EMERGENT UK 3 LTD - LONDON
Company Profile | Company Filings |
Overview
EMERGENT UK 3 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMERGENT UK 3 LTD was incorporated 6 years ago on 03/10/2017 and has the registered number: 10994502. The accounts status is FULL and accounts are next due on 30/09/2024.
EMERGENT UK 3 LTD was incorporated 6 years ago on 03/10/2017 and has the registered number: 10994502. The accounts status is FULL and accounts are next due on 30/09/2024.
EMERGENT UK 3 LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 GOUGH SQUARE
LONDON
EC4A 3DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEAL RIDER | Oct 1961 | American | Director | 2021-08-02 | CURRENT |
MR MICHAEL DAVID BENDER | Jun 1973 | American | Director | 2021-08-02 | CURRENT |
MR MICHAEL JOSEPH MCCLENDON | Oct 1965 | American | Director | 2020-03-30 UNTIL 2021-08-02 | RESIGNED |
MR JASON EUGENE BURNETT | Jul 1976 | American | Director | 2020-03-30 UNTIL 2021-08-02 | RESIGNED |
MR. RALPH WADE KITTLE III | Aug 1989 | American | Director | 2017-12-21 UNTIL 2020-02-03 | RESIGNED |
ANGELIKA TORRES | Jul 1974 | American | Director | 2017-10-03 UNTIL 2017-12-21 | RESIGNED |
MR NEAL RIDER | Oct 1961 | American | Director | 2017-12-21 UNTIL 2020-03-30 | RESIGNED |
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2018-11-16 UNTIL 2020-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emergent Uk 2 Ltd | 2017-10-03 - 2020-02-03 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EMERGENT UK 3 LTD | 2023-12-22 | 31-12-2022 | 150,369,590 equity |
EMERGENT UK 3 LTD | 2023-06-07 | 31-12-2021 | 28,256,280 equity |
EMERGENT UK 3 LTD | 2022-04-20 | 31-12-2020 | 21,886,888 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-29 | 31-12-2019 | 101,414,497 equity |
ACCOUNTS - Final Accounts preparation | 2020-01-10 | 31-12-2018 | 53,814,390 equity |