MERMAID TOPCO LIMITED

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MERMAID TOPCO LIMITED

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Key Data

Status

Active

Company No.

14702109

Incorporation date

03/03/2023

Size

Group

Contacts

Registered address

Registered address

C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJCopy
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Latest events (Record since 03/03/2023)
dot icon05/02/2026
Termination of appointment of Cristina Alba Ochoa as a director on 2026-01-23
dot icon28/07/2025
Appointment of Cristina Alba Ochoa as a director on 2025-07-21
dot icon28/07/2025
Termination of appointment of Marcos Calabia Gibert as a director on 2025-07-21
dot icon14/07/2025
Termination of appointment of Francesco Lampone as a director on 2025-07-13
dot icon14/03/2025
Group of companies' accounts made up to 2023-12-31
dot icon17/11/2024
Resolutions
dot icon14/11/2024
Statement of capital following an allotment of shares on 2024-11-11
dot icon23/07/2024
Statement of capital following an allotment of shares on 2024-07-19
dot icon10/07/2024
Resolutions
dot icon09/07/2024
Memorandum and Articles of Association
dot icon21/06/2024
Statement of capital following an allotment of shares on 2024-06-07
dot icon18/06/2024
Appointment of Ms Amy Elizabeth Liddy as a director on 2024-06-11
dot icon20/03/2024
Director's details changed for Mr Francesco Lampone on 2023-06-29
dot icon16/03/2024
Confirmation statement made on 2024-03-02 with updates
dot icon02/11/2023
Second filing for the termination of Sandro Patti as a director
dot icon04/10/2023
Termination of appointment of Sandro Patti as a director on 2023-09-29
dot icon03/10/2023
Second filing for the appointment of Mr Marcos Calabia Gibert as a director
dot icon15/09/2023
Appointment of Mr Marc Calabia Gilbert as a director on 2023-09-01
dot icon04/08/2023
Resolutions
dot icon04/08/2023
Memorandum and Articles of Association
dot icon03/08/2023
Director's details changed for Fabrizio Cardinali on 2023-07-24
dot icon03/08/2023
Director's details changed for Alberto Grignolo on 2023-07-24
dot icon03/08/2023
Director's details changed for Sandro Patti on 2023-07-24
dot icon03/08/2023
Director's details changed for Gianni Serazzi on 2023-07-24
dot icon03/08/2023
Director's details changed for Mr Steven Todd Wayne on 2023-07-24
dot icon01/08/2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-08-01
dot icon01/08/2023
Director's details changed for Mr Alon Avner on 2023-07-24
dot icon01/08/2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24
dot icon30/05/2023
Termination of appointment of Amandine Julie Marceline Ohayon as a director on 2023-05-13
dot icon24/04/2023
Statement of capital following an allotment of shares on 2023-04-05
dot icon20/04/2023
Resolutions
dot icon20/04/2023
Memorandum and Articles of Association
dot icon12/04/2023
Appointment of Mr Alon Avner as a director on 2023-04-05
dot icon12/04/2023
Appointment of Amandine Julie Marceline Ohayon as a director on 2023-04-05
dot icon12/04/2023
Appointment of Fabrizio Cardinali as a director on 2023-04-05
dot icon12/04/2023
Appointment of Gianni Serazzi as a director on 2023-04-05
dot icon12/04/2023
Appointment of Mr Steven Todd Wayne as a director on 2023-04-05
dot icon12/04/2023
Appointment of Alberto Grignolo as a director on 2023-04-05
dot icon12/04/2023
Appointment of Sandro Patti as a director on 2023-04-05
dot icon07/03/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon03/03/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
02/03/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
03/03/2023 - Present
1142
Liddy, Amy Elizabeth
Director
11/06/2024 - Present
5
Avner, Alon
Director
05/04/2023 - Present
8
Serazzi, Gianni
Director
05/04/2023 - Present
2
Mr Sandro Patti
Director
05/04/2023 - 27/09/2023
6

Persons with Significant Control

0

No PSC data available.

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Description

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About MERMAID TOPCO LIMITED

MERMAID TOPCO LIMITED is an(a) Active company incorporated on 03/03/2023 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERMAID TOPCO LIMITED?

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MERMAID TOPCO LIMITED is currently Active. It was registered on 03/03/2023 .

Where is MERMAID TOPCO LIMITED located?

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MERMAID TOPCO LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does MERMAID TOPCO LIMITED do?

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MERMAID TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MERMAID TOPCO LIMITED?

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The latest filing was on 05/02/2026: Termination of appointment of Cristina Alba Ochoa as a director on 2026-01-23.