EMED GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

EMED GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMED GROUP LIMITED was incorporated 3 years ago on 08/01/2021 and has the registered number: 13121344. The accounts status is FULL and accounts are next due on 30/09/2024.

EMED GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

3RD FLOOR
LONDON
W1U 2DW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LETO 2021 BIDCO LIMITED (until 08/05/2023)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG SMITH Jan 1982 British Director 2021-12-18 CURRENT
MR MICHAEL KERINS May 1964 British Director 2021-01-08 CURRENT
MR ROBERT JOHN HARVEY Jan 1974 British Director 2021-05-28 CURRENT
PANITA VONGKUSOLKIT Feb 1989 British Director 2021-01-08 UNTIL 2021-12-14 RESIGNED
MR AMIT THAPER Nov 1980 British Director 2021-01-08 UNTIL 2021-12-18 RESIGNED
SHEENA PATTNI Oct 1988 British Director 2021-12-14 UNTIL 2022-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leto 2021 Noteco Limited 2021-01-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EMED GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EMED GROUP MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-23 31-12-2022 1,637,536 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
IEP FINANCIAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EMED GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EMED GROUP MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EMED GROUP SUBCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ATB 2021 TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ATB 2021 MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CASL LIBRARY STREET (BELFAST) OPERATOR GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
HSRE CASL LEEDS HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate