov 2017 Dormant £1 £1
30 Nov 2016 Dormant £1 £1
30 Nov 2015 Dormant £1 £1
30 Nov 2014 Dormant £1 £1
30 Nov 2013 Dormant £1 £1
30 Nov 2012 Dormant £1 -
30 Nov 2011 Dormant £1 -
30 Nov 2010 Dormant £1 -
30 Nov 2009 Dormant £1 -
30 Nov 2008 - -
30 Nov 2007 - -

Connections

Companies at the same address

Data