Active
Company Information for MERCURY CAPITAL ADVISORS LLP
48 GROSVENOR STREET, LONDON, W1K 3HW,
|
Company Registration Number
OC348867
Limited Liability Partnership
Active |
Company Name | |
---|---|
MERCURY CAPITAL ADVISORS LLP | |
Legal Registered Office | |
48 GROSVENOR STREET LONDON W1K 3HW Other companies in RG1 | |
Company Number | OC348867 | |
---|---|---|
Company ID Number | OC348867 | |
Date formed | 2009-09-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 02:13:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MERCURY CAPITAL ADVISORS GROUP LIMITED | 48 GROSVENOR STREET LONDON W1K 3HW | Active | Company formed on the 2009-06-29 | |
MERCURY CAPITAL ADVISORS PTE. LTD. | ROBINSON ROAD Singapore 068898 | Active | Company formed on the 2010-10-19 | |
MERCURY CAPITAL ADVISORS ASIA LLC | Delaware | Unknown | ||
Mercury Capital Advisors Group Gp, LLC | Delaware | Unknown | ||
MERCURY CAPITAL ADVISORS LLC | Delaware | Unknown | ||
MERCURY CAPITAL ADVISORS GROUP LP | Delaware | Unknown | ||
MERCURY CAPITAL ADVISORS LLC | Delaware | Unknown | ||
MERCURY CAPITAL ADVISORS LLC | California | Unknown | ||
MERCURY CAPITAL ADVISORS ASIA, LLC | Singapore | Active | Company formed on the 2010-12-21 |
Officer | Role | Date Appointed |
---|---|---|
ENRIQUE CUAN-RUIZ |
||
MERCURY CAPITAL ADVISORS GROUP LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARLOTA SANCHEZ-MARCO |
Limited Liability Partnership (LLP) Member | ||
MATILDE ATTOLICO |
Limited Liability Partnership (LLP) Designated Member | ||
ROBERT CARROLL |
Limited Liability Partnership (LLP) Member |
Date | Document Type | Document Description |
---|---|---|
Change of registered office address for limited liability partnership from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 48 Grosvenor Street London W1K 3HW | ||
Change of sail registered office address for limited liability partnership to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB | ||
Registers moved to a SAIL address for limited liability partnership to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Confirmation statement with no updates made up to 2023-09-23 | ||
Confirmation statement with no updates made up to 2022-09-23 | ||
LLP Notification of change to Mercury Capital Advisors Group Limited as a person with significant control on 2022-09-16 | ||
LLP change of corporate member Mercury Capital Advisors Group Limited on 2022-09-16 | ||
LLAP02 | Limited liability partnership appointment of corporate member Mercury Capital Hermes Holdings, Inc on 2020-04-16 as member | |
LLPSC07 | LLP Cessation of Enrique Cuan-Ruiz as a person with significant control on 2019-11-01 | |
LLTM01 | Limited liability partnership termination of member Enrique Cuan-Ruiz on 2019-11-01 | |
LLCS01 | Confirmation statement with no updates made up to 2019-09-23 | |
LLCH01 | Change of partner details Enrique Cuan-Ruiz on 2015-02-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLCS01 | Confirmation statement with no updates made up to 2018-09-23 | |
LLCS01 | Confirmation statement with no updates made up to 2017-09-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LLCS01 | Confirmation statement with no updates made up to 2016-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLAR01 | LLP Annual return made up to 2015-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLPAUD | LLP. Resignation of auditor | |
LLAR01 | LLP Annual return made up to 2014-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | LLP Annual return made up to 2013-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 | |
LLAR01 | LLP Annual return made up to 2012-09-23 | |
LLCH01 | Change of partner details Enrique Cuan-Ruiz on 2012-06-01 | |
LLCH02 | LLP change of corporate member Mercury Capital Advisors Group Limited on 2012-09-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MATILDE ATTOLICO | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CARLOTA SANCHEZ-MARCO | |
LLAR01 | ANNUAL RETURN MADE UP TO 23/09/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MERCURY CAPITAL ADVISORS GROUP LIMITED / 24/07/2011 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT CARROLL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLAP01 | LLP MEMBER APPOINTED DR ROBERT CARROLL | |
LLAD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 4EA | |
LLAD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, 42-44 PORTMAN ROAD, READING, BERKSHIRE, RG30 4EA | |
LLAR01 | ANNUAL RETURN MADE UP TO 23/09/10 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CUMINBAY LIMITED / 10/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CARLOTA SANCHEZ-MARCO / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ENRIQUE CUAN-RUIZ / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MATILDE ATTOLICO / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
LLAA01 | CURRSHO FROM 30/09/2010 TO 31/12/2009 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 64 KNIGHTSBRIDGE LONDON SW1 7JF | |
LLAD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM, 64 KNIGHTSBRIDGE, LONDON, SW1 7JF | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |