OpenCompanies

Mermaid Ventures Limited

Company number
12857161
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

55 Loudoun Road
London
NW8 0DL

Control

NameNature of controlNotifiedCeased
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Sep 2020 5 Sep 2020
Mrs Chana Ziva Luzon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Sep 2020 1 Jan 2021
Mr Pritesh Ramesh Desai Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
1 Jan 2021 1 Dec 2025
Mr James Cunningham-Davis Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
1 Jan 2021

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
30 Sep 2023 - -
30 Sep 2022 Dormant £1 £1
30 Sep 2021 Dormant £1 £1

Connections

Controls

Registered address

389 companies are registered at this address - likely a registration agent.

Data