MERCHANT MONEY SPV C LTD

LEI: 5493007QFKJNJY7ELV41

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O COOPER PARRY NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD LONDON, London, City of (GB-LND), WC1X 8TA BRITAIN

Headquarters Address

C/O MOMENTA FINANCE 1-3 CANFIELD PLACE (SUITE C) LONDON, London, City of (GB-LND), NW6 3BT BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

12658295

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-06-09 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-11-01 00:00:00

Recorded Date

2025-03-26 09:53:11

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-08-17 21:30:00

Last Update Date

2025-07-18 11:53:51

Next Renewal Date

2026-09-12 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

12658295