Cambridge Mercantile Corp. (UK) Limited, London

Cambridge Mercantile Corp. (Uk) Limited is a private limited company. Located at 8-10 Moorgate, 4Th Floor, London EC2R 6DA, this 19 years old firm was incorporated on 2004-10-27 and is classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190), "financial intermediation not elsewhere classified" (SIC code: 64999), "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: Nathan C. (appointed on 04 January 2018), Dorit R. (appointed on 09 November 2017).
About
Name: Cambridge Mercantile Corp. (UK) Limited
Number: 05271222
Incorporation date: 2004-10-27
End of financial year: 31 December
 
Address: 8-10 Moorgate
4th Floor
London
EC2R 6DA
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Fleetcor Technologies, Inc.
10 August 2017
Address 5445 5445 Triangle Parkway, Suite 400, Norcross, Georgia, 30092, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware
Place registered Delaware Division Of Corporations
Registration number 2854298
Nature of control: right to appoint and remove directors
Fleetcor Uk Acquisition Limited
17 April 2018
Address Unit 3 Grimbald Crag Court, St James Business Park, Knaresborough, North Yorkshire, HG5 8QB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales, United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 05859403
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cambridge Mercantile Corp.
10 August 2017 - 17 April 2018
Address Cambridge Global Payments 212 King Street West, Suite 400, Toronto, Ontario, Canada
Legal authority Business Corporation Act, Ontario
Legal form Corporation
Country registered Ontario
Place registered Ontario Ministry Of Government Services
Registration number 1980873
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Bernard H.
6 April 2016 - 10 August 2017
Nature of control: significiant influence or control
Jacques F.
6 April 2016 - 10 August 2017
Nature of control: significiant influence or control

The deadline for Cambridge Mercantile Corp. (Uk) Limited confirmation statement filing is 2023-11-10. The most current one was sent on 2022-10-27. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Fleetcor Technologies. The corporate PSC can be reached at 5445 Triangle Parkway, Suite 400, 30092 Norcross, Georgia. Fleetcor Uk Acquisition Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grimbald Crag Court, St James Business Park, HG5 8QB Knaresborough, North Yorkshire. Cambridge Mercantile Corp. owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 212 King Street West, Suite 400, Ontario.

Company filing
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Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 17th, October 2023 | accounts
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