# Merchant 65 (Gp) Limited

## Details

- **Company number:** [06387576](https://find-and-update.company-information.service.gov.uk/company/06387576)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2007
- **Registered office:** C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Merchant 65 (Gp) Limited](/group/102052) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMING, Anna Margaret | director | 2 Oct 2007 | 23 Aug 2011 |
| SUTER, Diane Elizabeth | director | 2 Oct 2007 | 31 Dec 2012 |
| GRIEVE, Andrew David | director | 2 Oct 2007 | 28 Feb 2013 |
| PROPERTY SECRETARIES LIMITED | corporate-secretary | 2 Oct 2007 | 31 Jan 2026 |
| CHICKEN, Michael John | director | 2 Oct 2007 |  |
| GRAY, Kelvin Deon | director | 2 Oct 2007 |  |
| HEFFERNAN, Martin Michael | director | 2 Oct 2007 |  |
| TARAZ, Afshin | director | 2 Oct 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Afshin Taraz | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Michael John Chicken | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 5 Apr 2026 | £2,971 | - |
| 5 Apr 2011 | £1,214 | £2 |




## Controls

- [Merchant Anglo (Amazon Park) Property Holdings Limited](/company/SC337142) (SC337142)



## Directors' other companies

- [CHICKEN, Michael John](/person/6011270) - director at [Merchant Rokeby (Provender) Ltd](/company/10288411)
- [CHICKEN, Michael John](/person/6011270) - director at [Merchant Place Developments (Cambridge) Limited](/company/06980889)
- [CHICKEN, Michael John](/person/6011270) - director at [Provender Resi Management Limited](/company/11498941)
- [CHICKEN, Michael John](/person/6011270) - director at [Merchant Place Providence Ltd](/company/15213396)
- [GRAY, Kelvin Deon](/person/7241274) - director at [KCP Nominees (Vennre) Limited](/company/15069724)
- [TARAZ, Afshin](/person/7297902) - director at [North Hirne Court Management Company Limited](/company/02842159)



## Companies at the same address

- [CP Distribution 1 (Gp) Limited](/company/06865668) (06865668)
- [Greenways I Propco I Limited](/company/15401904) (15401904)
- [Greenways I Propco Iii Limited](/company/16929215) (16929215)
- [Lexham Spv 1 Gp Ltd](/company/15416357) (15416357)
- [MP Property Nominee Co Limited](/company/07992709) (07992709)
- [Techstars London 2013 LLP](/company/OC382911) (OC382911)
- [Thompson Taraz Depositary Limited](/company/06043483) (06043483)
- [Thompson Taraz LLP](/company/OC307438) (OC307438)
- [Thompson Taraz Managers Limited](/company/04482509) (04482509)
- [Thompson Taraz Nrls Agents Limited](/company/04661591) (04661591)