EMERALD CAPITAL MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

EMERALD CAPITAL MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMERALD CAPITAL MANAGEMENT LTD was incorporated 6 years ago on 04/05/2018 and has the registered number: 11345768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

EMERALD CAPITAL MANAGEMENT LTD - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

36 GRANTBRIDGE STREET
LONDON
N1 8JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL SCHMITZ Dec 1974 German Director 2018-05-04 CURRENT
MR MICHAEL SCHMITZ Secretary 2018-05-04 CURRENT
MR MASSIMILIANO DE SALAZAR Dec 1964 Italian Director 2018-05-04 UNTIL 2020-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Massimiliano De Salazar 2018-05-04 - 2020-01-27 12/1964 Rome   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Schmitz 2018-05-04 12/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMERALD INVESTCO 1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
JZ ASSET MANAGEMENT UK LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
JZ EUROPE MANAGER UK LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BULLET EXPRESS LIMITED GLASGOW Active FULL 82990 - Other business support service activities n.e.c.
SPEED INVESTCO LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EMERALD CAPITAL MANAGEMENT LTD - Filleted accounts 2024-01-30 31-05-2023 £8,153 Cash £-395,304 equity
EMERALD CAPITAL MANAGEMENT LTD - Filleted accounts 2023-11-15 31-05-2022 £1,093 Cash £-265,764 equity
Emerald Capital Management Ltd - Period Ending 2021-05-31 2022-08-13 31-05-2021 £-66,836 equity
EMERALD CAPITAL MANAGEMENT LTD - Period Ending 2020-05-31 2021-06-01 31-05-2020 £500 Cash £500 equity
EMERALD CAPITAL MANAGEMENT LTD - Period Ending 2019-05-31 2020-08-01 31-05-2019 £500 Cash £500 equity

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EMERALD INVESTCO 1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
GAREC TOUL CONSULTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management