EMERALD FINANCIAL GROUP (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
EMERALD FINANCIAL GROUP (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMERALD FINANCIAL GROUP (UK) LTD was incorporated 5 years ago on 07/09/2018 and has the registered number: 11557885. The accounts status is FULL and accounts are next due on 30/11/2024.
EMERALD FINANCIAL GROUP (UK) LTD was incorporated 5 years ago on 07/09/2018 and has the registered number: 11557885. The accounts status is FULL and accounts are next due on 30/11/2024.
EMERALD FINANCIAL GROUP (UK) LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HAMILTON HOUSE
LONDON
EC4Y 0HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLEGS KRAVCENKO | Sep 1983 | Latvian | Director | 2023-07-14 | CURRENT |
MS LAURA KOZLOVA | Oct 1988 | Latvian | Director | 2021-10-01 | CURRENT |
MR IAN STEWART BROWN | Feb 1958 | British | Director | 2018-09-07 UNTIL 2021-10-01 | RESIGNED |
MR WILLIAM MATTHEW MURPHY | Sep 1947 | British | Director | 2018-09-07 UNTIL 2023-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Matthew Murphy | 2018-09-07 - 2023-03-14 | 9/1947 | London | Significant influence or control |
Mr Marks Reckins | 2018-09-07 - 2023-03-14 | 2/1968 | London | Significant influence or control |
Mr Igors Podgorbunskihs | 2018-09-07 | 7/1962 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Emerald Financial Group (UK) Ltd - Limited company accounts 23.2 | 2024-06-21 | 29-02-2024 | £3,103,247 Cash £2,625,341 equity |
Emerald Financial Group (UK) Ltd - Limited company accounts 23.2 | 2023-10-20 | 28-02-2023 | £2,957,980 Cash £2,330,872 equity |