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Overview

Summary

Affiliates

Contact details

Officers10

Finance2

Documents53

Additional data

Related companies3

FAQ

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Last updated: May 01, 2024

FIRST MERCANTILE BANK LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Nov 2006 (18 years ago)

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Summary

NameFIRST MERCANTILE BANK LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06005686
Incorporation Date22 Nov 2006 (18 years ago) / 950 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
METAL*******************

ActiveUnited Kingdom

FIRST********************************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 2ND FLOOR, 145-157 ST.JOHN STREET, EC1V 4PY

Officers

individual

IndividualUnited Kingdom

Mr. Salvador Diego Rivero Cortina

Person with significant control


Appointed on28 Feb 2019

Resigned on25 Nov 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lohengrin Foundation

Person with significant control


Appointed on22 Nov 2016

Resigned on28 Feb 2019

individual

IndividualUnited Kingdom

Steinemann, Philippe

Director


Appointed on29 Jan 2019

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Loza Treviño, Rafael Ignacio

Director


Appointed on26 Mar 2018

Resigned on26 Mar 2018

Country of residenceMexico

individual

IndividualUnited Kingdom

Westco Nominees Limited

Corporate Secretary


Appointed on22 Nov 2006

individual

IndividualFrance

Jean Vogt

Person with significant control


Appointed on25 Nov 2023

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
28 Nov 2022Confirmation statement with no updatesCS01View
02 Nov 2022Gazette filings brought up to dateDISS40View
01 Nov 2022Gazette notice compulsoryGAZ1View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date22 Nov 2024
    due by 06 Dec 2024
  • Last statement dated22 Nov 2023
Returns
  • Next returns datedue by 20 Dec 2016
  • Last returns dated22 Nov 2015

Frequently asked questions

Where is FIRST MERCANTILE BANK LTD's headquarters?

FIRST MERCANTILE BANK LTD's headquarters is located at LONDON, 2ND FLOOR, 145-157 ST.JOHN STREET, EC1V 4PY

What is FIRST MERCANTILE BANK LTD's industry?

FIRST MERCANTILE BANK LTD is in the industry of Other business support service activities n.e.c.

What year was FIRST MERCANTILE BANK LTD started?

FIRST MERCANTILE BANK LTD was started in 2006

Sources: Companies House