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Name

Mercia Fund 1 General Partner Limited

Address
Forward House
17 High Street
Henley-In-Arden
B95 5AA
VAT ID no VAT ID available
Company No. 03676974 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64303 - Trusts, funds and similar financial entities
66300 - Fund management activities
Company Register Statusactive
Previous Names
  • Mercia Fund Management Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mercia Fund Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06973399 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Coleman, David Henley-In-Arden, Warwickshire Status: Active Notified: 18/01/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cumming, Michael Ralston London Status: Active Notified: 12/05/1999 Date of Birth: 08/1940 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Dicks, Peter Frederick 3rd Floor, London, United Kingdom Status: Active Notified: 12/05/1999 Date of Birth: 08/1942 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer, Stuart Beaumont Forrest Road, Kenilworth, Warwickshire Status: Active Notified: 12/05/1999 Date of Birth: 05/1943 Occupation: Physicist Role: Director Country of Residence: England Nationality: British
    Plumb, David Jeremy Henley-In-Arden Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Sarah- Louise Anne Henley-In-Arden, Warwickshire Status: Active Notified: 03/03/2021 Role: Secretary
    Palmer, Stuart Beaumont, Professor Forrest Road, Kenilworth Status: Ceased Notified: 12/05/1999 Ceased: 18/10/2024 Occupation: Physicist Role: Director Country of Residence: England Nationality: British