EMERALD 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
EMERALD 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
EMERALD 2 LIMITED was incorporated 13 years ago on 04/03/2011 and has the registered number: 07551799. The accounts status is GROUP and accounts are next due on 31/12/2024.
EMERALD 2 LIMITED was incorporated 13 years ago on 04/03/2011 and has the registered number: 07551799. The accounts status is GROUP and accounts are next due on 31/12/2024.
EMERALD 2 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR EXCHEQUER COURT 33
LONDON
EC3A 8AA
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 667 LIMITED (until 12/07/2011)
DMWSL 667 LIMITED (until 12/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES MCARTHUR | Aug 1964 | English | Director | 2021-12-17 | CURRENT |
MR STEVE MAASEIDE | Jan 1972 | American | Director | 2023-11-30 | CURRENT |
MR CARL ISAAC | Mar 1975 | British | Director | 2023-11-30 | CURRENT |
MS SABINE HOEFNAGEL | Aug 1970 | Dutch | Director | 2022-03-31 | CURRENT |
MRS ANGELA JANE ELISABETH MULLANY | Secretary | 2023-05-31 | CURRENT | ||
ANDREW DAVID SILVERBECK | Apr 1969 | British | Director | 2011-07-13 UNTIL 2018-03-28 | RESIGNED |
MARK ROBERT PEARSON | Dec 1967 | United Kingdom | Director | 2011-07-28 UNTIL 2022-03-31 | RESIGNED |
MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2011-03-04 UNTIL 2011-05-13 | RESIGNED |
MS KERYN LEE JAMES | Dec 1968 | Australian | Director | 2017-04-01 UNTIL 2021-12-31 | RESIGNED |
STEPHANE ROLAND ETROY | Apr 1972 | French | Director | 2011-05-13 UNTIL 2011-07-25 | RESIGNED |
SIMON CROWE | May 1967 | British | Director | 2018-03-28 UNTIL 2022-10-03 | RESIGNED |
MR CLAUDIO BERTORA | Dec 1969 | Italian | Director | 2022-10-26 UNTIL 2023-11-30 | RESIGNED |
JOHN GEORGE ALEXANDER | Nov 1961 | British | Director | 2011-07-25 UNTIL 2017-04-01 | RESIGNED |
MR ROY ANTONY BURROWS | Secretary | 2012-05-28 UNTIL 2023-05-31 | RESIGNED | ||
MR STUART DOUGLAS SIMPSON | Jun 1956 | Director | 2011-05-13 UNTIL 2011-07-25 | RESIGNED | |
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2011-03-04 UNTIL 2011-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nature Bidco Limited | 2023-03-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Erm Emilion Limited | 2018-10-31 - 2023-03-24 | London | Ownership of shares 75 to 100 percent | |
Erm Worldwide Limited | 2016-04-06 - 2019-02-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |