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 - LONDON

This company is listed in the following categories:
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)

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

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