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Companies/16349911

Mermaid Ventures (Investments) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-09 · No cessation recorded

Source record 188573893
JC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-28 · No cessation recorded

Source record 188511218
Show 2 ceased records
XB
Mr Xavier Lee BakerIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-12-09 · Ceased 2025-12-09

Source record 188509153
JC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-28 · Ceased 2025-12-09

Source record 195742533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
XB
Xavier Lee BakerCurrent director
Appointed 2025-12-09
+2 others
AK
Andre Conrad KursancewCurrent director
Appointed 2025-12-09
+1 other
CG
Conrad Martin GauntlettCurrent director
Appointed 2025-12-09
+3 others
WW
William Moulton Ward JrCurrent director
Appointed 2025-12-09
JC
James Joseph ClerkinCurrent director
Appointed 2025-03-28 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active