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All Information about:

                        
Name

Mercia VCT Nominee Limited

Address
Forward House, 17
High Street
Henley-In-Arden
B95 5AA
VAT ID no VAT ID available
Company No. 10552972 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64303 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Enterprise Ventures (General Partner Midlands Equity) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mercia Investments Limited Status: Active Notified: 07/12/2019 Companies House Number: 09108131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enterprise Ventures Limited Status: Ceased Notified: 09/01/2017 Ceased: 07/12/2019 Companies House Number: 03249066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Dines, Peter Michael Henley-In-Arden, England Status: Active Notified: 12/02/2020 Date of Birth: 05/1973 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Glanfield, Martin James Henley-In-Arden, England Status: Active Notified: 09/01/2017 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mercia Company Secretarial Services Limited, Henley-In-Arden, England Status: Active Notified: 18/01/2023 Role: Secretary
    Payton, Mark Andrew Henley-In-Arden, England Status: Active Notified: 09/01/2017 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Viggars, Julian George Henley-In-Arden, England Status: Active Notified: 02/03/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British