Skip to main content

MERMOZ UK TOPCO LIMITED

Company summary

Company number: 16768154
Status: ACTIVE
Incorporated / age: 7 October 20251 year
Registered office: 11 Hanover Square, London, W1S 1JJ, United Kingdom
Accounts due: 7 July 2027
Confirmation statement due: 20 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 06:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Hanover Square, London, W1S 1JJ, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VP SECRETARIAL LIMITED ACTIVE Registration number 08442872	Secretary	07 Oct 2025				4, Coleman Street, 6th Floor, London, EC2R 5AR, England
CONSTANTI, Helena Maria ACTIVE	Director	07 Oct 2025		England	November 1996	11, Hanover Square, London, W1S 1JJ, United Kingdom
JOSEPH, Mark William ACTIVE	Director	07 Oct 2025		England	April 1968	11, Hanover Square, London, W1S 1JJ, United Kingdom
LAZARUS, Edmund Alfred ACTIVE	Director	07 Oct 2025		England	October 1968	11, Hanover Square, London, W1S 1JJ, United Kingdom
LUNN, Graham Ian ACTIVE	Director	07 Oct 2025		England	December 1976	11, Hanover Square, London, W1S 1JJ, United Kingdom

VP SECRETARIAL LIMITED ACTIVE
Registration number: 08442872
Role: Secretary
Appointed on: 07 Oct 2025
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR, England

CONSTANTI, Helena Maria ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: England
Date of birth: November 1996
Address: 11, Hanover Square, London, W1S 1JJ, United Kingdom

JOSEPH, Mark William ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: England
Date of birth: April 1968
Address: 11, Hanover Square, London, W1S 1JJ, United Kingdom

LUNN, Graham Ian ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: England
Date of birth: December 1976
Address: 11, Hanover Square, London, W1S 1JJ, United Kingdom